ARDEN MAIDSTONE LIMITED
C/O PORSCHE CENTRE COLCHESTER AUTO WAY, IPSWICH ROAD, COLCHESTER CO4 9HA- Active
- Private Limited Company
- Company No. 06894533
- Last Updated: 01 Mar 2024
Company Profile
ARDEN MAIDSTONE LIMITED was incorporated on Friday, May 1, 2009 as a Private Limited Company with registered address in COLCHESTER. ARDEN MAIDSTONE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 15 years 5 months and 18 days.
| Name | ARDEN MAIDSTONE LIMITED |
|---|---|
| Company number | 06894533 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PORSCHE CENTRE COLCHESTER AUTO WAY IPSWICH ROAD COLCHESTER CO4 9HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jardine Automotive Limited Colchester Auto Way, Ipswich Road |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Glynne Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Daverson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARDEN MAIDSTONE LIMITED | 01 May 2009 |
| HAMSARD 3168 LIMITED | 16 Jun 2009 |