Ardenton Care Propco Limited is a private limited company that can be found at Calls Wharf C/O Pebbles Care Limited, 2 The Calls, Leeds LS2 7JU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 4 directors.
Director Kyle M., appointed on 01 March 2023. Director Julie H., appointed on 30 April 2022. Director Mark W., appointed on 01 June 2021.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-01-07 and the deadline for the next filing is 2024-01-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Calls Wharf C/o Pebbles Care Limited |
| Office Address2 | 2 The Calls |
| Town | Leeds |
| Post code | LS2 7JU |
| Country of origin | United Kingdom |
| Registration Number | 12392720 |
| Date of Incorporation | Wed, 8th Jan 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 30 April 2022
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 08 January 2020
The register of persons with significant control who own or control the company includes 1 name. As we established, there is Pebbles Holdco Limited from Manchester. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pebbles Holdco Limited
2nd Floor 3 Hardman Square, Manchester, M3 3EB
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12259306 |
| Notified on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Debtors | 1 |
| Net Assets Liabilities | 1 |
| Other Debtors | 1 |
| Other | |
| Average Number Employees During Period | 5 |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 22nd December 2023 director's details were changed filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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