Ardenrun Properties Limited

Active03210041 Private limited company
Incorporated
10 June 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Paul Henry Randell
Owned by
Paul Henry Randell
Colin Howard Randell
Accounts type
Total exemption full
Region
South East
Address
Brebners
1 Suffolk Way
Sevenoaks
TN13 1YL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Randell, Paul Henry
Director · Appointed 5 August 1996
British
Born December 1953 (72)
Director · Appointed 10 June 1996
British
Born July 1958 (68)
Officer history (7 former)
13 January 2025
Resigned Smith, Andrew John as Secretary
23 November 1999
Resigned Randell, Derek Henry George as Director
23 November 1999
Appointed Smith, Andrew John as Secretary
23 November 1999
Resigned Randell, Derek Henry George as Secretary
1 September 1999
Appointed Randell, Derek Henry George as Secretary
31 August 1999
Resigned Spiller, Michael as Secretary
10 October 1997
Resigned Clarke, Gordon Arthur as Secretary
10 October 1997
Appointed Spiller, Michael as Secretary
13 June 1997
Appointed Randell, Derek Henry George as Director
5 August 1996
Appointed Randell, Paul Henry as Director
10 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 June 1996
Appointed Clarke, Gordon Arthur as Secretary
10 June 1996
Appointed Randell, Colin Howard as Director

Ownership 2 active

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

Paul Henry Randell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1953 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,022,743
Cash
£215,818

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,860,423 £3,936,570 £3,994,904 £4,001,906 £4,022,743
Balance sheet detail
20252024202320222021
Fixed Assets£4,136,880
Current Assets£307,447£301,760£272,410£255,150£177,217
Debtors£91,629£99,099£87,326
Cash£215,818£227,418£193,641£156,051£89,891
Creditors (< 1 year)£145,856£123,508£232,607
Net Current Assets£176,741£155,904£148,902£90,568(£55,390)
Net Assets£4,022,743£4,001,906£3,994,904£3,936,570£3,860,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Satisfaction of a charge in full
19 June 2026Confirmation statement with no updates10 June 2026
28 May 2026Director's details changed
28 May 2026Director's details changed
9 December 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?