ARDEN MAIDSTONE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

ARDEN MAIDSTONE LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
ARDEN MAIDSTONE LIMITED was incorporated 14 years ago on 01/05/2009 and has the registered number: 06894533. The accounts status is GROUP and accounts are next due on 30/09/2024.

ARDEN MAIDSTONE LIMITED - COLCHESTER

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PORSCHE CENTRE COLCHESTER AUTO WAY
COLCHESTER
ESSEX
CO4 9HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3168 LIMITED (until 16/06/2009)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NEIL WILLIAMSON Dec 1965 British Director 2023-08-31 CURRENT
MR PHILIP DANIEL WILBRAHAM Sep 1988 British Director 2023-08-31 CURRENT
MR MARK CHARLES FINCH Secretary 2023-09-14 CURRENT
MR ROSS DAVERSON May 1971 British Director 2009-05-11 UNTIL 2023-08-31 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-05-01 UNTIL 2009-05-11 RESIGNED
MR STEPHEN EDWARD BARBER Aug 1952 British Director 2009-06-11 UNTIL 2015-12-30 RESIGNED
MR RICHARD GLYNNE WILLIAMS Mar 1957 British Secretary 2009-06-11 UNTIL 2016-03-07 RESIGNED
MR RICHARD GLYNNE WILLIAMS Mar 1957 British Director 2009-06-11 UNTIL 2016-03-07 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-05-01 UNTIL 2009-05-11 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-05-01 UNTIL 2009-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Daverson 2016-04-06 - 2023-08-31 5/1971 Aylesford   Maidstone Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Glynne Williams 2016-04-06 - 2016-04-07 3/1957 Aylesford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRWAYS MANAGEMENT COMPANY (HYTHE) LIMITED KENT Dissolved... DORMANT 98000 - Residents property management
ASP HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
ASCRIBE GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 62090 - Other information technology service activities
AJD & SED CONSULTANCY SERVICES LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ABBERTON GRANGE MANAGEMENT LIMITED WORCESTER Active DORMANT 98000 - Residents property management
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TTG GLOBAL LIMITED BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ART MEDIA PARTNERS LIMITED PERIVALE Dissolved... 74209 - Photographic activities not elsewhere classified
ATTAM TECHNOLOGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
2M GROUP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
ABC HYDRAULICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 33120 - Repair of machinery
AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
AUCHINLECK HOUSE MANAGEMENT LIMITED MANCHESTER Dissolved... DORMANT 41100 - Development of building projects
AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ASSUREDPARTNERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ARDEN 2 LIMITED COLCHESTER UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
ARDEN AYLESFORD LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARDEN TUNBRIDGE WELLS LIMITED COLCHESTER UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Arden Maidstone Limited Group accounts (Group and Company) 2020-12-31 31-12-2019 £2,256,124 Cash £2,589,352 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JARDINE AUTOMOTIVE LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
JARDINE LUXURY VEHICLES LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
JARDINE CARS LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
JARDINE SPECIALIST CARS LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
LANCASTER PUBLIC LIMITED COMPANY COLCHESTER UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
JARDINE MOTORS GROUP UK LIMITED COLCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
JARDINE SPORTS CARS LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
WAYSIDE TRADE PARTS LIMITED COLCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
JARDINE MOTORS PENSION TRUSTEES LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LITHIA UK HOLDING LIMITED COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles