Introduction
Watch Company
A
ARDENTON PROPERTIES LIMITED
ARDENTON PROPERTIES LIMITED is an active company incorporated on 10 May 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ARDENTON PROPERTIES LIMITED was registered 2 years ago.(SIC: 64303)
Status
active
Active since 2 years ago
Company No
14858254
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 10 May 2023To: 23 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAWFORD, Peter
ActiveMelville Street, VancouveV6E 4A6
Secretary
Appointed 10 May 2023
CRAWFORD, Peter
Melville Street, VancouveV6E 4A6
Secretary
10 May 2023
Active
BRADBURY, Michael James
ActiveManchesterM2 3DE
Born October 1976
Director
Appointed 10 May 2023
BRADBURY, Michael James
ManchesterM2 3DE
Born October 1976
Director
10 May 2023
Active
MAKOFKA, Kyle
ActiveSuite 220, Vancouver V6e 4a6
Born February 1973
Director
Appointed 10 May 2023
MAKOFKA, Kyle
Suite 220, Vancouver V6e 4a6
Born February 1973
Director
10 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ardenton Uk Limited
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2023
Ardenton Uk Limited
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2023
Active
Filing History
16
Description
Type
Date Filed
Document
10 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 July 2024
24 April 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 April 2024
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2024
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
16 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 August 2023
16 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 August 2023
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2023
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2023