Arden Maidstone Limited

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Arden Maidstone Limited

06894533•Private Limited With Share Capital

Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR
Website01622717222

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Incorporated

01/05/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

45111

Risk

not scored

Company Overview

Registration, classification & business activity

Arden Maidstone Limited (06894533) is a private limited with share capital incorporated on 01/05/2009 (16 years old) and registered in nottingham, NG150DR. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Arden group bmw have retail centres based in both larkfield and tunbridge wells offering a range of services including sales, accessories, lifestyle accessories, and vehicle maintenance and repair.

Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 01/05/2009
NG150DR

Financial Overview

Total Assets

£7.52M

Liabilities

£0

Net Assets

£7.52M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david neil williamson
director
R
richard james maloney
director
R
richard john thomas
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:22-06-2023
Change Sail Address Company With New Address
Category:Address
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Memorandum Articles
Category:Incorporation
Date:05-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Capital Cancellation Shares
Category:Capital
Date:25-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Resolution
Category:Resolution
Date:12-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Miscellaneous
Category:Miscellaneous
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Capital Allotment Shares
Category:Capital
Date:15-10-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Accounts
Date:03-09-2009
Legacy
Category:Capital
Date:03-09-2009
Resolution
Category:Resolution
Date:03-09-2009
Legacy
Category:Mortgage
Date:02-09-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2009
Legacy
Category:Officers
Date:11-05-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

12 Wood Close, Quarry Wood, Aylesford, Kent, ME207UB
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, Ng15 0Dr, NG150DRRegistered

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Contact

01622717222
ardenmaidstonebmw.co.uk
Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR