Ardmay Estate Limited

Active01960224 Private limited company
Incorporated
15 November 1985 (40 years)
Industry
Residents property management (98000)
Directors
Carline Hoiyun Cheng-Morris
Shirley Janet Hillier
Grace Sinclair Mitchell
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
SM2 6LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cheng-Morris, Carline Hoiyun
Director · Appointed 1 June 2024
British
Born August 1982 (44)
Hillier, Shirley Janet
Director · Appointed 1 June 2024
British
Born February 1953 (73)
Mitchell, Grace Sinclair
Director · Appointed 1 June 2024
British
Born November 1961
Officer history (22 former)
1 June 2024
Appointed Hillier, Shirley Janet as Director
1 June 2024
Appointed Mitchell, Grace Sinclair as Director
1 June 2024
Appointed Cheng-Morris, Carline Hoiyun as Director
1 June 2024
Resigned Matthews, Hywel Trehearne as Director
31 August 2016
Resigned Gough, Mandy as Director
4 September 2013
Resigned Archibald, Andrew David as Director
23 July 2012
Resigned O'Toole, Francis as Secretary
23 July 2012
Resigned O'Toole, Francis as Director
30 June 2012
Appointed Archibald, Andrew David as Director
13 September 2010
Resigned Wiltshire, Michael Christopher as Director
8 November 2007
Appointed Matthews, Hywel Trehearne as Director
8 November 2007
Appointed Wiltshire, Michael Christopher as Director
31 August 2007
Resigned Fuller, Alan Robert as Director
11 September 2006
Resigned Hancox, Desmond Alexander Winston as Director
18 August 2006
Appointed O'Toole, Francis as Secretary
6 February 2006
Resigned Fuller, Alan Robert as Secretary
1 March 2005
Resigned Blurton, Ann Margaret as Director
1 March 2005
Appointed O'Toole, Francis as Director
12 February 2003
Appointed Hancox, Desmond Alexander Winston as Director
12 December 2002
Resigned Pennington, Heather Myrtle as Director
1 December 2000
Appointed Blurton, Ann Margaret as Director
3 December 1999
Appointed Pennington, Heather Myrtle as Director
19 August 1999
Resigned Pegg, Maurice Nicholas John as Director
21 January 1999
Appointed Fuller, Alan Robert as Secretary
21 January 1999
Resigned Pegg, Maurice Nicholas John as Secretary
16 October 1998
Resigned Shaw, Philip as Director
27 October 1995
Resigned Sadler, Leon Alexander as Director
27 October 1995
Appointed Pegg, Maurice Nicholas John as Secretary
27 October 1995
Resigned Shaw, Philip as Secretary
27 October 1995
Appointed Gough, Mandy as Director
21 October 1994
Appointed Shaw, Philip as Director
21 October 1994
Appointed Shaw, Philip as Secretary
31 July 1994
Resigned Mckinlay, Roger Andrew as Secretary
31 July 1994
Resigned Mckinlay, Roger Andrew as Director
22 October 1993
Resigned Sadler, Louise Fiona as Secretary
22 October 1993
Appointed Mckinlay, Roger Andrew as Secretary
21 August 1992
Appointed Mckinlay, Roger Andrew as Director
21 August 1992
Appointed Sadler, Leon Alexander as Director
21 August 1992
Appointed Fuller, Alan Robert as Director
21 August 1992
Appointed Sadler, Louise Fiona as Secretary
21 August 1992
Resigned Donkin, Jean as Secretary
21 August 1992
Resigned Donkin, Jean as Director
21 August 1992
Resigned Dunning, Paul Elwin Drake as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£12,984
Profit
£20
Employees
3
Current Ratio
14.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £15,892 £16,675 £17,243 £17,640 £18,588 £18,608
Balance sheet detail
202420232022202120202019
Fixed Assets£6,374£6,374£6,374£6,374£6,374£6,374
Current Assets£13,176£13,108£12,718£12,175£11,469£10,574
Debtors£192£360£550£70£190£680
Cash£12,984£12,748£12,168£12,105£11,279£9,894
Creditors (< 1 year)£942£894£1,452£1,306£1,168£1,056
Net Current Assets£12,234£12,214£11,266£10,869£10,301£9,518
Shareholder Funds£18,608£18,588£17,640£17,243£16,675£15,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates30 June 2026
14 November 2025Confirmation statement with updates14 November 2025
28 September 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with updates30 June 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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