Introduction
Watch Company
A
ARDEN TUNBRIDGE WELLS LIMITED
ARDEN TUNBRIDGE WELLS LIMITED is an active company incorporated on 18 March 2020 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 2 other business activities. ARDEN TUNBRIDGE WELLS LIMITED was registered 6 years ago.(SIC: 45111, 45112, 45200)
Status
active
Active since 6 years ago
Company No
12524097
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham, NG15 0DR,
Previous Addresses
Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England
From: 3 June 2024To: 16 March 2026
C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom
From: 8 September 2023To: 3 June 2024
12 Wood Close Quarry Wood Aylesford Maidstone Kent ME20 7UB United Kingdom
From: 10 July 2020To: 8 September 2023
C/O Furley Page Llp, Admiral's Offices Main Gate Road, the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom
From: 18 March 2020To: 10 July 2020
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MALONEY, Richard James
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Secretary
Appointed 25 Mar 2024
MALONEY, Richard James
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Secretary
25 Mar 2024
Active
MALONEY, Richard James
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born December 1977
Director
Appointed 02 Sept 2024
MALONEY, Richard James
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born December 1977
Director
02 Sept 2024
Active
THOMAS, Richard John
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1973
Director
Appointed 02 Sept 2024
THOMAS, Richard John
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1973
Director
02 Sept 2024
Active
WILLIAMSON, David Neil
Active2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born December 1965
Director
Appointed 31 Aug 2023
WILLIAMSON, David Neil
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born December 1965
Director
31 Aug 2023
Active
FINCH, Mark Charles
ResignedColchester Auto Way, ColchesterCO4 9HA
Secretary
Appointed 14 Sept 2023
Resigned 25 Mar 2024
FINCH, Mark Charles
Colchester Auto Way, ColchesterCO4 9HA
Secretary
14 Sept 2023
Resigned 25 Mar 2024
Resigned
DAVERSON, Ross
ResignedQuarry Wood, MaidstoneME20 7UB
Born May 1971
Director
Appointed 18 Mar 2020
Resigned 31 Aug 2023
DAVERSON, Ross
Quarry Wood, MaidstoneME20 7UB
Born May 1971
Director
18 Mar 2020
Resigned 31 Aug 2023
Resigned
WILBRAHAM, Philip Daniel
Resigned2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1988
Director
Appointed 31 Aug 2023
Resigned 23 Sept 2024
WILBRAHAM, Philip Daniel
2 Oakwood Court, Little Oak Drive, NottinghamNG15 0DR
Born September 1988
Director
31 Aug 2023
Resigned 23 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Colchester Auto Way, ColchesterCO4 9HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2023
Jardine Automotive Limited
Colchester Auto Way, ColchesterCO4 9HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2023
Active
Mr Ross Daverson
CeasedColchester Auto Way, ColchesterCO4 9HA
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2020
Ceased 31 Aug 2023
Mr Ross Daverson
Colchester Auto Way, ColchesterCO4 9HA
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2020
Ceased 31 Aug 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2024
16 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2023
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
18 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 April 2023
18 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 April 2023
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2021
12 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2020
1 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2020
10 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2020