ARDEN 2 LIMITED
Active - Accounts Filed
General Information
NAME
ARDEN 2 LIMITED
COMPANY NUMBER
08821634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
19/12/2013
(10 years and 11 months old)
WEBSITE
www.ardenmaidstonebmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG15 0DR
C/O Porsche Centre
Auto Way
Severalls Industrial Park
Colchester, Essex
CO4 9HA
Telephone: 717222
Loxley House
2 Oakwood Court, Little Oak Driv
Nottingham
NG15 0DR
NG15 0DR
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 |
|---|---|---|
| ARDEN MAIDSTONE LIMITED | Active - Accounts Filed | View Report |
| ARDEN 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 19/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about ARDEN 2 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 ARDEN 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEN 2 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 |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
25/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
|
02/09/2024 - Present (3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEN MAIDSTONE LIMITED | Active - Accounts Filed | View Report |
| ARDEN 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 19/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 19/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 28/03/2024 | Mark Charles Finch (931354048) has left the board |
| 28/03/2024 | New Company Secretary Richard James Maloney (932101796) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 19/09/2023 | New Company Secretary Mark Charles Finch (931354048) Appointed |
| 09/09/2023 | Ross Daverson (913819608) has left the board |
| 09/09/2023 | New Board Member David Neil Williamson (919900532) Appointed |
| 09/09/2023 | New Board Member Philip Daniel Wilbraham (927061161) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 03/03/2014 | New Board Member Ross Daverson (913819608) Appointed |
| 03/03/2014 | Ross Daverson (918378638) has left the board |
| 24/12/2013 | New Board Member Ross Daverson (918378638) Appointed |
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