ARDENFIELD DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02911104

Incorporation date

22/03/1994

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1994)

29/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

20/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

03/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

23/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

29/07/2023

Change of details for Mr David Thomas Hartley as a person with significant control on 2023-07-19

View PDF (2 pages)

29/07/2023

Change of details for Mrs Louisa Helene Hartley as a person with significant control on 2023-07-19

View PDF (2 pages)

13/04/2023

Cessation of Allan Gilbert Smith as a person with significant control on 2022-11-21

View PDF (1 pages)

13/04/2023

Notification of David Thomas Hartley as a person with significant control on 2022-11-21

View PDF (2 pages)

13/04/2023

Notification of Louisa Helene Hartley as a person with significant control on 2022-11-21

View PDF (2 pages)

26/11/2022

Termination of appointment of James Robert Dunn as a director on 2022-11-21

View PDF (1 pages)

26/11/2022

Termination of appointment of Gilbert Allan Smith as a director on 2022-11-21

View PDF (1 pages)

26/11/2022

Appointment of Mr David Thomas Hartley as a director on 2022-11-21

View PDF (2 pages)

26/11/2022

Appointment of Mrs Louisa Helene Hartley as a director on 2022-11-21

View PDF (2 pages)

26/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

31/10/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

07/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (5 pages)

04/11/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

27/10/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

10/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

03/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

06/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

12/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

21/04/2017

Termination of appointment of Anthony Hyla Crompton as a director on 2017-04-21

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

29/12/2016

Registered office address changed from Suite 121 69 Steward Street Birmingham B18 7AF to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 2016-12-29

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

14/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

12/08/2015

Director's details changed for Mr Gilbert Allan Smith on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr James Robert Dunn on 2015-08-12

View PDF (2 pages)

12/08/2015

Termination of appointment of Frances Margaret Crompton as a secretary on 2015-08-12

View PDF (1 pages)

12/08/2015

Registered office address changed from 38 Weatheroak Close Webheath Redditch Worcestershire B97 5TF to Suite 121 69 Steward Street Birmingham B18 7AF on 2015-08-12

View PDF (1 pages)

09/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (7 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (7 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (7 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (7 pages)

13/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

07/06/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Mr Gilbert Allan Smith on 2010-03-22

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (12 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

04/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

04/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

28/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

02/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

17/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

20/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

18/05/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/04/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

12/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

05/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

25/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Registered office changed on 13/02/03 from: holly rise 7 hill farm inkberrow worcestershire WR7 4JE

View PDF (1 pages)

13/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

18/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

16/04/2002

Return made up to 22/03/02; full list of members

View PDF (8 pages)

07/06/2001

Full accounts made up to 2001-03-31

View PDF (4 pages)

04/04/2001

Return made up to 22/03/01; full list of members

View PDF (8 pages)

12/07/2000

Full accounts made up to 2000-03-31

View PDF (4 pages)

06/04/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

17/06/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

31/03/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

29/07/1998

Ad 26/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

22/04/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

16/07/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

15/04/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (4 pages)

15/05/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

09/08/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

26/05/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

06/04/1994

Director resigned;new director appointed

View PDF (0 pages)

06/04/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/03/1994

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.90K
-
0.00
-
-

2022
0
35.82K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	21/03/1994 - 21/03/1994	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	21/03/1994 - 21/03/1994	3353
Smith, Gilbert Allan	Director	25/07/1998 - 20/11/2022	4
Mr David Thomas Hartley	Director	21/11/2022 - Present	7
Dunn, James Robert	Director	01/02/2003 - 20/11/2022	2

Persons with Significant Control

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

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Description

About ARDENFIELD DEVELOPMENT COMPANY LIMITED

ARDENFIELD DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 22/03/1994 with the registered office located at 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX. There are currently 2 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 ARDENFIELD DEVELOPMENT COMPANY LIMITED?

ARDENFIELD DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 22/03/1994 .

Where is ARDENFIELD DEVELOPMENT COMPANY LIMITED located?

ARDENFIELD DEVELOPMENT COMPANY LIMITED is registered at 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX.

What does ARDENFIELD DEVELOPMENT COMPANY LIMITED do?

ARDENFIELD DEVELOPMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ARDENFIELD DEVELOPMENT COMPANY LIMITED?

The latest filing was on 29/11/2025: Confirmation statement made on 2025-11-23 with no updates.