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ARDENLAW LIMITED (09652236)

ARDENLAW LIMITED (09652236) is an active UK company. incorporated on 23 June 2015. with registered office in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. ARDENLAW LIMITED has been registered for 10 years. Current directors include VITTY, Mary-Anne.

Company Number
09652236
Status
active
Type
ltd
Incorporated
23 June 2015
Age
10 years
Address
7 York Road, Leamington Spa, CV31 3PR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
VITTY, Mary-Anne
SIC Codes
69201

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ARDENLAW LIMITED

ARDENLAW LIMITED is an active company incorporated on 23 June 2015 with the registered office located in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ARDENLAW LIMITED was registered 10 years ago.(SIC: 69201)

Status

active

Active since 10 years ago

Company No

09652236

LTD Company

Age

10 Years

Incorporated 23 June 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 February 2026 (1 month ago)
Submitted on 7 February 2026 (1 month ago)

Next Due

Due by 21 February 2027
For period ending 7 February 2027

Previous Company Names

ARDENLAW ACCOUNTING SERVICES LIMITED
From: 23 June 2015To: 24 March 2021
Contact
Address

7 York Road Leamington Spa, CV31 3PR,

Previous Addresses

Ardenlaw Ardens Grafton Alcester Warwickshire B49 6DT United Kingdom
From: 23 June 2015To: 6 May 2023
Timeline

4 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Sept 15
New Owner
Jul 17
Director Left
Jun 20
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

VITTY, Mary-Anne

Active
York Road, Leamington SpaCV31 3PR
Born December 1976
Director
Appointed 24 Jun 2015

VITTY, Martyn John

Resigned
Ardens Grafton, AlcesterB49 6DT
Born October 1975
Director
Appointed 23 Jun 2015
Resigned 02 Jun 2020

Persons with significant control

1

Mrs Mary-Anne Vitty

Active
York Road, Leamington SpaCV31 3PR
Born December 1976

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Dormant
23 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Resolution
24 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 January 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Appoint Person Director Company With Name Date
17 September 2015
AP01Appointment of Director
Incorporation Company
23 June 2015
NEWINCIncorporation