ARDENRUN ESTATES LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6LN
Company number 03307434
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address ARDENRUN STABLES, ARDENRUN, LINGFIELD, SURREY, RH7 6LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of ARDENRUN ESTATES LIMITED are www.ardenrunestates.co.uk, and www.ardenrun-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. Ardenrun Estates Limited is a Private Limited Company. The company registration number is 03307434. Ardenrun Estates Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Ardenrun Estates Limited is Ardenrun Stables Ardenrun Lingfield Surrey Rh7 6ln. The company`s financial liabilities are £528.23k. It is £28.13k against last year. The cash in hand is £18.57k. It is £16.55k against last year. And the total assets are £531.28k, which is £22.17k against last year. ARNOLD, Amanda Susan is a Secretary of the company. BIRT, Martin David is a Director of the company. Secretary BIRT, Samantha Jane has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ardenrun estates Key Finiance

LIABILITIES £528.23k
+5%
CASH £18.57k
+821%
TOTAL ASSETS £531.28k
+4%
All Financial Figures

Current Directors

Secretary
ARNOLD, Amanda Susan
Appointed Date: 01 September 2002
Director
BIRT, Martin David
Appointed Date: 22 April 1997
72 years old

Resigned Directors

Secretary
BIRT, Samantha Jane
Resigned: 31 August 2002
Appointed Date: 22 April 1997
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 22 April 1997
Appointed Date: 24 January 1997
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 22 April 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Martin David Birt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ARDENRUN ESTATES LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 44 more events
29 May 1997
Secretary resigned
29 May 1997
Director resigned
29 May 1997
Registered office changed on 29/05/97 from: dominions house north queen street cardiff CF1 4AR
09 May 1997
Company name changed co.shelf eight LIMITED\certificate issued on 12/05/97
24 Jan 1997
Incorporation

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