Ardwyn Developments Ltd is a private limited company located at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Incorporated on 2021-09-13, this 2-year-old company is run by 4 directors.
Director Roy D., appointed on 16 February 2022. Director Emma K., appointed on 16 February 2022. Director Lynsey T., appointed on 16 February 2022.
The company is classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-09-12 and the deadline for the subsequent filing is 2024-09-26. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13618818 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 13 September 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bamboo Living Ltd that put Esher, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emma K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark W.
| Notified on | 13 September 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Bamboo Living Ltd
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11189922 |
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma K.
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Average Number Employees During Period | 4 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 12, 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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