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Home > England & Wales Companies > ARDGOWAN HOMES LIMITED
Company Information for

ARDGOWAN HOMES LIMITED

First Floor 3 Cheapside Court, Sunninghill Road, Ascot, BERKSHIRE, SL5 7RF,
Company Registration Number
05114774
Private Limited Company
Active

Company Overview

About Ardgowan Homes Ltd
ARDGOWAN HOMES LIMITED was founded on 2004-04-28 and has its registered office in Ascot. The organisation's status is listed as "Active". Ardgowan Homes 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
Company Name
ARDGOWAN HOMES LIMITED
 
Legal Registered Office
First Floor 3 Cheapside Court
Sunninghill Road
Ascot
BERKSHIRE
SL5 7RF
Other companies in SL5
 
Filing Information
Company Number 05114774
Company ID Number 05114774
Date formed 2004-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-04 03:06:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDGOWAN HOMES LIMITED
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Companies with same name ARDGOWAN HOMES LIMITED
The following companies were found which have the same name as ARDGOWAN HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDGOWAN HOMES (BALLOCHMYLE) LIMITED 7-11 MELVILLE STREET EDINBURGH EH3 7PE Dissolved Company formed on the 2005-09-20
ARDGOWAN HOMES (SOUTH EAST) LTD UNIT 3 CHEAPSIDE COURT ASCOT BERKSHIRE SL5 7RF Active Company formed on the 2021-05-24
ARDGOWAN HOMES (BOURNE END) LTD UNIT 3 CHEAPSIDE COURT SUNNINGHILL ROAD ASCOT SL5 7RF Active Company formed on the 2021-08-03

Company Officers of ARDGOWAN HOMES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MYLCHREEST
 Director 2017-07-01
ELIZABETH WATT
 Director 2006-05-22
STEPHEN WATT
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DUDLEY DOYLE
 Company Secretary 2004-04-28 2011-11-08
DANIEL JOHN DWYER
 Company Secretary 2004-04-28 2004-04-28
DANIEL JAMES DWYER
 Director 2004-04-28 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MYLCHREEST KISS THE BADGE LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2014-10-14
ELIZABETH WATT ARDGOWAN ESTATES LIMITED Director 2006-05-22 CURRENT 2004-04-28 Active
STEPHEN WATT ARDGOWAN ESTATES LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active

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.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-06-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-10-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19AP01DIRECTOR APPOINTED MR JOHN MYLCHREEST
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-18AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-18AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-14AA01Previous accounting period extended from 30/04/14 TO 31/10/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WATT / 01/05/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WATT / 01/05/2013
2013-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM ORCHARD LEA DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RU
2012-05-16AR0128/04/12 FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 59B HIGH STREET ASCOT BERKSHIRE SL5 7HP
2011-11-10TM02APPOINTMENT TERMINATED, SECRETARY SIMON DOYLE
2011-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-01AR0128/04/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WATT / 27/04/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WATT / 27/04/2011
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM ARDGOWAN DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RL
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-04-30AR0128/04/10 FULL LIST
2009-12-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-27363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-07-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01122S-DIV 22/05/06
2006-06-01RES13RE SUB DIVISION 22/05/06
2006-05-03363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-22363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-11288bSECRETARY RESIGNED
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG
2004-06-11288bDIRECTOR RESIGNED
2004-06-11288aNEW SECRETARY APPOINTED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ARDGOWAN HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDGOWAN HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-12 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-10-13 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-09-18 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-07-13 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2007-04-30 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2007-03-08 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-11-17 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-04-22 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-04-12 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2004-08-14 Satisfied AIB GROUP (UK)P.L.C.
LEGAL MORTGAGE 2004-08-13 Satisfied AIB GROUP (UK)P.L.C.
Creditors
Creditors Due After One Year 2013-04-30 £ 8,039,443
Creditors Due After One Year 2012-04-30 £ 8,039,443
Creditors Due Within One Year 2013-04-30 £ 569,946
Creditors Due Within One Year 2012-04-30 £ 619,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 ARDGOWAN HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 66,498
Current Assets 2013-04-30 £ 6,871,291
Current Assets 2012-04-30 £ 6,893,617
Debtors 2013-04-30 £ 181,314
Debtors 2012-04-30 £ 253,478
Secured Debts 2013-04-30 £ 8,158,755
Secured Debts 2012-04-30 £ 8,139,443
Stocks Inventory 2013-04-30 £ 6,623,479
Stocks Inventory 2012-04-30 £ 6,640,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDGOWAN HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDGOWAN HOMES LIMITED
Trademarks
We have not found any records of ARDGOWAN HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDGOWAN HOMES 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 (43390 - Other building completion and finishing) as ARDGOWAN HOMES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ARDGOWAN HOMES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDGOWAN HOMES 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 ARDGOWAN HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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