About

Registered Number: 08071785
Date of Incorporation: 16/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

 

Having been setup in 2012, Ardencote Estates Ltd are based in Solihull. Ardencote Estates Ltd has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the Ardencote Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
XYDIAS, Christina Sophia 22 December 2015 - 1
SAVVA, Efthemios 16 May 2012 22 December 2015 1
Secretary Name Appointed Resigned Total Appointments
SAVVA, Efthemios 16 May 2012 22 December 2015 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
PSC04 - N/A 07 May 2020
PSC04 - N/A 07 May 2020
PSC04 - N/A 07 May 2020
CH01 - Change of particulars for director 07 May 2020
MR01 - N/A 28 November 2019
MR01 - N/A 18 November 2019
AA - Annual Accounts 11 November 2019
MR04 - N/A 18 July 2019
MR01 - N/A 03 July 2019
MR01 - N/A 28 June 2019
MR01 - N/A 28 June 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 21 January 2019
MR04 - N/A 22 October 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 21 February 2017
MR01 - N/A 26 August 2016
MR01 - N/A 08 June 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 07 March 2016
TM01 - Termination of appointment of director 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 25 February 2015
CH01 - Change of particulars for director 23 September 2014
CH03 - Change of particulars for secretary 23 September 2014
AR01 - Annual Return 07 August 2014
CH01 - Change of particulars for director 07 August 2014
AA - Annual Accounts 14 February 2014
AD01 - Change of registered office address 10 February 2014
AR01 - Annual Return 03 June 2013
NEWINC - New incorporation documents 16 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2019 Outstanding

N/A

A registered charge 14 November 2019 Outstanding

N/A

A registered charge 28 June 2019 Outstanding

N/A

A registered charge 28 June 2019 Outstanding

N/A

A registered charge 28 June 2019 Outstanding

N/A

A registered charge 25 August 2016 Fully Satisfied

N/A

A registered charge 07 June 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.