Ardentallen Limited

Active04713382 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Janice Swires
Lucy Elizabeth Cooley
Roger Kingston
Owned by
Janice Swires
Lucy Elizabeth Cooley
Roger Kingston
Accounts type
Micro entity
Region
South East
Address
Ardentallen
Upper Sea Road
Bexhill-On-Sea
TN40 1RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2026
Last conf. stmt
20 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Swires, Janice
Director · Appointed 19 May 2026
British
Born May 1962 (64)
Cooley, Lucy Elizabeth
Director · Appointed 20 April 2022
British
Born October 1989 (37)
Kingston, Roger
Director · Appointed 21 June 2019
British
Born June 1956 (70)
Officer history (9 former)
19 May 2026
Appointed Swires, Janice as Director
31 March 2026
Resigned Age UK as Corporate Director
20 April 2022
Appointed Cooley, Lucy Elizabeth as Director
21 June 2019
Appointed Kingston, Roger as Director
21 June 2019
Resigned Streater, Gillian Elizabeth as Director
20 June 2019
Appointed Age UK as Corporate Director
1 June 2018
Resigned Noble, Libby Stacey as Director
26 March 2011
Resigned Smith, Trudy Jane as Director
28 August 2010
Resigned Sangster, Nicholas James as Director
27 March 2010
Resigned Streater, Geoffrey Hugh as Director
27 March 2010
Resigned Streater, Geoffrey Hugh as Secretary
27 March 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
27 March 2003
Appointed Streater, Geoffrey Hugh as Director
27 March 2003
Appointed Sangster, Nicholas James as Director
27 March 2003
Appointed Streater, Geoffrey Hugh as Secretary
27 March 2003
Appointed Smith, Trudy Jane as Director
27 March 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
27 March 2003
Appointed Noble, Libby Stacey as Director
27 March 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
27 March 2003
Appointed Streater, Gillian Elizabeth as Director
27 March 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 3 active

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

Janice Swires
Individual · Notified 19 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Lucy Elizabeth Cooley
Individual · Notified 4 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)
Roger Kingston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Former controllers (1)
31 March 2026
Ceased Age UK — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £3 £3 £3 £3
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£3
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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