Arderne Limited

Active02659858 Private limited company
Incorporated
4 November 1991 (35 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Micro entity
Region
Yorkshire
Address
Foss Islands House
Foss Islands Road
York
YO31 7UJ

Filing status

Accounts due
27 June 2027
Last accounts
25 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
5 December 2022
Resigned Carter, Phil as Director
20 October 2022
Appointed Gillies, Hugh as Director
19 January 2022
Appointed Fraser, Robert Gordon as Director
7 January 2022
Resigned Falls, Aaron Peter as Director
7 January 2022
Appointed Carter, Phil as Director
19 May 2021
Resigned Fraser, Robert Gordon as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
18 February 2019
Resigned Taylor, Michael as Director
21 April 2010
Resigned Wills, David William as Director
11 April 2008
Resigned Smith, Gerard Henry as Director
17 February 2006
Appointed Fraser, Robert Gordon as Director
17 February 2006
Appointed Fraser, Robert Gordon as Secretary
17 February 2006
Resigned Hill, Michael John as Secretary
17 February 2006
17 February 2006
Resigned Walton, John Fenton as Director
17 February 2005
Appointed Smith, Gerard Henry as Director
30 September 2001
Resigned Bellamy, James Alan as Director
1 September 2000
Appointed Wills, David William as Director
31 August 2000
Resigned Hargreaves, William Donald as Director
28 September 1998
Resigned Spencer, Kenneth William as Secretary
28 September 1998
Appointed Hill, Michael John as Secretary
16 November 1996
Resigned Baines, Peter as Director
30 June 1994
Appointed Spencer, Kenneth William as Secretary
31 May 1994
Resigned Brockley, Rosemary Sonia as Secretary
10 March 1993
Appointed Hargreaves, William Donald as Director
10 March 1993
Appointed Walton, John Fenton as Director
10 March 1993
Appointed Bellamy, James Alan as Director
28 January 1993
Appointed De Ferranti, Sebastian Hugo Ziani as Director
1 January 1993
Resigned Baines, Eleanor May as Secretary
20 December 1992
Appointed Taylor, Michael as Director
20 December 1992
Resigned Baines, Eleanor May as Director
8 November 1991
Appointed Baines, Eleanor May as Director
8 November 1991
Appointed Baines, Peter as Director
8 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 1991
Appointed Baines, Eleanor May as Secretary
4 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05504410

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arderne Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 25 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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