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Home > England & Wales Companies > ARDERN PROPERTIES LIMITED
Company Information for

ARDERN PROPERTIES LIMITED

205 OUTGANG LANE, DINNINGTON, SHEFFIELD, S25 3QY,
Company Registration Number
03737955
Private Limited Company
Active

Company Overview

About Ardern Properties Ltd
ARDERN PROPERTIES LIMITED was founded on 1999-03-22 and has its registered office in Sheffield. The organisation's status is listed as "Active". Ardern 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
Company Name
ARDERN PROPERTIES LIMITED
 
Legal Registered Office
205 OUTGANG LANE
DINNINGTON
SHEFFIELD
S25 3QY
Other companies in WF10
 
Filing Information
Company Number 03737955
Company ID Number 03737955
Date formed 1999-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728520533  
Last Datalog update: 2024-08-05 11:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDERN PROPERTIES LIMITED
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Company Officers of ARDERN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN HICKEY
 Company Secretary 2000-01-27
ROY JACKSON
 Director 2000-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CLIVE STEPHENSON SMITH
 Director 1999-03-22 2000-01-28
ROY JACKSON
 Company Secretary 1999-03-22 2000-01-27
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1999-03-22 1999-03-22
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1999-03-22 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY JACKSON UNIGREEN UK LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2013-10-29
ROY JACKSON LIONHEART PROPERTIES LIMITED Director 1994-02-18 CURRENT 1993-11-19 Dissolved 2016-12-06

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.

DateDocument TypeDocument Description
2024-07-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16Change of details for Mr Roy Jackson as a person with significant control on 2024-07-10
2024-04-24CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Change of details for Mr Roy Jackson as a person with significant control on 2023-08-15
2023-04-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037379550007
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-01AR0122/03/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM St Oswald House St. Oswald Street Castleford West Yorkshire WF10 1DH
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-10AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037379550006
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037379550007
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-10AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM 7a Pontefract Road Castleford West Yorkshire WF10 4JE
2013-04-05AR0122/03/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0122/03/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0122/03/11 ANNUAL RETURN FULL LIST
2011-04-01CH01Director's details changed for Mr Roy Jackson on 2011-03-01
2011-04-01CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE HELEN HICKEY on 2011-03-01
2010-09-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0122/03/10 ANNUAL RETURN FULL LIST
2009-09-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27363sRETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-04-29363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-21RES12VARYING SHARE RIGHTS AND NAMES
2003-01-1588(2)RAD 02/01/03--------- £ SI 8@1=8 £ IC 2/10
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/00
2000-04-19363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 3 MANOR FARM COURT THRYBERGH ROTHERHAM SOUTH YORKSHIRE S65 4NZ
2000-03-03288aNEW DIRECTOR APPOINTED
2000-02-21288aNEW SECRETARY APPOINTED
2000-02-21288bSECRETARY RESIGNED
2000-02-06288bDIRECTOR RESIGNED
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 73-75 PRINCESS STREET MANCHESTER M2 4EG
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288bSECRETARY RESIGNED
1999-04-01288aNEW SECRETARY APPOINTED
1999-04-01288bDIRECTOR RESIGNED
1999-03-22NEWINCINCORPORATION 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
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 ARDERN 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 ARDERN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-05-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-08-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-05-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-05-27 Outstanding HSBC BANK PLC
DEBENTURE 2004-05-11 Outstanding HSBC BANK PLC
MORTGAGE DEED 2002-10-02 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 343,082
Creditors Due After One Year 2012-03-31 £ 414,495
Creditors Due Within One Year 2013-03-31 £ 354,002
Creditors Due Within One Year 2012-03-31 £ 314,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ARDERN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,060
Cash Bank In Hand 2012-03-31 £ 8,901
Current Assets 2013-03-31 £ 11,425
Current Assets 2012-03-31 £ 10,401
Debtors 2013-03-31 £ 1,365
Debtors 2012-03-31 £ 1,500
Fixed Assets 2013-03-31 £ 1,333,032
Fixed Assets 2012-03-31 £ 1,333,032
Secured Debts 2013-03-31 £ 411,782
Secured Debts 2012-03-31 £ 479,495
Shareholder Funds 2013-03-31 £ 647,373
Shareholder Funds 2012-03-31 £ 614,799
Tangible Fixed Assets 2013-03-31 £ 1,333,032
Tangible Fixed Assets 2012-03-31 £ 1,333,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDERN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDERN PROPERTIES LIMITED
Trademarks
We have not found any records of ARDERN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDERN 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 (68209 - Other letting and operating of own or leased real estate) as ARDERN PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARDERN 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 ARDERN 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 ARDERN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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