Ardvale Properties Limited

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Ardvale Properties Limited

01055643•Private Limited With Share Capital

D S House 306 High Street, Croydon, Surrey, CR01NG

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Incorporated

24/05/1972

Company Age

53 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ardvale Properties Limited (01055643) is a private limited with share capital incorporated on 24/05/1972 (53 years old) and registered in surrey, CR01NG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/05/1972
CR01NG

Financial Overview

Total Assets

£1.82M

Liabilities

£258.0K

Net Assets

£1.56M

Cash

£210.0K

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
R
raymond harold benson
director
A
andrew timothy benson
director
D
david andrew benson
director

Charges

30

Registered

29

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2021
Resolution
Category:Resolution
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2011
Resolution
Category:Resolution
Date:05-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Capital
Date:12-05-2009
Legacy
Category:Capital
Date:29-04-2009
Resolution
Category:Resolution
Date:29-04-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Address
Date:16-05-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:12-03-2002
Legacy
Category:Address
Date:27-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Address
Date:06-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2000
Legacy
Category:Address
Date:30-03-2000
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2000
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:12-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1998
Legacy
Category:Capital
Date:14-11-1997
Legacy
Category:Capital
Date:14-11-1997
Legacy
Category:Annual Return
Date:19-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1997
Legacy
Category:Annual Return
Date:11-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1996
Legacy
Category:Annual Return
Date:09-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1995
Legacy
Category:Annual Return
Date:21-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1994
Legacy
Category:Annual Return
Date:23-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1992
Legacy
Category:Annual Return
Date:20-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025

Trading Addresses

D S House, 306 High Street, Croydon, Surrey, CR01NGRegistered

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Contact

D S House 306 High Street, Croydon, Surrey, CR01NG