Active
Company Information for ARDENNES INVESTMENTS LIMITED
BBK PARTNERSHIP, 1 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
04577172
Private Limited Company
Active |
Company Name | |
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ARDENNES INVESTMENTS LIMITED | |
Legal Registered Office | |
BBK PARTNERSHIP 1 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | |
Company Number | 04577172 | |
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Company ID Number | 04577172 | |
Date formed | 2002-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:34:29 |
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Registered address | Last known status | Formation date | ||
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ARDENNES INVESTMENTS AND PARTNERS LTD | 85 HIGH STREET PANTILES CHAMBERS TUNBRIDGE WELLS TN1 1XP | Active - Proposal to Strike off | Company formed on the 2019-02-12 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN ASHWORTH |
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GILLIAN MARY ASHWORTH |
||
ANTHONY BOWEN JACOBS |
||
NICOLE GEMMA LEECH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT TREVOR JACOBS |
Director | ||
NADINE LEECH |
Director | ||
ANTHONY BOWEN JACOBS |
Director | ||
DELYA SAVILL |
Company Secretary | ||
J M & S WOODCOCK & CO |
Company Secretary | ||
GARY POTTER |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASICLEANING LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
MANOR ROOFING (HERTS) LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
Director's details changed for Mr Anthony Bowen Jacobs on 2023-12-29 | ||
Change of details for Mr Anthony Bowen Jacobs as a person with significant control on 2023-12-29 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045771720004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045771720004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 045771720003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045771720003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TREVOR JACOBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT TREVOR JACOBS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045771720002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Bowen Jacobs as a person with significant control on 2020-03-06 | |
CH01 | Director's details changed for Mr Anthony Bowen Jacobs on 2020-03-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045771720001 | |
PSC04 | Change of details for Mr Anthony Bowen Jacobs as a person with significant control on 2019-07-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Mr Anthony Bowen Jacobs on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY ASHWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MRS NICOLE GEMMA LEECH | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BOWEN JACOBS | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-31 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARY ASHWORTH | |
PSC07 | CESSATION OF ANTHONY BOWEN JACOBS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TREVOR JACOBS | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BOWEN JACOBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 13 Arnold Ave Southend on Sea Essex SS1 2TJ United Kingdom | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 102 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE LEECH | |
AP01 | DIRECTOR APPOINTED MR ROBERT TREVOR JACOBS | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 13 ARNOLD AVENUE SOUTHEND-ON-SEA ESSEX SS1 2TJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 9 ARNOLD AVENUE SOUTHEND-ON-SEA ESSEX SS1 2TJ ENGLAND | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 13 ARNOLD AVENUE SOUTHEND ON SEA ESSEX SS1 2TJ | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE LEECH / 24/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY JACOBS | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 76 HIGH STREET HADLEIGH ESSEX SS7 2PB | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE 2 50 HAMLET COURT ROAD WESTCLIFFE ON SEA SS0 7LX | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/11/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/03--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 50 HAMLET COURT ROAD WESTCLIFFE ON SEA ESSEX | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-11-01 | £ 157,693 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDENNES INVESTMENTS LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 2,154 |
Current Assets | 2011-11-01 | £ 4,299 |
Debtors | 2011-11-01 | £ 145 |
Fixed Assets | 2011-11-01 | £ 150,319 |
Shareholder Funds | 2011-11-01 | £ 3,075 |
Stocks Inventory | 2011-11-01 | £ 2,000 |
Tangible Fixed Assets | 2011-11-01 | £ 150,319 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARDENNES INVESTMENTS LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |