ARDENCROFT ESTATES LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6DR

Company number 03618363
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address MANOR COURT, ARDENS GRAFTON, ALCESTER, ENGLAND, B49 6DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from C/O Folkes Worton & Wood 56-58a Warwick Road Kenilworth Warwickshire CV8 1HH to Manor Court Ardens Grafton Alcester B49 6DR on 29 September 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARDENCROFT ESTATES LIMITED are www.ardencroftestates.co.uk, and www.ardencroft-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Ardencroft Estates Limited is a Private Limited Company. The company registration number is 03618363. Ardencroft Estates Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Ardencroft Estates Limited is Manor Court Ardens Grafton Alcester England B49 6dr. . BRADBEER, Kathryn Elaine is a Secretary of the company. BRADBEER, Jeremy is a Director of the company. BRADBEER, Kathryn Elaine is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADBEER, Kathryn Elaine
Appointed Date: 19 August 1998

Director
BRADBEER, Jeremy
Appointed Date: 19 August 1998
78 years old

Director
BRADBEER, Kathryn Elaine
Appointed Date: 19 August 1998
74 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Nominee Director
WAYNE, Yvonne
Resigned: 19 August 1998
Appointed Date: 19 August 1998
45 years old

Persons With Significant Control

Mr Jeremy Bradbeer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDENCROFT ESTATES LIMITED Events

29 Sep 2016
Registered office address changed from C/O Folkes Worton & Wood 56-58a Warwick Road Kenilworth Warwickshire CV8 1HH to Manor Court Ardens Grafton Alcester B49 6DR on 29 September 2016
19 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
03 Sep 1998
New secretary appointed;new director appointed
03 Sep 1998
New director appointed
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
19 Aug 1998
Incorporation

ARDENCROFT ESTATES LIMITED Charges

18 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: Church house old hall street hanley stoke on trent. By way…
27 September 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bank yard bulwell being land and premises lying to the…
22 August 2002
Legal charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Franklyn bidford road ardens grafton alcester…
4 May 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 parker court metro centre east industrial estate st…
21 July 2000
Legal charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as cornwall industrial estate…
9 March 2000
Legal charge
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 4 and 4A overton arcade and 24 temple…
9 March 2000
Legal charge
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 30 high street wrexham t/n WA3701. By…
9 March 2000
Legal charge
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 2 overton arcade high street wrexham…
11 August 1999
Legal charge
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h property k/a units 14…
16 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 20 April 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 & 3 overton arcade wrexham t/no;-WA547870. And all…
11 June 1999
Legal charge
Delivered: 18 June 1999
Status: Satisfied on 20 April 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 4 & 4A overton arcade and 24 temple row wrexham-WA501823…
26 May 1999
Legal charge
Delivered: 12 June 1999
Status: Satisfied on 20 April 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 30 high street wrexham t/no WA3701. And all buildings…