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ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED

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ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07293154

Incorporation date

23/06/2010

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

377 Hoylake Road, Moreton, Wirral CH46 0RWCopy
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Latest events (Record since 23/06/2010)
dot icon24/09/2025
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon22/09/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (7 pages)
dot icon31/08/2023
Appointment of Mr Kenneth Petersen Reese as a director on 2023-08-31
View PDF (2 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon23/09/2022
Accounts for a dormant company made up to 2022-06-30
View PDF (7 pages)
dot icon28/07/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon20/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon17/10/2019
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon27/11/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon22/09/2017
Termination of appointment of Stephen John Lewis as a director on 2017-09-22
View PDF (1 pages)
dot icon14/09/2017
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-23 with no updates
View PDF (3 pages)
dot icon27/06/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon07/07/2016
Annual return made up to 2016-06-23 no member list
View PDF (5 pages)
dot icon14/03/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon29/06/2015
Annual return made up to 2015-06-23 no member list
View PDF (4 pages)
dot icon24/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon19/03/2015
Appointment of Hhl Company Secretaries Limited as a secretary on 2015-02-01
View PDF (2 pages)
dot icon22/07/2014
Annual return made up to 2014-06-23 no member list
View PDF (3 pages)
dot icon22/07/2014
Termination of appointment of Hhl Company & Legal Limited as a secretary on 2014-06-01
View PDF (1 pages)
dot icon22/07/2014
Termination of appointment of Hhl Property Management (Uk) Limited as a secretary on 2014-06-01
View PDF (1 pages)
dot icon26/02/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon17/07/2013
Annual return made up to 2013-06-23 no member list
View PDF (4 pages)
dot icon08/07/2013
Appointment of Hhl Property Management (Uk) Limited as a secretary
View PDF (2 pages)
dot icon05/07/2013
Appointment of Hhl Company & Legal Limited as a secretary
View PDF (2 pages)
dot icon05/07/2013
Termination of appointment of Neil Lussey as a secretary
View PDF (1 pages)
dot icon05/07/2013
Registered office address changed from 377-379 Hoyklake Road Moreton Wirral CH46 0RW on 2013-07-05
View PDF (1 pages)
dot icon01/05/2013
Registered office address changed from 2Nd Floor 303 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF on 2013-05-01
View PDF (2 pages)
dot icon01/05/2013
Appointment of David Peter Hazlett as a director
View PDF (4 pages)
dot icon01/05/2013
Appointment of Diane Hammond as a director
View PDF (3 pages)
dot icon01/05/2013
Appointment of Mr Stephen John Lewis as a director
View PDF (3 pages)
dot icon01/05/2013
Appointment of Mr Simon Paul Martyn as a director
View PDF (3 pages)
dot icon01/05/2013
Appointment of Neil Lussey as a secretary
View PDF (3 pages)
dot icon24/04/2013
Total exemption full accounts made up to 2012-06-30
View PDF (5 pages)
dot icon12/04/2013
Termination of appointment of Jason Corner as a director
View PDF (2 pages)
dot icon12/04/2013
Termination of appointment of Anthony Sutton as a director
View PDF (2 pages)
dot icon28/03/2013
Resolutions
View PDF (31 pages)
dot icon22/11/2012
Resolutions
View PDF (31 pages)
dot icon11/07/2012
Annual return made up to 2012-06-23 no member list
View PDF (3 pages)
dot icon05/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (5 pages)
dot icon09/09/2011
Annual return made up to 2011-06-23 no member list
View PDF (3 pages)
dot icon23/06/2010
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HHL COMPANY SECRETARIES LTD
Corporate Secretary
01/02/2015 - Present
49
Martyn, Simon Paul
Director
28/03/2013 - Present
4
Hazlett, David Peter
Director
28/03/2013 - Present
2
Lewis, Stephen John
Director
28/03/2013 - 22/09/2017
2
HHL COMPANY & LEGAL
Corporate Secretary
05/07/2013 - 01/06/2014
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED

ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/06/2010 with the registered office located at 377 Hoylake Road, Moreton, Wirral CH46 0RW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED?

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ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/06/2010 .

Where is ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED located?

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ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED is registered at 377 Hoylake Road, Moreton, Wirral CH46 0RW.

What does ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED do?

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ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2025-06-30.