ARDERNE LIMITED

Key Data

Status

Active

Company No.

02659858

Incorporation date

04/11/1991

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2022-01-19

View PDF (2 pages)

19/06/2025

Micro company accounts made up to 2024-09-26

View PDF (3 pages)

15/05/2025

Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (2 pages)

15/05/2025

Secretary's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Hugh Gillies on 2025-05-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

30/12/2024

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2024-12-30

View PDF (1 pages)

30/12/2024

Change of details for Portal Hotel Golf & Country Club Limited as a person with significant control on 2024-12-30

View PDF (2 pages)

12/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-09-29

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-05

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Mr Hugh Gillies as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

15/06/2022

Micro company accounts made up to 2021-09-27

View PDF (3 pages)

14/06/2022

Change of details for Portal Hotel Golf & Country Club Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

14/06/2022

Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 1 Park Row Leeds LS1 5AB on 2022-06-14

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

25/01/2022

Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19

View PDF (2 pages)

17/01/2022

Termination of appointment of Aaron Peter Falls as a director on 2022-01-07

View PDF (1 pages)

14/01/2022

Appointment of Mr Phil Carter as a director on 2022-01-07

View PDF (2 pages)

17/09/2021

Accounts for a dormant company made up to 2020-09-27

View PDF (2 pages)

10/06/2021

Appointment of Mr Aaron Peter Falls as a director on 2021-05-19

View PDF (2 pages)

10/06/2021

Termination of appointment of Robert Gordon Fraser as a director on 2021-05-19

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

25/09/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

10/06/2020

Micro company accounts made up to 2019-09-28

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

22/10/2019

Previous accounting period extended from 2019-03-28 to 2019-09-28

View PDF (1 pages)

03/06/2019

Micro company accounts made up to 2018-03-28

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

05/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

20/02/2019

Termination of appointment of Michael Taylor as a director on 2019-02-18

View PDF (1 pages)

13/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

21/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

22/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

02/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

26/09/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

13/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

20/01/2014

Director's details changed for Mr Robert Gordon Fraser on 2013-12-17

View PDF (2 pages)

17/04/2013

Accounts for a dormant company made up to 2013-03-28

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

19/04/2012

Accounts for a dormant company made up to 2012-03-29

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

23/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

22/06/2011

Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 2011-06-22

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

30/09/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

24/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

12/08/2010

Secretary's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Robert Gordon Fraser on 2010-05-07

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-10-01

View PDF (14 pages)

30/04/2010

Termination of appointment of David Wills as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

21/10/2009

Full accounts made up to 2008-09-25

View PDF (19 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

17/02/2009

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

21/12/2008

Return made up to 31/03/08; full list of members; amend

View PDF (8 pages)

15/12/2008

Return made up to 31/10/08; full list of members

View PDF (8 pages)

01/05/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

18/04/2008

Appointment terminated director gerard smith

View PDF (1 pages)

25/02/2008

Return made up to 31/10/07; no change of members

View PDF (6 pages)

19/02/2008

Full accounts made up to 2006-09-30

View PDF (20 pages)

15/09/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

02/06/2007

Return made up to 31/10/06; full list of members

View PDF (15 pages)

09/02/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

15/03/2006

Miscellaneous

View PDF (1 pages)

13/03/2006

New secretary appointed;new director appointed

View PDF (10 pages)

13/03/2006

New director appointed

View PDF (10 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Resolutions

View PDF (2 pages)

01/03/2006

Resolutions

View PDF (2 pages)

28/02/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

28/02/2006

Registered office changed on 28/02/06 from: arderne hall, cobblers cross lane, tarporley, cheshire CW6 0DJ

View PDF (1 pages)

24/02/2006

£ ic 499500/483200 13/01/06 £ sr 16300@1=16300

View PDF (1 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/01/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/01/2006

Re-registration of Memorandum and Articles

View PDF (22 pages)

05/01/2006

Application for reregistration from PLC to private

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (3 pages)

21/11/2005

Return made up to 31/10/05; full list of members

View PDF (24 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/12/2004

Return made up to 31/10/04; full list of members

View PDF (13 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Return made up to 31/10/03; full list of members

View PDF (19 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

04/12/2002

Return made up to 31/10/02; full list of members

View PDF (49 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

22/11/2001

Return made up to 31/10/01; no change of members

View PDF (8 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

01/12/2000

Return made up to 31/10/00; full list of members

View PDF (12 pages)

01/12/2000

New director appointed

View PDF (2 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

02/12/1999

Return made up to 31/10/99; full list of members

View PDF (13 pages)

02/12/1999

Ad 01/11/98-31/10/99 £ si [email protected]=2500 £ si 500@1=500 £ ic 509900/512900

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

04/12/1998

Return made up to 31/10/98; full list of members

View PDF (11 pages)

04/12/1998

Ad 30/11/97-31/08/98 £ si [email protected]=250 £ si 700@1=700 £ ic 508950/509900

View PDF (2 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

27/11/1997

Return made up to 31/10/97; full list of members

View PDF (13 pages)

26/11/1997

Ad 12/03/97-31/10/97 £ si [email protected]=250 £ si 1000@1=1000 £ ic 507700/508950

View PDF (3 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

04/02/1997

Director resigned

View PDF (1 pages)

06/12/1996

Secretary's particulars changed

View PDF (1 pages)

04/12/1996

Return made up to 31/10/96; full list of members

View PDF (10 pages)

29/11/1996

Ad 01/08/96--------- £ si 600@1=600 £ ic 327700/328300

View PDF (2 pages)

08/08/1996

Ad 01/10/95--------- £ si 171100@1 £ si [email protected]

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

08/12/1995

Return made up to 31/10/95; full list of members

View PDF (14 pages)

20/10/1995

Ad 01/11/94-30/09/95 £ si 1300@1

View PDF (2 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

10/01/1995

Ad 16/02/94--------- £ si 1900@1

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

21/12/1994

Return made up to 04/11/94; full list of members

View PDF (0 pages)

02/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/08/1994

Ad 31/03/93--------- £ si [email protected]

View PDF (2 pages)

01/08/1994

Ad 31/10/93--------- £ si [email protected]

View PDF (2 pages)

05/07/1994

New secretary appointed

View PDF (3 pages)

26/04/1994

Ad 23/11/93-15/02/94 £ si 700@1=700 £ ic 313702/314402

View PDF (0 pages)

14/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1994

Return made up to 04/11/93; full list of members

View PDF (0 pages)

03/12/1993

Ad 03/09/93-05/11/93 £ si 1300@1=1300 £ ic 312402/313702

View PDF (0 pages)

08/09/1993

Ad 08/06/93--------- £ si 2500@1=2500 £ ic 309902/312402

View PDF (0 pages)

28/06/1993

Ad 11/05/93-18/06/93 £ si 1000@1=1000 £ ic 308902/309902

View PDF (0 pages)

07/06/1993

New director appointed

View PDF (2 pages)

04/05/1993

Ad 08/04/93--------- £ si 200@1=200 £ ic 308702/308902

View PDF (2 pages)

04/05/1993

Ad 31/03/93--------- £ si [email protected]=5000 £ ic 303702/308702

View PDF (2 pages)

04/05/1993

Ad 14/04/93--------- £ si 200@1=200 £ ic 303502/303702

View PDF (0 pages)

04/05/1993

Ad 27/04/93--------- £ si 100@1=100 £ ic 303402/303502

View PDF (0 pages)

27/04/1993

New director appointed

View PDF (2 pages)

22/04/1993

New director appointed

View PDF (2 pages)

18/04/1993

New director appointed

View PDF (2 pages)

07/04/1993

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

07/04/1993

Ad 07/02/93--------- £ si 1200@1=1200 £ ic 302202/303402

View PDF (2 pages)

07/04/1993

Ad 12/02/93--------- £ si 100@1=100 £ ic 302102/302202

View PDF (0 pages)

07/04/1993

Ad 13/02/93--------- £ si 100@1=100 £ ic 302002/302102

View PDF (0 pages)

07/04/1993

Ad 18/02/93--------- £ si 100@1=100 £ ic 301902/302002

View PDF (0 pages)

07/04/1993

Ad 22/02/93--------- £ si 100@1=100 £ ic 301802/301902

View PDF (0 pages)

07/04/1993

Ad 23/02/93--------- £ si 100@1=100 £ ic 301702/301802

View PDF (0 pages)

07/04/1993

Ad 13/03/93--------- £ si 100@1=100 £ ic 301602/301702

View PDF (0 pages)

07/04/1993

Ad 22/03/93--------- £ si 300@1=300 £ ic 301302/301602

View PDF (0 pages)

07/04/1993

Ad 25/03/93--------- £ si 100@1=100 £ ic 301202/301302

View PDF (0 pages)

07/04/1993

Ad 30/03/93--------- £ si 1000@1=1000 £ ic 300202/301202

View PDF (0 pages)

07/04/1993

Ad 31/03/93--------- £ si 200@1=200 £ ic 300002/300202

View PDF (0 pages)

26/02/1993

Ad 28/01/93--------- £ si 300000@1=300000 £ ic 2/300002

View PDF (1 pages)

24/02/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

03/02/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

03/02/1993

Re-registration of Memorandum and Articles

View PDF (33 pages)

03/02/1993

Balance Sheet

View PDF (0 pages)

03/02/1993

Auditor's report

View PDF (0 pages)

03/02/1993

Auditor's statement

View PDF (0 pages)

03/02/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

03/02/1993

Application for reregistration from private to PLC

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (1 pages)

24/01/1993

Nc inc already adjusted 21/12/92

View PDF (1 pages)

24/01/1993

Resolutions

View PDF (0 pages)

24/01/1993

Resolutions

View PDF (2 pages)

24/01/1993

Director resigned;new director appointed

View PDF (3 pages)

14/12/1992

Return made up to 04/11/92; full list of members

View PDF (0 pages)

10/02/1992

Director resigned;new director appointed

View PDF (7 pages)

10/02/1992

Director resigned;new director appointed

View PDF (0 pages)

10/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1992

Registered office changed on 10/02/92 from: 2 baches st, london, N1 6UB

View PDF (0 pages)

04/11/1991

Incorporation

View PDF (9 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/09/2024

Next confirmation date

31/03/2026

Last change occurred

26/09/2024

Accounts

Micro Entity

Last made up date

26/09/2024

Next account date

27/09/2025

Next due on

27/06/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Taylor, Michael	Director	19/12/1992 - 17/02/2019	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/11/1991 - 07/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/11/1991 - 07/11/1991	43699
Smith, Gerard Henry	Director	16/02/2005 - 10/04/2008	121
Falls, Aaron Peter	Director	18/05/2021 - 06/01/2022	82

Persons with Significant Control

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

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15/04/1996

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Description

About ARDERNE LIMITED

ARDERNE LIMITED is an(a) Active company incorporated on 04/11/1991 with the registered office located at Foss Islands House, Foss Islands Road, York YO31 7UJ. There are currently 3 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 ARDERNE LIMITED?

ARDERNE LIMITED is currently Active. It was registered on 04/11/1991 .

Where is ARDERNE LIMITED located?

ARDERNE LIMITED is registered at Foss Islands House, Foss Islands Road, York YO31 7UJ.

What does ARDERNE LIMITED do?

ARDERNE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ARDERNE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.