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ARDENOAK HOLDINGS LIMITED - Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bucks, United Kingdom
Company Information
- Company registration number
- 01311109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Morton House 9 Beacon Court
- Pitstone Green Business Park
- Pitstone
- Bucks
- LU7 9GY
- England Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bucks, LU7 9GY, England UK
Management
- Managing Directors
- DOUBLE, Graham Arthur John
- WORRALL, Kathryn Joan
- Company secretaries
- WORRALL, Kathryn Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-28
- Age Of Company 1977-04-28 47 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Richard Thomas Double
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARDENOAK LIMITED
- Legal Entity Identifier (LEI)
- 984500RDTFFF0I48J494
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
✓
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ARDENOAK HOLDINGS LIMITED Company Description
- ARDENOAK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01311109. Its current trading status is "live". It was registered 1977-04-28. It was previously called ARDENOAK LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Morton House 9 Beacon Court .
Get ARDENOAK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardenoak Holdings Limited - Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bucks, United Kingdom
- 1977-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARDENOAK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01311109#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01311109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01311109#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-07) - CH01
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change-person-secretary-company-with-change-date (2021-07-07) - CH03
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confirmation-statement-with-updates (2021-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA
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confirmation-statement-with-updates (2020-06-04) - CS01
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notification-of-a-person-with-significant-control (2019-08-01) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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termination-director-company-with-name (2014-06-19) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-14) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-12) - 288c
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-18) - 353
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
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legacy (2007-06-18) - 363a
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legacy (2007-06-18) - 190
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legacy (2007-06-18) - 287
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accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA
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legacy (2006-06-09) - 363a
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legacy (2005-07-04) - 363s
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legacy (2004-08-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-05) - 287
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-05-19) - 288b
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legacy (2003-01-16) - 288b
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legacy (2003-01-16) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-02) - 363s
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certificate-change-of-name-company (2002-11-05) - CERTNM
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-28) - AA
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legacy (2001-06-04) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-19) - 395
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legacy (2000-06-26) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-16) - AA
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legacy (1999-07-15) - 363s
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accounts-with-accounts-type-small (1998-07-06) - AA
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legacy (1998-06-03) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-21) - AA
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legacy (1997-06-02) - 363s
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legacy (1997-03-14) - 287
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keyboard_arrow_right 1996
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legacy (1996-06-05) - 363s
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legacy (1996-11-01) - 395
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accounts-with-accounts-type-small (1996-07-11) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-02) - AA
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legacy (1995-05-24) - 363s
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accounts-with-accounts-type-small (1994-05-24) - AA
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legacy (1994-05-19) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-19) - AA
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legacy (1993-07-19) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-31) - 363s
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accounts-with-accounts-type-small (1992-07-31) - AA
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keyboard_arrow_right 1991
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legacy (1991-05-08) - 395
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legacy (1991-06-10) - 363a
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accounts-with-accounts-type-full (1991-06-16) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-05) - 363
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legacy (1990-02-26) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-16) - AA
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-05-16) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-28) - AA
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legacy (1988-04-14) - 363
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legacy (1988-02-28) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-14) - 363
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accounts-with-accounts-type-full (1986-10-21) - AA
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keyboard_arrow_right 1977
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memorandum-articles (1977-05-27) - MEM/ARTS
