| Company Name | Ardleigh Sands Limited |
|---|---|
| Director | Lynda Jane Chase-Gardener |
| Company Status | Active |
| Company Number | 06886919 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Lynda Jane Chase-Gardener |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
| Secretary Name | Miss Vanessa Harvey |
|---|---|
| Status | Current |
| Appointed | 01 February 2021(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Mr Keith James Thompson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 02 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
Location
| Registered Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynda Chase Gardener 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 24 May 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 7 April 2023 with updates (4 pages) |
| 8 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 20 April 2022 | Confirmation statement made on 7 April 2022 with updates (5 pages) |
| 18 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 May 2021 | Cessation of Keith James Thompson as a person with significant control on 2 May 2021 (1 page) |
| 13 May 2021 | Termination of appointment of Keith James Thompson as a director on 2 May 2021 (1 page) |
| 12 April 2021 | Confirmation statement made on 7 April 2021 with updates (4 pages) |
| 23 March 2021 | Director's details changed for Mr Keith James Thompson on 23 March 2021 (2 pages) |
| 1 March 2021 | Director's details changed for Mr Keith James Thompson on 1 March 2021 (2 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 February 2021 | Appointment of Miss Vanessa Harvey as a secretary on 1 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Mr Keith James Thompson on 12 February 2021 (2 pages) |
| 29 January 2021 | Director's details changed for Mr Keith James Thompson on 29 January 2021 (2 pages) |
| 29 January 2021 | Director's details changed for Mr Keith James Thompson on 29 January 2021 (2 pages) |
| 29 January 2021 | Change of details for Miss Lynda Jane Chase-Gardener as a person with significant control on 29 January 2021 (2 pages) |
| 7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 3 April 2020 | Change of details for Mr Keith James Thompson as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Miss Lynda Jane Chase-Gardener on 31 March 2020 (2 pages) |
| 3 April 2020 | Change of details for Miss Lynda Jane Chase-Gardener as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mr Keith James Thompson on 31 March 2020 (2 pages) |
| 28 February 2020 | Change of details for Mr Keith James Thompson as a person with significant control on 28 February 2020 (2 pages) |
| 28 February 2020 | Change of details for Miss Lynda Jane Chase-Gardener as a person with significant control on 28 February 2020 (2 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 25 April 2019 | Notification of Keith Thompson as a person with significant control on 25 April 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 25 April 2019 | Cessation of Keith Thompson as a person with significant control on 25 April 2019 (1 page) |
| 3 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 7 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 28 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 7 February 2017 | Registered office address changed from Redbury Barn Colchester Road Ardleigh Colchester CO7 7PQ to Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from Redbury Barn Colchester Road Ardleigh Colchester CO7 7PQ to Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ on 7 February 2017 (1 page) |
| 7 February 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 7 February 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 7 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 October 2009 (2 pages) |
| 2 June 2014 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 October 2009 (2 pages) |
| 2 June 2014 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 October 2009 (2 pages) |
| 14 May 2014 | Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD on 14 May 2014 (1 page) |
| 1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Director's details changed for Mr Keith James Thompson on 1 March 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Director's details changed for Mr Keith James Thompson on 1 March 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Mr Keith James Thompson on 1 March 2014 (2 pages) |
| 16 April 2014 | Appointment of Mr Keith Thompson as a director (2 pages) |
| 16 April 2014 | Appointment of Mr Keith Thompson as a director (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 March 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 March 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 March 2013 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2009 | Director appointed lynda janes chase gardener (2 pages) |
| 7 May 2009 | Director appointed lynda janes chase gardener (2 pages) |
| 29 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 29 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 24 April 2009 | Incorporation (11 pages) |
| 24 April 2009 | Incorporation (11 pages) |