AP

ARDWOOD PROPERTIES LIMITED

Dissolved

Company number 03689158

7-12 Tavistock Square · Incorporated 24 December 1998

Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Real estate agencies · SIC 68310

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

Company history

Previous company names

2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 24 December 1998 – 4 March 1999

ARDWOOD PROPERTIES LIMITED · 4 March 1999 – 28 February 2000

ARDWOOD PROPERTY PARTNERSHIPS LIMITED · 28 February 2000 – 11 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
24 December 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023

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

Officers

MR
MAXTED, Ruth
Secretary
20 June 2005
MR
MAXTED, Robert David
Director
23 February 1999
MA
MOSS, Andrew Graham
Secretary · Resigned
25 January 2000
BT
BARLOW, Thomas David Bradwall
Director · Resigned
23 February 1999
BM
BENNETT, Matthew Roy
Director · Resigned
23 February 1999
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
24 December 1998
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
24 December 1998
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 December 1998

Persons with significant control

PS
Robert David Maxted
Born March 1947
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
1 July 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Secretary Company With Change Date
Officers
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Address
7 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2005 View
Legacy
Accounts
5 February 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Address
12 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Annual Return
6 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Annual Return
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Resolution
Resolution
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Officers
7 June 2000 View
Certificate Change Of Name Company
Change Of Name
25 February 2000 View
Legacy
Address
25 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Address
30 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Certificate Change Of Name Company
Change Of Name
3 March 1999 View
Legacy
Accounts
2 March 1999 View
Incorporation Company
Incorporation
24 December 1998 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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