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Home > England & Wales Companies > ARDMORE PROPERTIES (LEIGH WOODS) LIMITED
Company Information for

ARDMORE PROPERTIES (LEIGH WOODS) LIMITED

UNIT 26 OSPREY COURT HAWKFIELD WAY, HAWKFIELD BUSINESS PARK, BRISTOL, BS14 0BB,
Company Registration Number
01874139
Private Limited Company
Active

Company Overview

About Ardmore Properties (leigh Woods) Ltd
ARDMORE PROPERTIES (LEIGH WOODS) LIMITED was founded on 1984-12-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Ardmore Properties (leigh Woods) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARDMORE PROPERTIES (LEIGH WOODS) LIMITED
 
Legal Registered Office
UNIT 26 OSPREY COURT HAWKFIELD WAY
HAWKFIELD BUSINESS PARK
BRISTOL
BS14 0BB
Other companies in BS6
 
Filing Information
Company Number 01874139
Company ID Number 01874139
Date formed 1984-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 16:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDMORE PROPERTIES (LEIGH WOODS) LIMITED
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Company Officers of ARDMORE PROPERTIES (LEIGH WOODS) LIMITED

Current Directors
Officer Role Date Appointed
EASTON BEVINS BLOCK MANAGEMENT
Company Secretary 2018-06-22
LORNA LOUISE COOK
Director 2018-07-11
MICHAEL ANTONY TAYLOR
Director 2016-07-04
MICHAEL LEONARD THOMAS
Director 2015-03-01
CLAIRE WATKINS
Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA GODDARD
Company Secretary 2017-11-16 2018-06-22
JAMES MCCLOSKEY
Director 2015-01-01 2018-01-01
ALAN MCDADE
Company Secretary 2015-05-01 2017-11-16
SUSAN PATRICIA PAYNE
Director 2006-01-09 2017-02-13
JOSHUA POLLARD
Director 2010-03-08 2015-05-01
HILLCREST ESTATE MANAGEMENT LIMITED
Company Secretary 2014-09-01 2015-04-28
WILLIAM MAY
Director 2013-06-20 2014-09-16
ROGER CHARLES BRYAN
Company Secretary 2012-08-15 2014-08-31
TIMOTHY PAUL FOREMAN
Director 2011-05-23 2013-09-12
ADAM CHURCH
Company Secretary 2011-08-01 2012-08-15
ROGER CHARLES BRYAN
Company Secretary 2009-03-01 2011-08-01
JENNIFER JOSEPHINE MORLING
Director 2006-06-06 2009-11-11
HML COMPANY SECRETARIAL SERVICES
Company Secretary 2008-09-08 2009-03-01
HML ANDERTONS COMPANY SECRETARIAL SERVICES
Company Secretary 2008-09-08 2008-09-08
BERNARD ALAN LAND
Company Secretary 2006-03-02 2008-09-08
SANDRA EVELYN ANDREWS
Director 2000-08-01 2007-11-09
PETER GARETH BROOKS
Director 2005-05-09 2007-11-03
MARGARET PARTINGTON
Director 2005-08-11 2007-10-10
RAYMOND PAYNE
Director 2004-08-17 2006-05-09
SANDRA EVELYN ANDREWS
Company Secretary 2005-11-14 2006-03-02
JACQUELINE ILES
Company Secretary 1999-02-15 2005-10-31
ARTHUR CHARLES NEWSOM STUBBS
Director 1992-01-30 2005-08-11
AUDREY ENNIS MOSER
Director 1992-01-30 2005-02-14
PAMELA CHIVERS
Director 1992-01-30 2004-10-24
JOHN FINCH
Director 2004-01-13 2004-10-22
ROBIN BARTLETT HALL
Director 1992-01-30 2000-05-19
MAXIMILIAN ALBERT MICHAEL VIKTOR GUSTAV WAHLBERG
Company Secretary 1992-01-30 1999-02-15
DOUGLAS ALBERT STEVENS
Director 1993-05-10 1995-12-31
MERVYN FRANK ANDREWS
Director 1992-01-30 1992-08-25
ADAM FERGUS MACMULLAN
Director 1992-01-30 1992-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY TAYLOR
2021-08-04AP01DIRECTOR APPOINTED MR STEPHEN MARK CHRISTOPHER KELLAND
2021-07-30AP01DIRECTOR APPOINTED DR THOMAS EDWARD GOROCHOWSKI
2021-07-28AP01DIRECTOR APPOINTED MRS JENNIFER ANNE HEAMAN
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD THOMAS
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER THOMAS LOPEZ-RAYGON
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WATKINS
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-12CH01Director's details changed for Mrs Lorna Louise Cook on 2019-06-09
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-15AP01DIRECTOR APPOINTED MR JOSEPH PETER THOMAS LOPEZ-RAYGON
2018-07-11AP01DIRECTOR APPOINTED MRS LORNA LOUISE COOK
2018-06-22AP03Appointment of Easton Bevins Block Management as company secretary on 2018-06-22
2018-06-22TM02Termination of appointment of Melissa Goddard on 2018-06-22
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLOSKEY
2017-11-16TM02Termination of appointment of Alan Mcdade on 2017-11-16
2017-11-16AP03Appointment of Mrs Melissa Goddard as company secretary on 2017-11-16
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON HODGES on 2017-09-18
2017-07-03PSC08Notification of a person with significant control statement
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM Easton Bevins Block Management 436 - 440 Gloucester Road Horfield Bristol BS7 8TX
2017-05-17AP01DIRECTOR APPOINTED MRS CLAIRE WATKINS
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA PAYNE
2016-09-12AP01DIRECTOR APPOINTED MR MICHAEL ANTONY TAYLOR
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 17
2016-06-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-23AP01DIRECTOR APPOINTED MR MICHAEL LEONARD THOMAS
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 17
2015-06-16AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Mrs Susan Patricia Payne on 2015-05-01
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA POLLARD
2015-05-13AP03SECRETARY APPOINTED MR SIMON HODGES
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM ESTON BEVINS LIMITED 436- 440 GLOUCESTER ROAD BRISTOL BS7 8TX UNITED KINGDOM
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ UNITED KINGDOM
2015-04-28TM02APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED
2015-04-08AA31/12/14 TOTAL EXEMPTION FULL
2015-03-09AP01DIRECTOR APPOINTED MR JAMES MCCLOSKEY
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAY
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOLDRING / 06/11/2014
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM OAKSIDE HOUSE 35 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT
2014-10-24AP04CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED
2014-10-24TM02APPOINTMENT TERMINATED, SECRETARY ROGER BRYAN
2014-07-24AA31/12/13 TOTAL EXEMPTION FULL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 16
2014-06-09AR0109/06/14 FULL LIST
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH
2014-01-20AR0111/01/14 FULL LIST
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOREMAN
2013-07-25AP01DIRECTOR APPOINTED WILLIAM MAY
2013-07-12AA31/12/12 TOTAL EXEMPTION FULL
2013-01-29AR0111/01/13 FULL LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O C/O ADAM CHURCH LTD COTEBANK MEWS 152 WESTBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3AL UNITED KINGDOM
2013-01-25AP03SECRETARY APPOINTED ROGER CHARLES BRYAN
2012-04-03AA31/12/11 TOTAL EXEMPTION FULL
2012-01-20AR0111/01/12 FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM BRISTOL LEASEHOLD MANAGEMENT OAKSIDE HOUSE 35 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT
2011-08-10AP03SECRETARY APPOINTED MR ADAM CHURCH
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY ROGER BRYAN
2011-07-01AA31/12/10 TOTAL EXEMPTION FULL
2011-06-29AP01DIRECTOR APPOINTED TIMOTHY PAUL FOREMAN
2011-01-19AR0111/01/11 FULL LIST
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 14 TRAVERS WALK STOKE GIFFORD BRISTOL BS34 8XW
2010-06-14AA31/12/09 TOTAL EXEMPTION FULL
2010-03-22AP01DIRECTOR APPOINTED JOSHUA POLLARD
2010-02-10AR0111/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOLDRING / 02/02/2010
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MORLING
2009-07-10225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-04-22288aSECRETARY APPOINTED ROGER CHARLES BRYAN
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2009-04-22AA31/10/08 TOTAL EXEMPTION FULL
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-15288aSECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY HML ANDERTONS COMPANY SECRETARIAL SERVICES
2008-10-09288aSECRETARY APPOINTED HML ANDERTONS COMPANY SECRETARIAL SERVICES
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY BERNARD LAND
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 3 STATION ROAD WORLE WESTON-SUPER-MARE N SOM BS22 6AR
2008-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/08
2008-03-10363sRETURN MADE UP TO 11/01/08; CHANGE OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-16288bDIRECTOR RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-02-20363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 17 ARDMORE VICARAGE ROAD LEIGH WOODS NORTH SOMERSET BS8 3PH
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-02-08363sRETURN MADE UP TO 11/01/06; CHANGE OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-05288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW SECRETARY APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: WHITE OAKS MANOR ROAD ABBOTS LEIGH BRISTOL BS8 3RT
2005-09-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ARDMORE PROPERTIES (LEIGH WOODS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDMORE PROPERTIES (LEIGH WOODS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDMORE PROPERTIES (LEIGH WOODS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDMORE PROPERTIES (LEIGH WOODS) LIMITED

Intangible Assets
Patents
We have not found any records of ARDMORE PROPERTIES (LEIGH WOODS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDMORE PROPERTIES (LEIGH WOODS) LIMITED
Trademarks
We have not found any records of ARDMORE PROPERTIES (LEIGH WOODS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDMORE PROPERTIES (LEIGH WOODS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ARDMORE PROPERTIES (LEIGH WOODS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where ARDMORE PROPERTIES (LEIGH WOODS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDMORE PROPERTIES (LEIGH WOODS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDMORE PROPERTIES (LEIGH WOODS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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