AP

ARDANE PROPERTIES LIMITED

Dissolved

Company number 03091102

Hull · Incorporated 14 August 1995

C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

Last updated on 9 April 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE SOUTHGATE INVESTMENT COMPANY LIMITED · 14 August 1995 – 22 August 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 October 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Elfride Ng Bowles
Born September 1967
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Mr Jeffrey William Chapman
Born April 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Robert Nigel Bowles
Born October 1961
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Resolution
Resolution
1 February 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Change Person Director Company With Change Date
Officers
28 August 2015 View
Change Person Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2015 View
Auditors Resignation Company
Auditors
13 November 2014 View
Auditors Resignation Company
Auditors
13 November 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Small
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Small
Accounts
3 June 2010 View
Legacy
Annual Return
19 August 2009 View
Legacy
Address
6 June 2009 View
Accounts With Accounts Type Small
Accounts
4 April 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Small
Accounts
19 May 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
20 December 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Small
Accounts
24 July 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Mortgage
7 October 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Address
6 September 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Mortgage
18 April 2006 View
Accounts With Accounts Type Small
Accounts
28 March 2006 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Small
Accounts
7 February 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Mortgage
2 December 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Small
Accounts
20 January 2004 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
24 November 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Mortgage
9 July 2003 View
Accounts With Accounts Type Small
Accounts
31 March 2003 View
Legacy
Mortgage
10 September 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Mortgage
9 July 2002 View
Accounts With Accounts Type Small
Accounts
14 March 2002 View
Legacy
Mortgage
2 February 2002 View
Legacy
Mortgage
20 October 2001 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Small
Accounts
8 March 2001 View
Legacy
Address
16 January 2001 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Small
Accounts
9 March 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Small
Accounts
11 March 1999 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Small
Accounts
24 March 1998 View
Legacy
Mortgage
25 November 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Mortgage
8 July 1997 View
Accounts With Accounts Type Small
Accounts
18 March 1997 View
Legacy
Accounts
6 March 1997 View
Legacy
Mortgage
29 January 1997 View
Legacy
Mortgage
7 December 1996 View
Legacy
Annual Return
15 August 1996 View
Legacy
Mortgage
21 June 1996 View
Legacy
Mortgage
25 May 1996 View
Legacy
Mortgage
25 May 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Capital
19 March 1996 View
Legacy
Mortgage
6 February 1996 View
Legacy
Capital
30 November 1995 View
Resolution
Resolution
30 November 1995 View
Resolution
Resolution
30 November 1995 View
Memorandum Articles
Incorporation
30 November 1995 View
Legacy
Capital
16 November 1995 View
Legacy
Accounts
16 November 1995 View
Legacy
Address
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Certificate Change Of Name Company
Change Of Name
21 August 1995 View
Incorporation Company
Incorporation
14 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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