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ARDERNE LIMITED (02659858)

ARDERNE LIMITED (02659858) is an active UK company. incorporated on 4 November 1991. with registered office in York. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. ARDERNE LIMITED has been registered for 34 years.

Company Number
02659858
Status
active
Type
ltd
Incorporated
4 November 1991
Age
34 years
Address
Foss Islands House, York, YO31 7UJ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100

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ARDERNE LIMITED

ARDERNE LIMITED is an active company incorporated on 4 November 1991 with the registered office located in York. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. ARDERNE LIMITED was registered 34 years ago.(SIC: 55100)

Status

active

Active since 34 years ago

Company No

02659858

LTD Company

Age

34 Years

Incorporated 4 November 1991

Size

N/A

Accounts

ARD: 27/9

Up to Date

3 months left

Last Filed

Made up to 26 September 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 29 September 2023 - 26 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 27 June 2026
Period: 27 September 2024 - 27 September 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

ARDERNE PLC
From: 3 February 1993To: 5 January 2006
STANDCODE LIMITED
From: 4 November 1991To: 3 February 1993
Contact
Address

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

Previous Addresses

1 Park Row Leeds LS1 5AB United Kingdom
From: 14 June 2022To: 30 December 2024
1 Finsbury Circus London EC2M 7SH
From: 22 June 2011To: 14 June 2022
One St Paul's Churchyard London EC4M 8SH
From: 4 November 1991To: 22 June 2011
Timeline

11 key events • 1991 - 2022

Funding Officers Ownership
Company Founded
Nov 91
Director Left
Apr 10
Loan Cleared
Sept 14
Director Left
Feb 19
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Oct 22
Director Left
Dec 22
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

176

Change Person Director Company With Change Date
20 June 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
19 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 May 2025
CH03Change of Secretary Details
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
30 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
15 June 2022
AAAnnual Accounts
Change To A Person With Significant Control
14 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 September 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
22 October 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
3 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 March 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
13 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Micro Entity
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Mortgage Satisfy Charge Full
26 September 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Change Person Director Company With Change Date
20 January 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Accounts With Accounts Type Dormant
19 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Dormant
23 January 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Change Account Reference Date Company Current Extended
30 September 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Change Person Secretary Company With Change Date
12 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Accounts With Accounts Type Full
21 October 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Accounts With Accounts Type Small
17 February 2009
AAAnnual Accounts
Legacy
21 December 2008
363aAnnual Return
Legacy
15 December 2008
363aAnnual Return
Legacy
1 May 2008
363aAnnual Return
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
363aAnnual Return
Accounts With Accounts Type Full
19 February 2008
AAAnnual Accounts
Legacy
15 September 2007
225Change of Accounting Reference Date
Legacy
2 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 2007
AAAnnual Accounts
Miscellaneous
15 March 2006
MISCMISC
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
288bResignation of Director or Secretary
Resolution
1 March 2006
RESOLUTIONSResolutions
Resolution
1 March 2006
RESOLUTIONSResolutions
Legacy
28 February 2006
155(6)a155(6)a
Legacy
28 February 2006
287Change of Registered Office
Legacy
24 February 2006
169169
Legacy
23 February 2006
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
5 January 2006
CERT10CERT10
Re Registration Memorandum Articles
5 January 2006
MARMAR
Legacy
5 January 2006
5353
Resolution
5 January 2006
RESOLUTIONSResolutions
Legacy
21 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
6 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 2004
AAAnnual Accounts
Legacy
20 January 2004
288cChange of Particulars
Legacy
13 January 2004
288cChange of Particulars
Legacy
18 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
4 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2001
AAAnnual Accounts
Legacy
1 December 2000
363sAnnual Return (shuttle)
Legacy
1 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 August 2000
AAAnnual Accounts
Legacy
2 December 1999
363sAnnual Return (shuttle)
Legacy
2 December 1999
88(2)R88(2)R
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
17 December 1998
288aAppointment of Director or Secretary
Legacy
4 December 1998
363sAnnual Return (shuttle)
Legacy
4 December 1998
88(2)R88(2)R
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
27 November 1997
363sAnnual Return (shuttle)
Legacy
26 November 1997
88(2)R88(2)R
Accounts With Accounts Type Full
1 August 1997
AAAnnual Accounts
Legacy
4 February 1997
288bResignation of Director or Secretary
Legacy
6 December 1996
288cChange of Particulars
Legacy
4 December 1996
363sAnnual Return (shuttle)
Legacy
29 November 1996
88(2)R88(2)R
Legacy
8 August 1996
88(2)R88(2)R
Accounts With Accounts Type Full
5 August 1996
AAAnnual Accounts
Legacy
8 December 1995
363sAnnual Return (shuttle)
Legacy
20 October 1995
88(2)R88(2)R
Accounts With Accounts Type Full
1 August 1995
AAAnnual Accounts
Legacy
10 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 1994
AAAnnual Accounts
Legacy
1 August 1994
88(2)R88(2)R
Legacy
1 August 1994
88(2)R88(2)R
Legacy
5 July 1994
288288
Legacy
26 April 1994
88(2)R88(2)R
Legacy
14 March 1994
288288
Legacy
24 February 1994
363sAnnual Return (shuttle)
Legacy
3 December 1993
88(2)R88(2)R
Legacy
8 September 1993
88(2)R88(2)R
Legacy
28 June 1993
88(2)R88(2)R
Legacy
7 June 1993
288288
Legacy
4 May 1993
88(2)R88(2)R
Legacy
4 May 1993
88(2)R88(2)R
Legacy
4 May 1993
88(2)R88(2)R
Legacy
4 May 1993
88(2)R88(2)R
Legacy
27 April 1993
288288
Legacy
22 April 1993
288288
Legacy
18 April 1993
288288
Legacy
7 April 1993
225(1)225(1)
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
7 April 1993
88(2)R88(2)R
Legacy
26 February 1993
88(2)R88(2)R
Accounts With Accounts Type Small
24 February 1993
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
3 February 1993
CERT7CERT7
Re Registration Memorandum Articles
3 February 1993
MARMAR
Accounts Balance Sheet
3 February 1993
BSBS
Auditors Report
3 February 1993
AUDRAUDR
Auditors Statement
3 February 1993
AUDSAUDS
Legacy
3 February 1993
43(3)e43(3)e
Legacy
3 February 1993
43(3)43(3)
Resolution
3 February 1993
RESOLUTIONSResolutions
Legacy
24 January 1993
123Notice of Increase in Nominal Capital
Resolution
24 January 1993
RESOLUTIONSResolutions
Resolution
24 January 1993
RESOLUTIONSResolutions
Legacy
24 January 1993
288288
Legacy
14 December 1992
363sAnnual Return (shuttle)
Legacy
10 February 1992
288288
Legacy
10 February 1992
288288
Legacy
10 February 1992
288288
Legacy
10 February 1992
287Change of Registered Office
Incorporation Company
4 November 1991
NEWINCIncorporation