ARDERSIER PORT LIMITED
Active - Accounts Filed
General Information
NAME
ARDERSIER PORT LIMITED
COMPANY NUMBER
03700403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42910 -
Construction of water projects
INCORPORATION DATE
25/01/1999
(25 years and 10 months old)
WEBSITE
clowes-developments.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2010
15/07/2016
LPS CHRISTCHURCH LIMITED
View all previous names
LONDON
EC2M 1QS
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Wellesley House
Duke Of Wellington Avenue
London
SE18 6SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOWES DEVELOPMENTS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| ARDERSIER PORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Martin Roughead (932962405) Appointed |
| 17/07/2024 | New Company Secretary John Thomas Conlin (932510777) Appointed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDERSIER PORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDERSIER PORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDERSIER PORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (0 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Martin Roughead (932962405) Appointed |
| 17/07/2024 | New Company Secretary John Thomas Conlin (932510777) Appointed |
| 12/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | Alison Jane Zobel (928226726) has left the board |
| 11/01/2024 | New Board Member Alison Jane Zobel (928226726) Appointed |
| 11/01/2024 | New Board Member Lewis Gillies (931786259) Appointed |
| 27/12/2023 | New Accounts filed |
| 02/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Confirmation Statement filed |
| 13/06/2022 | Tony O'Sullivan (915593413) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 19/11/2020 | Natalie Clair Stevenson (926683765) has left the board |
| 19/11/2020 | New Company Secretary Ian David Dickinson (927665960) Appointed |
| 19/11/2020 | Change in Reg. Office |
| 17/07/2020 | Change in Reg. Office |
| 13/07/2020 | Change in Reg. Office |
| 09/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Gordon Robert Arthur (915203930) has left the board |
| 07/02/2020 | New Company Secretary Natalie Clair Stevenson (926683765) Appointed |
| 10/09/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Ian David Dickinson (906902774) Appointed |
| 19/01/2016 | New Accounts filed |
| 07/05/2015 | Charles William Clowes (915781365) has left the board |
| 30/01/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 12/05/2014 | New Board Member David Charles Clowes (908809420) Appointed |
| 03/02/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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