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Company Information for

ARDENRUN PROPERTIES LIMITED

Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL,

Company Registration Number

03210041

Private Limited Company

Active

Company Overview

About Ardenrun Properties Ltd

ARDENRUN PROPERTIES LIMITED was founded on 1996-06-10 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Ardenrun Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARDENRUN PROPERTIES LIMITED

Brebners 1 Suffolk Way Sevenoaks TN13 1YL Other companies in SW11

Filing Information

Company Number		03210041
Company ID Number		03210041
Date formed		1996-06-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-30
Latest return		2023-06-10
Return next due		2024-06-24
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB681402254

Last Datalog update:	2024-05-21 09:20:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENRUN PROPERTIES LIMITED

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Company Officers of ARDENRUN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN SMITH	Company Secretary	1999-11-23
COLIN HOWARD RANDELL	Director	1996-06-10
PAUL HENRY RANDELL	Director	1996-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK HENRY GEORGE RANDELL	Company Secretary	1999-09-01	1999-11-23
DEREK HENRY GEORGE RANDELL	Director	1997-06-13	1999-11-23
MICHAEL SPILLER	Company Secretary	1997-10-10	1999-08-31
GORDON ARTHUR CLARKE	Company Secretary	1996-06-10	1997-10-10
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-06-10	1996-06-10
WATERLOW NOMINEES LIMITED	Nominated Director	1996-06-10	1996-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN SMITH	S.D.S. (LONDON) LIMITED	Company Secretary	1999-11-23	CURRENT	1986-08-13	Active
ANDREW JOHN SMITH	S.D.S. INTERIORS LIMITED	Company Secretary	1999-11-23	CURRENT	1986-08-13	Liquidation
COLIN HOWARD RANDELL	AMERICAN HARDWARE COMPANY LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
COLIN HOWARD RANDELL	S.D.S. (LONDON) LIMITED	Director	1991-11-19	CURRENT	1986-08-13	Active
PAUL HENRY RANDELL	S.D.S. INTERIORS LIMITED	Director	1991-11-19	CURRENT	1986-08-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		Compulsory strike-off action has been discontinued
2024-05-21		REGISTERED OFFICE CHANGED ON 21/05/24 FROM Unit 2 20 Weir Road London SW19 8UG England
2024-05-14		FIRST GAZETTE notice for compulsory strike-off
2023-12-15		Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-06-12		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-01-18		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22		CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-03-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/17 FROM The Old Print House 173 Northcote Road London SW11 6QE United Kingdom
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-15	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM 173a Northcote Road Battersea London SW11 6QE
2016-01-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-12	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032100410002
2014-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032100410001
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-20	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	AR01	10/06/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17	AR01	10/06/10 ANNUAL RETURN FULL LIST
2010-01-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN SMITH on 2009-10-02
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY RANDELL / 02/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD RANDELL / 02/10/2009
2009-06-17	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-12-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-12	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-26	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-08	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-21	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-06	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-07-03	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-20	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-04-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-12	288a	NEW SECRETARY APPOINTED
1999-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-09	288a	NEW SECRETARY APPOINTED
1999-09-09	288b	SECRETARY RESIGNED
1999-07-29	363s	RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-13	363s	RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-17	288b	SECRETARY RESIGNED
1997-10-17	288a	NEW SECRETARY APPOINTED
1997-07-05	363s	RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1997-07-05	288a	NEW DIRECTOR APPOINTED
1997-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-22	123	£ NC 1000/10000 18/10/96
1996-10-22	SRES04	NC INC ALREADY ADJUSTED 18/10/96
1996-10-22	88(2)R	AD 18/10/96--------- £ SI 9996@1=9996 £ IC 4/10000
1996-09-04	288	NEW DIRECTOR APPOINTED
1996-08-13	225	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1996-08-13	88(2)R	AD 05/08/96--------- £ SI 2@1=2 £ IC 2/4
1996-06-19	288	DIRECTOR RESIGNED
1996-06-19	288	SECRETARY RESIGNED
1996-06-19	288	NEW DIRECTOR APPOINTED
1996-06-19	288	NEW SECRETARY APPOINTED
1996-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ARDENRUN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARDENRUN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-11-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDENRUN PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ARDENRUN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDENRUN PROPERTIES LIMITED

Trademarks

We have not found any records of ARDENRUN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDENRUN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARDENRUN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ARDENRUN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDENRUN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARDENRUN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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