Introduction
Watch Company
A
ARDNAVE MANAGEMENT LIMITED
ARDNAVE MANAGEMENT LIMITED is an active company incorporated on 18 October 2017 with the registered office located in Petersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ARDNAVE MANAGEMENT LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
11019497
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 18 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Foxcombe House South Harting Petersfield, GU31 5PL,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FITZALAN HOWARD, Claire Louise
ActiveSouth Harting, PetersfieldGU31 5PL
Born August 1960
Director
Appointed 18 Oct 2017
FITZALAN HOWARD, Claire Louise
South Harting, PetersfieldGU31 5PL
Born August 1960
Director
18 Oct 2017
Active
FITZALAN HOWARD, Henry Julian Nicholas
ActiveSouth Harting, PetersfieldGU31 5PL
Born July 1954
Director
Appointed 18 Oct 2017
FITZALAN HOWARD, Henry Julian Nicholas
South Harting, PetersfieldGU31 5PL
Born July 1954
Director
18 Oct 2017
Active
SCHRODER, John Henry Frederick
ActiveSouth Harting, PetersfieldGU31 5PL
Born September 1984
Director
Appointed 18 Oct 2017
SCHRODER, John Henry Frederick
South Harting, PetersfieldGU31 5PL
Born September 1984
Director
18 Oct 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Claire Louise Fitzalan Howard
ActiveSouth Harting, PetersfieldGU31 5PL
Born August 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Oct 2017
Mrs Claire Louise Fitzalan Howard
South Harting, PetersfieldGU31 5PL
Born August 1960
Voting rights 25 to 50 percent
18 Oct 2017
Active
Mr Henry Julian Nicholas Fitzalan Howard
ActiveSouth Harting, PetersfieldGU31 5PL
Born July 1954
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Oct 2017
Mr Henry Julian Nicholas Fitzalan Howard
South Harting, PetersfieldGU31 5PL
Born July 1954
Voting rights 25 to 50 percent
18 Oct 2017
Active
Mr John Henry Frederick Schroder
ActiveSouth Harting, PetersfieldGU31 5PL
Born September 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Oct 2017
Mr John Henry Frederick Schroder
South Harting, PetersfieldGU31 5PL
Born September 1984
Voting rights 25 to 50 percent
18 Oct 2017
Active
Filing History
17
Description
Type
Date Filed
Document
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2020