Ardern Properties Limited

Active03737955 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joshua George Jackson
Owned by
Roy Jackson
Accounts type
Total exemption full
Region
Yorkshire
Address
205 Outgang Lane
Dinnington
Sheffield
S25 3QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jackson, Joshua George
Director · Appointed 14 October 2026
British
Born April 1995 (31)
Secretary · Appointed 27 January 2000
British
Director · Appointed 27 January 2000
British
Born December 1955 (70)
Officer history (4 former)
14 October 2026
Appointed Jackson, Joshua George as Director
28 January 2000
Resigned Smith, Richard Clive Stephenson as Director
27 January 2000
Appointed Hickey, Louise Helen as Secretary
27 January 2000
Appointed Jackson, Roy as Director
27 January 2000
Resigned Jackson, Roy as Secretary
22 March 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
22 March 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
22 March 1999
Appointed Energize Director Limited as Corporate Nominee Director
22 March 1999
Resigned Energize Director Limited as Corporate Nominee Director
22 March 1999
Appointed Jackson, Roy as Secretary
22 March 1999
Appointed Smith, Richard Clive Stephenson as Director

Ownership 1 active

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

Individual · Notified 22 March 2017
Owns 75–100% of shares
British
Born December 1955 (70)

Financials

Cash
£63,829
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £538,516 £584,004 £608,219 £740,105 £751,380
Balance sheet detail
20242023202220212020
Fixed Assets£761,058£761,071£946,314£945,167£945,184
Debtors£582£9,640£18,580£638£6,729
Cash£63,829£72,627£193,750£123,257£91,081
Creditors (< 1 year)£74,089£103,233£550,425£485,058£504,478
Net Current Assets(£9,678)(£20,966)(£338,095)(£361,163)(£406,668)
Shareholder Funds£751,380£740,105£608,219£584,004£538,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
25 March 2026Confirmation statement with no updates22 March 2026
19 November 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates22 March 2025
24 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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