Ardmay Estate Limited

Company Name	Ardmay Estate Limited
Director	Hywel Trehearne Matthews
Company Status	Active
Company Number	01960224
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Hywel Trehearne Matthews
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(21 years, 12 months after company formation)
Appointment Duration	16 years, 5 months
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Maurice Nicholas John Pegg
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 August 1999)
Role	Chartered Quantity Surveyor
Correspondence Address	14 Kingswood Close Surbiton Surrey KT6 6DZ

Director Name	Mr Paul Elwin Drake Dunning
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Solicitor
Correspondence Address	14 Ardmat Gardens Surbiton Surrey KT6 4SW

Director Name	Miss Jean Donkin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Bank Official
Correspondence Address	8 Ardmat Gardens Surbiton Surrey KT6 4SW

Secretary Name	Miss Jean Donkin
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	8 Ardmat Gardens Surbiton Surrey KT6 4SW

Director Name	Alan Robert Fuller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 August 1992(6 years, 9 months after company formation)
Appointment Duration	15 years (resigned 31 August 2007)
Role	HGV Driver
Correspondence Address	2 Ardmay Gardens Surbiton Surrey KT6 4SW

Director Name	Leon Alexander Sadler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 1995)
Role	Management Consultant
Correspondence Address	9 Ardmay Gardens Surbiton Surrey KT6 4SW

Director Name	Roger Andrew McKinlay
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1994)
Role	Chartered Engineer
Correspondence Address	7 Ardmay Gardens Surbiton Surrey KT6 4SW

Secretary Name	Louise Fiona Sadler
Nationality	British
Status	Resigned
Appointed	21 August 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 1993)
Role	Housewife
Correspondence Address	9 Ardmay Gardens Surbiton Surrey KT6 4SW

Secretary Name	Roger Andrew McKinlay
Nationality	British
Status	Resigned
Appointed	22 October 1993(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 1994)
Role	Chartered Engineer
Correspondence Address	7 Ardmay Gardens Surbiton Surrey KT6 4SW

Director Name	Philip Shaw
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(8 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 October 1998)
Role	Auditor
Correspondence Address	7 Ardmay Gardens Surbiton Surrey KT6 4SW

Secretary Name	Philip Shaw
Nationality	British
Status	Resigned
Appointed	21 October 1994(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 October 1995)
Role	Auditor
Correspondence Address	7 Ardmay Gardens Surbiton Surrey KT6 4SW

Director Name	Mandy Gough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(9 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 August 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Maurice Nicholas John Pegg
Nationality	British
Status	Resigned
Appointed	27 October 1995(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 1999)
Role	Chartered Quantity Surveyor
Correspondence Address	14 Kingswood Close Surbiton Surrey KT6 6DZ

Secretary Name	Alan Robert Fuller
Nationality	New Zealander
Status	Resigned
Appointed	21 January 1999(13 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 February 2006)
Role	HGV Driver
Correspondence Address	2 Ardmay Gardens Surbiton Surrey KT6 4SW

Director Name	Heather Myrtle Pennington
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(14 years after company formation)
Appointment Duration	3 years (resigned 12 December 2002)
Role	Retired
Correspondence Address	4 Ardmay Gardens Surbiton Surrey KT6 4SW

Director Name	Ann Margaret Blurton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2005)
Role	Lecturer
Correspondence Address	16 Ardmay Gardens Surbiton Surrey KT6 4SW

Director Name	Desmond Alexander Winston Hancox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 2006)
Role	Customer Operations Manager
Correspondence Address	15 Ardmay Gardens Surbiton Surrey KT6 4SW

Director Name	Francis O'Toole
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2005(19 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 July 2012)
Role	Community Centre Manager
Country of Residence	United Kingdom
Correspondence Address	1 Ardmay Gardens Surbiton Surrey KT6 4SW

Secretary Name	Francis O'Toole
Nationality	Irish
Status	Resigned
Appointed	18 August 2006(20 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 July 2012)
Role	Gen Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Ardmay Gardens Surbiton Surrey KT6 4SW

Director Name	Mr Michael Christopher Wiltshire
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(21 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	15 Ardmay Gardens Surbiton Surrey KT6 4SW

Director Name	Mr Andrew David Archibald
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT

Location

Registered Address	Unit 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Megan Gail Marot & Jacques Joseph Dominique Marot 6.67% Ordinary
-	OTHER 30.00% -
1 at £1	Gillian Ann Mckee 3.33% Ordinary
1 at £1	Hannah Ruth Lumley & Kelly Lee Brown 3.33% Ordinary
1 at £1	Hywel Trehearne Matthews & J. Bryant 3.33% Ordinary
1 at £1	Jeremy Easton & Bethany Easton 3.33% Ordinary
1 at £1	Miss Anopta Mittal 3.33% Ordinary
1 at £1	Miss Hilary Fox 3.33% Ordinary
1 at £1	Mr John Fortune 3.33% Ordinary
1 at £1	Mr Ramona G. Edwards 3.33% Ordinary
1 at £1	Mr Trevor Fell 3.33% Ordinary
1 at £1	Mr William Coughlin 3.33% Ordinary
1 at £1	Mrs Claudine Gale 3.33% Ordinary
1 at £1	Ms Amanda Gough 3.33% Ordinary
1 at £1	Ms Grace Mitchell 3.33% Ordinary
1 at £1	Ms Shirley Hillier 3.33% Ordinary
1 at £1	Nina Berry 3.33% Ordinary
1 at £1	Padam Lal Bali & Guncho Bali 3.33% Ordinary
1 at £1	Scott Kent & Wendy Kent 3.33% Ordinary
1 at £1	Valerie Bagley 3.33% Ordinary
1 at £1	Vikram Dhar & Kirti Kriplani Dhar 3.33% Ordinary

Financials

Year	2014
Net Worth	£13,399
Cash	£7,695
Current Liabilities	£1,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

8 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
14 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
28 April 2023	Registered office address changed from C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to Unit 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE on 28 April 2023 (1 page)
28 April 2023	Director's details changed for Mr Hywel Trehearne Matthews on 28 April 2023 (2 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 September 2022	Confirmation statement made on 30 June 2022 with updates (7 pages)
18 July 2022	Director's details changed for Mr Hywel Trehearne Matthews on 31 May 2022 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 September 2021	Confirmation statement made on 30 June 2021 with updates (6 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 September 2017	Termination of appointment of Mandy Gough as a director on 31 August 2016 (1 page)
1 September 2017	Termination of appointment of Mandy Gough as a director on 31 August 2016 (1 page)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
29 September 2016	Termination of appointment of a director (1 page)
29 September 2016	Termination of appointment of a director (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 30 (7 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 30 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30 (7 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 30 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 September 2013	Termination of appointment of Andrew Archibald as a director (1 page)
5 September 2013	Termination of appointment of Andrew Archibald as a director (1 page)
30 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
30 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
30 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
15 February 2013	Termination of appointment of Michael Wiltshire as a director (2 pages)
15 February 2013	Termination of appointment of Michael Wiltshire as a director (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Termination of appointment of Francis O'toole as a director (1 page)
12 September 2012	Termination of appointment of Francis O'toole as a director (1 page)
7 September 2012	Director's details changed for Mandy Gough on 31 July 2012 (2 pages)
7 September 2012	Director's details changed for Mr Hywel Trehearne Matthews on 31 July 2012 (2 pages)
7 September 2012	Director's details changed for Mandy Gough on 31 July 2012 (2 pages)
7 September 2012	Director's details changed for Mr Andrew David Archibald on 31 July 2012 (2 pages)
7 September 2012	Director's details changed for Mr Andrew David Archibald on 31 July 2012 (2 pages)
7 September 2012	Director's details changed for Mr Hywel Trehearne Matthews on 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (11 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (11 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (11 pages)
23 July 2012	Termination of appointment of Francis O'toole as a secretary (1 page)
23 July 2012	Termination of appointment of Francis O'toole as a secretary (1 page)
16 July 2012	Appointment of Mr Andrew David Archibald as a director (2 pages)
16 July 2012	Appointment of Mr Andrew David Archibald as a director (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Mandy Gough on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Francis O'toole on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mandy Gough on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Francis O'toole on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Hywel Trehearne Matthews on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael Christopher Wiltshire on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael Christopher Wiltshire on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael Christopher Wiltshire on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Hywel Trehearne Matthews on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mandy Gough on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Francis O'toole on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Hywel Trehearne Matthews on 3 July 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 November 2009	Registered office address changed from C/O Thp Limited, Century House Station Way Cheam Surrey SM3 8SW on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from C/O Thp Limited, Century House Station Way Cheam Surrey SM3 8SW on 13 November 2009 (1 page)
29 July 2009	Return made up to 03/07/09; full list of members (16 pages)
29 July 2009	Return made up to 03/07/09; full list of members (16 pages)
26 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 January 2009	Director appointed mr michael christopher wiltshire (1 page)
20 January 2009	Director appointed mr hywel trehearne matthews (1 page)
20 January 2009	Director appointed mr hywel trehearne matthews (1 page)
20 January 2009	Return made up to 03/07/08; full list of members (15 pages)
20 January 2009	Return made up to 03/07/08; full list of members (15 pages)
20 January 2009	Director appointed mr michael christopher wiltshire (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 July 2007	Location of register of members (1 page)
31 July 2007	Location of register of members (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Return made up to 03/07/07; full list of members (10 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Return made up to 03/07/07; full list of members (10 pages)
31 July 2007	Registered office changed on 31/07/07 from: c/o thp professional services LTD century house station way cheam surrey SM3 8SW (1 page)
31 July 2007	Registered office changed on 31/07/07 from: c/o thp professional services LTD century house station way cheam surrey SM3 8SW (1 page)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
29 August 2006	Return made up to 03/07/06; full list of members (10 pages)
29 August 2006	Return made up to 03/07/06; full list of members (10 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
8 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 July 2005	Return made up to 03/07/05; change of members (8 pages)
27 July 2005	Return made up to 03/07/05; change of members (8 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 September 2004	Return made up to 03/07/04; full list of members (9 pages)
1 September 2004	Return made up to 03/07/04; full list of members (9 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 August 2003	Return made up to 03/07/03; change of members (8 pages)
26 August 2003	Return made up to 03/07/03; change of members (8 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 August 2002	Return made up to 03/07/02; full list of members (15 pages)
8 August 2002	Return made up to 03/07/02; full list of members (15 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 August 2001	Return made up to 03/07/01; change of members (7 pages)
3 August 2001	Return made up to 03/07/01; change of members (7 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
18 July 2000	Return made up to 03/07/00; change of members (9 pages)
18 July 2000	Return made up to 03/07/00; change of members (9 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
12 July 1999	Return made up to 03/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 1999	Return made up to 03/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Secretary resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 July 1998	Return made up to 03/07/98; change of members (6 pages)
7 July 1998	Return made up to 03/07/98; change of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 July 1997	Return made up to 03/07/97; change of members (6 pages)
22 July 1997	Return made up to 03/07/97; change of members (6 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996	Return made up to 03/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
14 August 1996	Return made up to 03/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 September 1995	Return made up to 03/07/95; change of members (6 pages)
12 September 1995	Return made up to 03/07/95; change of members (6 pages)
7 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 November 1985	Incorporation (14 pages)
15 November 1985	Incorporation (14 pages)

Ardmay Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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