Ardmay Estate Ltd

About

Registered Number: 01960224
Date of Incorporation: 15/11/1985 (38 years and 6 months ago)
Company Status: Active
Registered Address: THP LIMITED, Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

 

Ardmay Estate Ltd was setup in 1985, it has a status of "Active". We do not know the number of employees at this business. Matthews, Hywel Trehearne, Sadler, Louise Fiona, Archibald, Andrew David, Blurton, Ann Margaret, Donkin, Jean, Dunning, Paul Elwin Drake, Fuller, Alan Robert, Gough, Mandy, Hancox, Desmond Alexander Winston, O'toole, Francis, Pegg, Maurice Nicholas John, Pennington, Heather Myrtle, Sadler, Leon Alexander, Shaw, Philip, Wiltshire, Michael Christopher are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Hywel Trehearne 08 November 2007 - 1
ARCHIBALD, Andrew David 30 June 2012 04 September 2013 1
BLURTON, Ann Margaret 01 December 2000 01 March 2005 1
DONKIN, Jean N/A 21 August 1992 1
DUNNING, Paul Elwin Drake N/A 21 August 1992 1
FULLER, Alan Robert 21 August 1992 31 August 2007 1
GOUGH, Mandy 27 October 1995 31 August 2016 1
HANCOX, Desmond Alexander Winston 12 February 2003 11 September 2006 1
O'TOOLE, Francis 01 March 2005 23 July 2012 1
PEGG, Maurice Nicholas John N/A 19 August 1999 1
PENNINGTON, Heather Myrtle 03 December 1999 12 December 2002 1
SADLER, Leon Alexander 21 August 1992 27 October 1995 1
SHAW, Philip 21 October 1994 16 October 1998 1
WILTSHIRE, Michael Christopher 08 November 2007 13 September 2010 1
Secretary Name Appointed Resigned Total Appointments
SADLER, Louise Fiona 21 August 1992 22 October 1993 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 01 September 2017
CS01 - N/A 10 July 2017
TM01 - Termination of appointment of director 29 September 2016
AA - Annual Accounts 28 September 2016
CS01 - N/A 12 July 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 17 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 12 September 2013
TM01 - Termination of appointment of director 05 September 2013
AR01 - Annual Return 30 August 2013
TM01 - Termination of appointment of director 15 February 2013
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 12 September 2012
CH01 - Change of particulars for director 07 September 2012
CH01 - Change of particulars for director 07 September 2012
CH01 - Change of particulars for director 07 September 2012
AR01 - Annual Return 31 July 2012
TM02 - Termination of appointment of secretary 23 July 2012
AP01 - Appointment of director 16 July 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 27 November 2009
AD01 - Change of registered office address 13 November 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 06 November 2007
AA - Annual Accounts 17 October 2007
363a - Annual Return 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
353 - Register of members 31 July 2007
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
363a - Annual Return 29 August 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 27 July 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
287 - Change in situation or address of Registered Office 03 May 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 26 August 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 03 August 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 22 April 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 11 October 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
363s - Annual Return 12 July 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 14 August 1996
288 - N/A 28 November 1995
288 - N/A 28 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 12 September 1995
288 - N/A 07 September 1995
363s - Annual Return 21 June 1994
AA - Annual Accounts 06 June 1994
288 - N/A 11 January 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 23 July 1992
287 - Change in situation or address of Registered Office 13 December 1991
AA - Annual Accounts 11 September 1991
363b - Annual Return 11 September 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 12 December 1988
287 - Change in situation or address of Registered Office 07 December 1988
288 - N/A 07 December 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1986
NEWINC - New incorporation documents 15 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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