AL

ARDERNE LIMITED

Active

Company number 02659858

York, England · Incorporated 4 November 1991

Foss Islands House, Foss Islands Road, York, YO31 7UJ, England

Last updated on 16 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STANDCODE LIMITED · 4 November 1991 – 3 February 1993

ARDERNE PLC · 3 February 1993 – 5 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
26 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Portal Hotel Golf & Country Club Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Change Person Secretary Company With Change Date
Officers
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
22 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Small
Accounts
17 February 2009 View
Legacy
Annual Return
21 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Legacy
Accounts
15 September 2007 View
Legacy
Annual Return
2 June 2007 View
Accounts With Accounts Type Full
Accounts
9 February 2007 View
Miscellaneous
Miscellaneous
15 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Address
28 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Reregistration
5 January 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 January 2006 View
Re Registration Memorandum Articles
Incorporation
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Annual Return
1 December 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Capital
2 December 1999 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Annual Return
4 December 1998 View
Legacy
Capital
4 December 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
27 November 1997 View
Legacy
Capital
26 November 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Annual Return
4 December 1996 View
Legacy
Capital
29 November 1996 View
Legacy
Capital
8 August 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Capital
20 October 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Capital
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Capital
1 August 1994 View
Legacy
Capital
1 August 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Capital
3 December 1993 View
Legacy
Capital
8 September 1993 View
Legacy
Capital
28 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Capital
4 May 1993 View
Legacy
Capital
4 May 1993 View
Legacy
Capital
4 May 1993 View
Legacy
Capital
4 May 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Accounts
7 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
7 April 1993 View
Legacy
Capital
26 February 1993 View
Accounts With Accounts Type Small
Accounts
24 February 1993 View
Legacy
Reregistration
3 February 1993 View
Accounts Balance Sheet
Accounts
3 February 1993 View
Legacy
Reregistration
3 February 1993 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
3 February 1993 View
Resolution
Resolution
3 February 1993 View
Re Registration Memorandum Articles
Incorporation
3 February 1993 View
Auditors Report
Auditors
3 February 1993 View
Auditors Statement
Auditors
3 February 1993 View
Legacy
Capital
24 January 1993 View
Resolution
Resolution
24 January 1993 View
Resolution
Resolution
24 January 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Annual Return
14 December 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Address
10 February 1992 View
Incorporation Company
Incorporation
4 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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