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Company Information for

ARDANE PROPERTIES LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,

Company Registration Number

03091102

Private Limited Company

Liquidation

Company Overview

About Ardane Properties Ltd

ARDANE PROPERTIES LIMITED was founded on 1995-08-14 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Ardane Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARDANE PROPERTIES LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE LOWGATE HULL HU1 1EL Other companies in YO10

Filing Information

Company Number		03091102
Company ID Number		03091102
Date formed		1995-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB665410246~~

Last Datalog update:	2019-12-09 11:29:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDANE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLOTTS BUSINESS SERVICES LTD THE ACCOUNTANCY SHOPPE LIMITED ASH 935 LIMITED

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Companies with same name ARDANE PROPERTIES LIMITED

The following companies were found which have the same name as ARDANE PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARDANE PROPERTIES, INC.	1936 SAUNDERS SETTLEMENT RD. NIAGARA NIAGARA FALLS NEW YORK 14304	Active	Company formed on the 2005-01-14

Company Officers of ARDANE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT NIGEL BOWLES	Company Secretary	1995-08-14
ROBERT NIGEL BOWLES	Director	1995-08-14
JEFFREY WILLIAM CHAPMAN	Director	1995-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A SECRETARIAL LIMITED	Nominated Secretary	1995-08-14	1995-08-14
L & A REGISTRARS LIMITED	Nominated Director	1995-08-14	1995-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT NIGEL BOWLES	AVIATOR DEVELOPMENTS LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Active
ROBERT NIGEL BOWLES	AVIATOR COURT MANAGEMENT LIMITED	Director	2012-04-16	CURRENT	1998-11-20	Active
ROBERT NIGEL BOWLES	DUCHY PROPERTIES LTD	Director	2012-01-05	CURRENT	2012-01-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-16	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-02-27	LIQ01	Voluntary liquidation declaration of solvency
2019-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/19 FROM Fulford Lodge 1 Heslington Lane Fulford York North Yorkshire YO10 4HW
2019-02-01	600	Appointment of a voluntary liquidator
2019-02-01	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-21
2019-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2018-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-08-01	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-02	PSC04	Change of details for Mr Jeffrey William Chapman as a person with significant control on 2016-04-06
2017-08-02	PSC09	Withdrawal of a person with significant control statement on 2017-08-02
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY WILLIAM CHAPMAN
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NIGEL BOWLES
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELFRIDE NG BOWLES
2017-07-20	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-18	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-28	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-08-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT NIGEL BOWLES on 2015-08-27
2015-08-28	CH01	Director's details changed for Mr Robert Nigel Bowles on 2015-08-27
2015-06-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	AUD	AUDITOR'S RESIGNATION
2014-11-13	AUD	AUDITOR'S RESIGNATION
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-21	AR01	03/08/14 FULL LIST
2014-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM CHAPMAN / 01/08/2014
2014-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-09-11	AR01	03/08/13 FULL LIST
2013-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-08-29	AR01	03/08/12 FULL LIST
2012-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-09-05	AR01	03/08/11 FULL LIST
2011-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-06	AR01	03/08/10 FULL LIST
2010-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-08-19	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/2009 FROM HARLINGTON HOUSE 3 MAIN STREET FULFORD YORK NORTH YORKSHIRE YO10 5HJ
2009-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-08	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-21	363a	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2008-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-28	363s	RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/06 FROM: C/O ROLLIT FARRELL & BLADON ROWNTREE WHARF NAVIGATION ROAD YORK YO1 9WE
2006-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06	363s	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-25	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-02	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-03	363s	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-30	363s	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ARDANE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-01-23
Appointmen	2019-01-23
Resolution	2019-01-23

Fines / Sanctions

No fines or sanctions have been issued against ARDANE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	25
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-02-20	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2007-12-20	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-05-11	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2006-10-07	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2006-07-07	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2006-07-07	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2006-04-25	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2006-04-18	Outstanding	LLOYDS TSB BANK PLC
CHARGE BY WAY OF SECURITY OVER THE BENEFICIAL INTEREST OF THE AGREEMENT	2005-11-05	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-01-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2004-12-02	Outstanding	LLOYDS TSB BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 14 NOVEMBER 2003 AND	2003-12-02	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2003-07-09	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2002-09-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-07-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-01-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-10-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1997-11-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1997-06-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1997-01-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1996-12-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1996-06-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1996-05-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1996-05-24	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1996-01-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of ARDANE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDANE PROPERTIES LIMITED

Trademarks

We have not found any records of ARDANE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDANE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARDANE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ARDANE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ARDANE PROPERTIES LIMITED	Event Date	2019-01-23

Initiating party		Event Type	Appointmen
Defending party	ARDANE PROPERTIES LIMITED	Event Date	2019-01-23
Name of Company: ARDANE PROPERTIES LIMITED Company Number: 03091102 Nature of Business: Buying and selling of own real estate Registered office: C/O Kingsbridge Corporate Solutions, 1st Floor, Lowgate…

Initiating party		Event Type	Resolution
Defending party	ARDANE PROPERTIES LIMITED	Event Date	2019-01-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDANE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARDANE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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