AL

ARDENFORD LTD

Active

Company number 03464180

London, England · Incorporated 12 November 1997

43 Upton Lane, London, Greater London, E7 9PA, England

Last updated on 21 September 2026

Other cleaning services · SIC 81299

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

Company overview

Incorporated on 12 November 1997 and registered in England and Wales, ARDENFORD LTD remains an active private limited company, now trading for 28 years. Its registered office is at 43 Upton Lane, London, Greater London, E7 9PA, England. Its principal activity is other cleaning services (SIC 81299).

Mrs Tracy Mears is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MEARS, Tracy (appointed 16 November 1997). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 November 2024, on 29 August 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 10 November 2025. The next is due by 24 November 2026. 77 filings are recorded against the company at Companies House, most recently an address filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

MT
MEARS, Tracy
Director
16 November 1997
MA
MEARS, Alan
Director · Resigned
1 April 2017
MA
MEARS, Alan
Secretary · Resigned
30 October 2001
GB
GRAEME BRUCE (MANAGEMENT) LIMITED
Corporate Secretary · Resigned
16 November 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
12 November 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
12 November 1997

Persons with significant control

PS
Mrs Tracy Mears
Born September 1961
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

Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Gazette Filings Brought Up To Date
Gazette
19 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 November 2022 View
Gazette Notice Compulsory
Gazette
1 November 2022 View
Gazette Filings Brought Up To Date
Gazette
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Legacy
Address
16 February 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Address
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Officers
26 November 2001 View
Accounts With Accounts Type Small
Accounts
20 April 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Small
Accounts
14 June 2000 View
Accounts With Accounts Type Small
Accounts
26 August 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Address
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Incorporation Company
Incorporation
12 November 1997 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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  • Credit score & payment risk
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  • Recommended credit limit

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