Arderne Limited

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Arderne Limited

02659858•Private Limited With Share Capital

Foss Islands House, Foss Islands Road, York, YO317UJ

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Incorporated

04/11/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Arderne Limited (02659858) is a private limited with share capital incorporated on 04/11/1991 (34 years old) and registered in york, YO317UJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 04/11/1991
YO317UJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

2
H
hugh gillies
director
R
robert gordon fraser
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:21-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2008
Legacy
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:02-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2007
Miscellaneous
Category:Miscellaneous
Date:15-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Legacy
Category:Capital
Date:28-02-2006
Legacy
Category:Address
Date:28-02-2006
Legacy
Category:Capital
Date:24-02-2006
Legacy
Category:Mortgage
Date:23-02-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-01-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:05-01-2006
Legacy
Category:Reregistration
Date:05-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date27/06/2026
Filing Date19/06/2025
Latest Accounts26/09/2024

Trading Addresses

Forest Road, Tarporley, Cheshire, CW60JA
Foss Islands House, Foss Islands Road, York, YO317UJRegistered

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Contact

Foss Islands House, Foss Islands Road, York, YO317UJ