Ardwina Limited in Claylands Road THE OVAL

Ardwina Limited THE OVAL

Founded in 1979, Ardwina, classified under reg no. 01447223 is an active company. Currently registered at Old Church Court SW8 1NZ, The Oval the company has been in the business for 45 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Jonathan R., appointed on 24 November 2022. In addition, a secretary was appointed - Nathan D., appointed on 16 December 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ardwina Limited Address / Contact

Office Address	Old Church Court
Office Address2	Claylands Road
Town	The Oval
Post code	SW8 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01447223
Date of Incorporation	Thu, 6th Sep 1979
Industry	Inland passenger water transport
End of financial Year	30th September
Company age	45 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Jonathan R.

Position: Director

Appointed: 24 November 2022

Nathan D.

Position: Secretary

Appointed: 16 December 2013

Donald H.

Position: Secretary

Resigned: 01 October 1999

Ian G.

Position: Director

Appointed: 10 November 2021

Resigned: 17 November 2022

Jonathan C.

Position: Director

Appointed: 01 February 2013

Resigned: 10 December 2021

Ian M.

Position: Director

Appointed: 31 March 2001

Resigned: 11 January 2013

Keith H.

Position: Secretary

Appointed: 31 August 2000

Resigned: 16 December 2013

Simon D.

Position: Secretary

Appointed: 01 October 1999

Resigned: 31 August 2000

Grant L.

Position: Director

Appointed: 26 April 1992

Resigned: 01 April 1996

Donald H.

Position: Director

Appointed: 26 April 1992

Resigned: 30 September 1999

Anthony J.

Position: Director

Appointed: 26 April 1992

Resigned: 31 March 2000

Douglas N.

Position: Director

Appointed: 26 April 1992

Resigned: 30 September 1997

David R.

Position: Director

Appointed: 26 April 1992

Resigned: 12 December 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Rolfe Judd Holdings Ltd from London, England. The abovementioned PSC is classified as "a holdings company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Rolfe Judd Holdings Ltd

Old Church Court Claylands Road, London, SW8 1NZ, England

Legal authority	Limited Company
Legal form	Holdings Company
Country registered	England
Place registered	England
Registration number	4198298
Notified on	26 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 7th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 7th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 8th, July 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 16th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 23rd, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 22nd, May 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 14th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 25th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 20th, May 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 7th, June 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 14th, June 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 24th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 24th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 30th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 30th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 18th, June 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 18th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 19th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 19th, August 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 3rd, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 3rd, August 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 16th, May 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 16th, May 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 7th, May 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 7th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 7th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1997 filed on: 7th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 4th, July 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 4th, July 1997	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 27th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 27th, June 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 10th, May 1996	accounts
AA	Small-sized company accounts made up to 31st December 1995 filed on: 10th, May 1996	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1994 filed on: 11th, July 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 11th, July 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 6th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 6th, April 1994	accounts
AA	Small-sized company accounts made up to 31st December 1992 filed on: 16th, September 1993	accounts
AA	Small-sized company accounts made up to 31st December 1992 filed on: 16th, September 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 18th, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 18th, March 1992	accounts
AA	Small-sized company accounts made up to 31st December 1990 filed on: 13th, June 1991	accounts
AA	Small-sized company accounts made up to 31st December 1990 filed on: 13th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1989 filed on: 2nd, May 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1989 filed on: 2nd, May 1990	accounts
AA	Small-sized company accounts made up to 31st December 1988 filed on: 13th, March 1990	accounts
AA	Small-sized company accounts made up to 31st December 1988 filed on: 13th, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, December 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, December 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 22nd, November 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 22nd, November 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 22nd, November 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 22nd, November 1988	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 26th, July 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 26th, July 1986	accounts

Ardwina Limited THE OVAL

Ardwina Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Nathan D.

Donald H.

Ian G.

Jonathan C.

Ian M.

Keith H.

Simon D.

Grant L.

Donald H.

Anthony J.

Douglas N.

David R.

People with significant control

Company filings

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