ARDEN TUNBRIDGE WELLS LIMITED

Key Data

Status

Active

Company No.

12524097

Incorporation date

18/03/2020

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2020)

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

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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

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11/01/2026

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

View PDF (24 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

24/09/2024

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

View PDF (1 pages)

18/09/2024

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

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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)

10/04/2024

Confirmation statement made on 2024-03-17 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)

16/11/2023

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

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14/11/2023

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

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/09/2023

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

View PDF (2 pages)

13/09/2023

Resolutions

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13/09/2023

Memorandum and Articles of Association

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13/09/2023

Satisfaction of charge 125240970001 in full

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13/09/2023

Satisfaction of charge 125240970002 in full

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12/09/2023

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

View PDF (2 pages)

08/09/2023

Registered office address changed from 12 Wood Close Quarry Wood Aylesford Maidstone Kent ME20 7UB United Kingdom 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

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

View PDF (1 pages)

06/09/2023

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

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

18/04/2023

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

View PDF (1 pages)

18/04/2023

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

View PDF (1 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

29/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

06/03/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

06/12/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

29/04/2021

Change of details for Mr Ross Daverson as a person with significant control on 2020-07-10

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

29/04/2021

Change of details for Mr Ross Daverson as a person with significant control on 2020-03-18

View PDF (2 pages)

12/09/2020

Registration of charge 125240970002, created on 2020-08-26

View PDF (7 pages)

01/09/2020

Registration of charge 125240970001, created on 2020-08-26

View PDF (31 pages)

10/07/2020

Registered office address changed from C/O Furley Page Llp, Admiral's Offices Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to 12 Wood Close Quarry Wood Aylesford Maidstone Kent ME20 7UB on 2020-07-10

View PDF (1 pages)

18/03/2020

Incorporation

View PDF (10 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

29/04/2026

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

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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	18/03/2020 - 31/08/2023	10
Maloney, Richard James	Director	02/09/2024 - Present	84
Williamson, David Neil	Director	31/08/2023 - Present	41
Wilbraham, Philip Daniel	Director	31/08/2023 - 23/09/2024	14
Finch, Mark Charles	Secretary	14/09/2023 - 25/03/2024	-

Persons with Significant Control

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

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Description

About ARDEN TUNBRIDGE WELLS LIMITED

ARDEN TUNBRIDGE WELLS LIMITED is an(a) Active company incorporated on 18/03/2020 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 TUNBRIDGE WELLS LIMITED?

ARDEN TUNBRIDGE WELLS LIMITED is currently Active. It was registered on 18/03/2020 .

Where is ARDEN TUNBRIDGE WELLS LIMITED located?

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

What does ARDEN TUNBRIDGE WELLS LIMITED do?

ARDEN TUNBRIDGE WELLS 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 TUNBRIDGE WELLS LIMITED?

The latest filing was on 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.