ARDANE LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

ARDANE LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
ARDANE LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04642522. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

ARDANE LIMITED - CHESTERFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

54 KNIFESMITHGATE
CHESTERFIELD
DERBYSHIRE
S40 1RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW CUTT Feb 1972 British Director 2015-05-21 CURRENT
MRS EMMA JANE GALLAGHER Nov 1975 British Director 2009-12-30 CURRENT
MRS EMMA JANE GALLAGHER Secretary 2013-07-12 CURRENT
GEORGINA CLARE MORTON Jun 1972 British Director 2006-06-15 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-01-21 UNTIL 2003-01-22 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-01-21 UNTIL 2003-01-22 RESIGNED
ALAN WALTER BEASLEY Feb 1935 British Director 2003-02-15 UNTIL 2015-05-21 RESIGNED
JOHN STUART BENNETT British Secretary 2003-02-15 UNTIL 2013-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Georgina Clare Morton 2017-01-21 6/1972 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Mrs Emma Jane Gallagher 2017-01-21 11/1975 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Mr Richard Andrew Cutt 2017-01-21 2/1972 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAITREALM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SIL-BRITE LIMITED DERBYSHIRE Active UNAUDITED ABRIDGED 41100 - Development of building projects
ASHNET LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
58-60 WARWICK SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEASETODAY LIMITED DERBYSHIRE Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
STRATHFIELD ESTATES LIMITED DERBYSHIRE Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HERITAGE MIDLANDS LIMITED DERBYSHIRE Active UNAUDITED ABRIDGED 41100 - Development of building projects
RIVERVIEW SECURITIES LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
7 GREEN STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HALL PARK MANAGEMENT LIMITED DERBYSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ELLIOT HOUSE LIMITED DERBYSHIRE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ASHLEY GARDENS KILAMARSH LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FRONTIERA REAL ESTATE LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED LONDON ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
PENNY BLACK PRIVATE OFFICE LIMITED MATLOCK Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE VIEW FREEHOLD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AOL GROUP LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
RICHARD CUTT PROPERTY LLP MATLOCK ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ardane Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 31-01-2024 £16,119 Cash £1,003,785 equity
Ardane Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-01-2023 £5,380 Cash £972,795 equity
Ardane Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-01-2022 £2,984 Cash £876,704 equity
Ardane Limited - Accounts to registrar (filleted) - small 18.2 2021-07-13 31-01-2021 £2,236 Cash £847,235 equity
Ardane Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 31-01-2020 £744,188 equity
Ardane Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-01-2019 £12,208 Cash £717,458 equity
Ardane Limited - Accounts to registrar (filleted) - small 18.2 2018-07-18 31-01-2018 £19,801 Cash £694,204 equity
Ardane Limited - Accounts to registrar - small 17.1.1 2017-06-23 31-01-2017 £17,381 Cash £673,531 equity
Ardane Limited - Abbreviated accounts 16.1 2016-07-29 31-01-2016 £19,224 Cash £644,899 equity
Ardane Limited - Limited company - abbreviated - 11.6 2015-06-23 31-01-2015 £7,357 Cash £617,921 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASHNET LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEASETODAY LIMITED DERBYSHIRE Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HERITAGE MIDLANDS LIMITED DERBYSHIRE Active UNAUDITED ABRIDGED 41100 - Development of building projects
HALL PARK MANAGEMENT LIMITED DERBYSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELLIOT HOUSE LIMITED DERBYSHIRE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WELBECK GARDENS MANAGEMENT COMPANY LIMITED CHESTERFIELD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASHLEY GARDENS KILAMARSH LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MILLTOWN MANAGEMENT LTD CHESTERFIELD Active MICRO ENTITY 98000 - Residents property management