ARDENOAK HOLDINGS LIMITED - PITSTONE


Company Profile Company Filings

Overview

ARDENOAK HOLDINGS LIMITED is a Private Limited Company from PITSTONE ENGLAND and has the status: Active.
ARDENOAK HOLDINGS LIMITED was incorporated 47 years ago on 28/04/1977 and has the registered number: 01311109. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ARDENOAK HOLDINGS LIMITED - PITSTONE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 6 BEACON COURT
PITSTONE
BUCKS
LU7 9GY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHRYN JOAN WORRALL British Director 2002-10-31 CURRENT
MR GRAHAM ARTHUR JOHN DOUBLE Apr 1961 British Director CURRENT
MRS KATHRYN JOAN WORRALL British Secretary 2002-10-31 CURRENT
MRS SUSAN LOW Jul 1959 British Director RESIGNED
MRS JOAN ELSIE DOUBLE Mar 1931 British Director RESIGNED
MR DENNIS DOUBLE British Director RESIGNED
MRS JOAN ELSIE DOUBLE Mar 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Thomas Double 2019-07-12 9/1985 Pitstone   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Arthur John Double 2016-07-01 - 2019-07-12 4/1961 Aylesbury   Buckinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARAWADE LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION FULL 84250 - Fire service activities
ARDENOAK FIRE LIMITED PITSTONE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ardenoak Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-10-2022 £499,471 equity
Ardenoak Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £505,814 equity
Ardenoak Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £528,400 equity
Ardenoak Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 31-10-2019 £74,763 Cash £629,529 equity
Ardenoak Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-10-2018 £60,399 Cash £624,177 equity
Ardenoak Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-10-2017 £51,073 Cash £636,903 equity
Ardenoak Holdings Limited - Abbreviated accounts 16.3 2017-03-21 31-10-2016 £54,668 Cash £649,438 equity
Ardenoak Holdings Limited - Abbreviated accounts 16.1 2016-07-29 31-10-2015 £55,526 Cash £662,851 equity
Ardenoak Holdings Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £32,436 Cash £673,401 equity
Ardenoak Holdings Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £24,519 Cash £687,950 equity

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HI-PRO PRESSURE PRODUCTS LTD PITSTONE Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PAR ENGINEERING (MK) LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAYS ENGINEERING SERVICES LIMITED PITSTONE Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
HARROW YARD (TRING) RESIDENTS MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
H G T SECURITY LIMITED PITSTONE Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
LATCHMORE LETTINGS LTD. PITSTONE Active NO ACCOUNTS FILED None Supplied