Ardenhart Ltd LANCASHIRE


Ardenhart started in year 1998 as Private Limited Company with registration number 03657207. The Ardenhart company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Lancashire at 18 Ainsdale Avenue. Postal code: M7 4LS.

The company has one director. Avraham B., appointed on 1 January 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ardenhart Ltd Address / Contact

Office Address 18 Ainsdale Avenue
Office Address2 Manchester
Town Lancashire
Post code M7 4LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03657207
Date of Incorporation Tue, 27th Oct 1998
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Avraham B.

Position: Director

Appointed: 01 January 2015

Goldie W.

Position: Secretary

Appointed: 05 May 2000

Resigned: 01 January 2015

Israel W.

Position: Director

Appointed: 05 May 2000

Resigned: 01 January 2015

Rosalind K.

Position: Secretary

Appointed: 07 December 1998

Resigned: 04 May 2000

Moses K.

Position: Director

Appointed: 07 December 1998

Resigned: 04 May 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 October 1998

Resigned: 04 November 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 October 1998

Resigned: 04 November 1998

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Rephoel H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Douber U. This PSC . Moving on, there is Bextor Estates Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rephoel H.

Notified on 10 August 2019
Nature of control: significiant influence or control

Douber U.

Notified on 6 April 2016
Ceased on 10 August 2019
Nature of control: right to appoint and remove directors

Bextor Estates Ltd

41/42 26 Main Street, Gibraltor, GX11 1AA, Gibraltor

Legal authority Companies Act
Legal form Limited Company
Country registered Gibraltor
Place registered Gibraltor Companies Registar
Registration number 110976
Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100100100100     
Balance Sheet
Net Assets Liabilities   100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100     
Reserves/Capital
Shareholder Funds100100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100
Number Shares Allotted 100100100100100100 100
Par Value Share 111111 1
Share Capital Allotted Called Up Paid100100100100     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to October 31, 2022
filed on: 17th, May 2023
Free Download (2 pages)

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