Active
Company Information for ARDKILLY ENTERPRISES LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
08451485
Private Limited Company
Active |
Company Name | |
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ARDKILLY ENTERPRISES LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
Company Number | 08451485 | |
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Company ID Number | 08451485 | |
Date formed | 2013-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 16:20:59 |
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Officer | Role | Date Appointed |
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FIONA NOELLE MURDOCK |
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KATHLEEN MARIE MURDOCK |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD PATRICK KELLY |
Director | ||
GERRY LIAM CONWAY |
Director | ||
RICHARD PATRICK KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANYON JERSEY PROPCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
LOTUS HOMES HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
ARDKILLY LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-29 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2012-10-30 | Active | |
COSBY LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-23 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
RIVERBRIDGE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
PEN INVESTMENTS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
LANYON JERSEY PROPCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
LOTUS HOMES HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
PEN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
ARDKILLY LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-29 | Active | |
COSBY LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-23 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
RIVERBRIDGE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
Notification of Ptsc Limited as a person with significant control on 2023-01-11 | ||
CESSATION OF LOTUS INVESTMENT PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LOTUS INVESTMENT PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ptsc Limited as a person with significant control on 2023-01-11 | |
Audited abridged accounts made up to 2021-12-31 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084514850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
Audited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
PSC07 | CESSATION OF ARDKILLY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lotus Investment Properties Limited as a person with significant control on 2019-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084514850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084514850001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK KELLY | |
AP01 | DIRECTOR APPOINTED MRS FIONA MURDOCK | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MURDOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY LIAM CONWAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM C/O C/O Uhy Hacker Young Quadrant House 4 Thomas More Square London | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK KELLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
CH01 | Director's details changed for Mr Richard Patrick Kelly on 2013-04-24 | |
CH01 | Director's details changed for Mr Gerry Liam Conway on 2013-04-24 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 ARDKILLY ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARDKILLY ENTERPRISES LIMITED are:
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. |