Ardenfield Development Company Limited

Active02911104 Private limited company
Incorporated
22 March 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Louisa Helene Hartley
Owned by
David Thomas Hartley
Louisa Helene Hartley
Accounts type
Micro entity
Region
West Midlands
Address
61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2022
English
Born September 1980 (46)
Hartley, Louisa Helene
Director · Appointed 21 November 2022
English
Born December 1979 (46)
Officer history (11 former)
21 November 2022
Resigned Smith, Gilbert Allan as Director
21 November 2022
Appointed Hartley, Louisa Helene as Director
21 November 2022
Appointed Hartley, David Thomas as Director
21 November 2022
Resigned Dunn, James Robert as Director
21 April 2017
Resigned Crompton, Anthony Hyla as Director
12 August 2015
Resigned Crompton, Frances Margaret as Secretary
2 February 2003
Appointed Dunn, James Robert as Director
2 February 2003
Appointed Crompton, Anthony Hyla as Director
2 February 2003
Resigned Harris, Malcolm John as Director
2 February 2003
Resigned Dunn, Tracey Louise as Director
2 February 2003
Resigned Harris, Malcolm John as Secretary
2 February 2003
Resigned Harding, Stephen Paul as Director
2 February 2003
Appointed Crompton, Frances Margaret as Secretary
26 July 1998
Appointed Smith, Gilbert Allan as Director
26 July 1998
Resigned Seed, John Anthony as Director
26 July 1998
Appointed Harding, Stephen Paul as Director
26 July 1998
Appointed Dunn, Tracey Louise as Director
22 March 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 March 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
22 March 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director
22 March 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 March 1994
Appointed Seed, John Anthony as Director
22 March 1994
Appointed Harris, Malcolm John as Secretary
22 March 1994
Appointed Harris, Malcolm John as Director

Ownership 2 active

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

Individual · Notified 21 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1980 (46)
Louisa Helene Hartley
Individual · Notified 21 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1979 (46)
Former controllers (1)
21 November 2022
Ceased Allan Gilbert Smith — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £96,819 £97,098 £35,824 £1,391 £1,348
Balance sheet detail
202520242023202220212020
Fixed Assets£0£121,000£121,000
Current Assets£4,505£3,631£67,443£12,317£11,455
Creditors (< 1 year)£3,157£2,240£1,047£31,619£36,219£35,636
Net Current Assets£1,348£1,391£35,824(£23,902)(£24,181)
Shareholder Funds£1,348£1,391£35,824£97,098£96,819

Filings

Filing history not loaded yet. See it on Companies House

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