Ardwood Properties Limited

General information

Name:

Ardwood Properties Ltd

Office Address:

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

Number: 03689158

Incorporation date: 1998-12-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ardwood Properties has been operating on the market for 26 years. Started under 03689158, this firm is considered a Private Limited Company. You can contact the main office of this firm during business hours at the following address: Bsg Valentine Lynton House, WC1H 9BQ 7-12 Tavistock Square. It 's been twenty four years that This company's registered name is Ardwood Properties Limited, but up till 2000 the business name was Ardwood Property Partnerships and up to that point, until 2000-02-28 the firm was known under the name Ardwood Properties. This means it has used four different company names. This business's registered with SIC code 68310 and has the NACE code: Real estate agencies. Ardwood Properties Ltd filed its latest accounts for the financial year up to September 30, 2022. The company's latest confirmation statement was submitted on December 24, 2022.

According to the latest data, there seems to be a solitary managing director in the company: Robert M. (since 1999-02-23). Since 1999-02-23 Matthew B., had fulfilled assigned duties for the following firm up until the resignation in September 2000. Additionally another director, specifically Thomas B. resigned 24 years ago. To find professional help with legal documentation, the abovementioned firm has been using the skills of Ruth M. as a secretary for the last 19 years.

  • Previous company's names
  • Ardwood Properties Limited 2000-12-11
  • Ardwood Property Partnerships Limited 2000-02-28
  • Ardwood Properties Limited 1999-03-04
  • 2071st Single Member Shelf Investment Company Limited 1998-12-24

Financial data based on annual reports

Company staff

Ruth M.

Role: Secretary

Appointed: 20 June 2005

Latest update: 6 January 2024

Robert M.

Role: Director

Appointed: 23 February 1999

Latest update: 6 January 2024

People with significant control

Robert M. is the individual who has control over this firm, owns over 3/4 of company shares.

Robert M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
25
Company Age

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