ARDEN MAIDSTONE LIMITED

Key Data

Status

Active

Company No.

06894533

Incorporation date

01/05/2009

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2009)

27/03/2026

Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Lithia House Little Oak Drive Annesley Nottingham NG15 0DR

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16/03/2026

Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16

View PDF (1 pages)

02/03/2026

Change of details for Jardine Automotive Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

07/08/2025

Change of details for Jardine Automotive Limited as a person with significant control on 2025-08-07

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

24/09/2024

Termination of appointment of Philip Daniel Wilbraham as a director on 2024-09-23

View PDF (1 pages)

12/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

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12/09/2024

Appointment of Mr Richard James Maloney as a director on 2024-09-02

View PDF (2 pages)

03/06/2024

Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2024-06-03

View PDF (1 pages)

02/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

26/03/2024

Appointment of Mr Richard James Maloney as a secretary on 2024-03-25

View PDF (2 pages)

26/03/2024

Termination of appointment of Mark Charles Finch as a secretary on 2024-03-25

View PDF (1 pages)

15/11/2023

Notification of Jardine Automotive Limited as a person with significant control on 2023-10-17

View PDF (2 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

15/09/2023

Appointment of Mr Mark Charles Finch as a secretary on 2023-09-14

View PDF (2 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (23 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

08/09/2023

Registered office address changed from 12 Wood Close Quarry Wood Aylesford Maidstone ME20 7UB to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 2023-09-08

View PDF (1 pages)

06/09/2023

Appointment of Mr David Neil Williamson as a director on 2023-08-31

View PDF (2 pages)

06/09/2023

Appointment of Mr Philip Daniel Wilbraham as a director on 2023-08-31

View PDF (2 pages)

06/09/2023

Cessation of Ross Daverson as a person with significant control on 2023-08-31

View PDF (1 pages)

06/09/2023

Termination of appointment of Ross Daverson as a director on 2023-08-31

View PDF (1 pages)

25/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

22/06/2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

22/06/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

04/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

23/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

23/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

30/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

17/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

04/07/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

05/12/2017

Memorandum and Articles of Association

View PDF (14 pages)

05/12/2017

Resolutions

View PDF (3 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

28/07/2017

Change of details for Mr Ross Daverson as a person with significant control on 2016-04-07

View PDF (2 pages)

27/07/2017

Notification of Ross Daverson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Cessation of Richard Glynne Williams as a person with significant control on 2016-04-07

View PDF (1 pages)

27/07/2017

Notification of Richard Glynne Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

25/07/2017

Cancellation of shares. Statement of capital on 2016-02-18

View PDF (4 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

12/08/2016

Resolutions

View PDF (1 pages)

12/08/2016

Resolutions

View PDF (1 pages)

12/08/2016

Purchase of own shares.

View PDF (3 pages)

20/07/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

22/03/2016

Termination of appointment of Stephen Edward Barber as a director on 2015-12-30

View PDF (1 pages)

22/03/2016

Termination of appointment of Richard Glynne Williams as a secretary on 2016-03-07

View PDF (1 pages)

22/03/2016

Termination of appointment of Richard Glynne Williams as a director on 2016-03-07

View PDF (1 pages)

18/02/2016

Director's details changed for Mr Ross Daverson on 2015-12-19

View PDF (2 pages)

29/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

26/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

29/07/2014

Director's details changed for Mr Ross Daverson on 2014-04-10

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

30/04/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

20/02/2014

Director's details changed for Mr Richard Glynne Williams on 2014-01-20

View PDF (2 pages)

20/02/2014

Director's details changed for Mr Ross Daverson on 2013-12-18

View PDF (2 pages)

07/01/2014

Director's details changed for Mr Stephen Edward Barber on 2014-01-07

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

30/05/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

10/08/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

26/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

08/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

23/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

25/10/2010

Secretary's details changed for Mr Richard Glynne Williams on 2010-06-01

View PDF (2 pages)

30/09/2010

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (3 pages)

25/09/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

25/09/2010

Current accounting period shortened from 2009-12-31 to 2009-07-31

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Richard Williams on 2010-06-01

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Ross Daverson on 2010-06-01

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Stephen Edward Barber on 2010-06-01

View PDF (2 pages)

18/01/2010

Miscellaneous

View PDF (2 pages)

22/12/2009

Director's details changed for Richard Williams on 2009-12-15

View PDF (3 pages)

22/12/2009

Director's details changed for Mr Ross Daverson on 2009-12-15

View PDF (3 pages)

22/12/2009

Director's details changed for Mr Stephen Edward Barber on 2009-12-15

View PDF (3 pages)

15/10/2009

Statement of capital following an allotment of shares on 2009-08-28

View PDF (2 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/09/2009

Ad 28/08/09\gbp si 249999@1=249999\gbp ic 1/250000\

View PDF (2 pages)

03/09/2009

Registered office changed on 03/09/2009 from, hammonds LLP (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR

View PDF (1 pages)

03/09/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

03/09/2009

Nc inc already adjusted 28/08/09

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03/09/2009

Resolutions

View PDF (16 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/06/2009

Director appointed stephen barber

View PDF (2 pages)

19/06/2009

Director and secretary appointed richard williams

View PDF (2 pages)

16/06/2009

Certificate of change of name

View PDF (3 pages)

11/05/2009

Appointment terminated secretary hammonds secretaries LIMITED

View PDF (1 pages)

11/05/2009

Appointment terminated director hammonds directors LIMITED

View PDF (1 pages)

11/05/2009

Appointment terminated director peter crossley

View PDF (1 pages)

11/05/2009

Director appointed mr ross daverson

View PDF (1 pages)

01/05/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daverson, Ross	Director	11/05/2009 - 31/08/2023	10
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	01/05/2009 - 11/05/2009	135
HAMMONDS DIRECTORS LIMITED	Corporate Director	01/05/2009 - 11/05/2009	138
Barber, Stephen Edward	Director	11/06/2009 - 30/12/2015	4
Williams, Richard Glynne	Director	11/06/2009 - 07/03/2016	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARDEN MAIDSTONE LIMITED

ARDEN MAIDSTONE LIMITED is an(a) Active company incorporated on 01/05/2009 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN MAIDSTONE LIMITED?

ARDEN MAIDSTONE LIMITED is currently Active. It was registered on 01/05/2009 .

Where is ARDEN MAIDSTONE LIMITED located?

ARDEN MAIDSTONE LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does ARDEN MAIDSTONE LIMITED do?

ARDEN MAIDSTONE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for ARDEN MAIDSTONE LIMITED?

The latest filing was on 27/03/2026: Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Lithia House Little Oak Drive Annesley Nottingham NG15 0DR.