About

Registered Number: 03618363
Date of Incorporation: 19/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Manor Court, Ardens Grafton, Alcester, B49 6DR,

 

Ardencroft Estates Ltd was founded on 19 August 1998 with its registered office in Alcester, it has a status of "Active". The organisation has 2 directors listed as Bradbeer, Jeremy, Bradbeer, Kathryn Elaine at Companies House. We do not know the number of employees at Ardencroft Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBEER, Jeremy 19 August 1998 - 1
BRADBEER, Kathryn Elaine 19 August 1998 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 22 May 2020
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
MR04 - N/A 05 December 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 27 July 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 21 August 2017
AD01 - Change of registered office address 29 September 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 26 July 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 22 August 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AD01 - Change of registered office address 01 September 2010
AA - Annual Accounts 29 July 2010
AA01 - Change of accounting reference date 14 April 2010
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
AA - Annual Accounts 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2007
AA - Annual Accounts 09 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
363a - Annual Return 29 August 2007
287 - Change in situation or address of Registered Office 31 May 2007
AA - Annual Accounts 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
363a - Annual Return 13 September 2006
AAMD - Amended Accounts 27 April 2006
287 - Change in situation or address of Registered Office 21 March 2006
287 - Change in situation or address of Registered Office 15 February 2006
287 - Change in situation or address of Registered Office 05 January 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 30 July 2004
395 - Particulars of a mortgage or charge 20 December 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 12 August 2003
395 - Particulars of a mortgage or charge 09 October 2002
363s - Annual Return 06 September 2002
395 - Particulars of a mortgage or charge 23 August 2002
AA - Annual Accounts 19 August 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 23 August 2001
395 - Particulars of a mortgage or charge 09 May 2001
363s - Annual Return 30 August 2000
395 - Particulars of a mortgage or charge 26 July 2000
AA - Annual Accounts 20 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 14 March 2000
395 - Particulars of a mortgage or charge 14 March 2000
395 - Particulars of a mortgage or charge 14 March 2000
363s - Annual Return 16 September 1999
395 - Particulars of a mortgage or charge 17 August 1999
395 - Particulars of a mortgage or charge 22 June 1999
395 - Particulars of a mortgage or charge 18 June 1999
395 - Particulars of a mortgage or charge 12 June 1999
225 - Change of Accounting Reference Date 27 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1999
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
288c - Notice of change of directors or secretaries or in their particulars 31 December 1998
287 - Change in situation or address of Registered Office 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
NEWINC - New incorporation documents 19 August 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 December 2003 Fully Satisfied

N/A

Legal charge 27 September 2002 Fully Satisfied

N/A

Legal charge 22 August 2002 Fully Satisfied

N/A

Legal charge 04 May 2001 Fully Satisfied

N/A

Legal charge 21 July 2000 Fully Satisfied

N/A

Legal charge 09 March 2000 Fully Satisfied

N/A

Legal charge 09 March 2000 Fully Satisfied

N/A

Legal charge 09 March 2000 Fully Satisfied

N/A

Legal charge 11 August 1999 Fully Satisfied

N/A

Legal charge 16 June 1999 Fully Satisfied

N/A

Legal charge 11 June 1999 Fully Satisfied

N/A

Legal charge 26 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.