Arden Maidstone Limited

Company Name	Arden Maidstone Limited
Directors	Philip Daniel Wilbraham and David Neil Williamson
Company Status	Active
Company Number	06894533
Category	Private Limited Company
Incorporation Date	1 May 2009(15 years ago)
Previous Name	Hamsard 3168 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Philip Daniel Wilbraham
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(14 years, 4 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr David Neil Williamson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(14 years, 4 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Secretary Name	Mr Richard James Maloney
Status	Current
Appointed	25 March 2024(14 years, 11 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Ross Daverson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(1 week, 3 days after company formation)
Appointment Duration	14 years, 3 months (resigned 31 August 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Wood Close Quarry Wood Aylesford Maidstone ME20 7UB

Director Name	Mr Stephen Edward Barber
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wood Close Quarry Wood Aylesford Maidstone ME20 7UB

Director Name	Mr Richard Glynne Williams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wood Close Maidstone Kent ME20 7UB

Secretary Name	Mr Richard Glynne Williams
Nationality	British
Status	Resigned
Appointed	11 June 2009(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wood Close Quarry Wood Aylesford Kent ME20 7UB

Secretary Name	Mr Mark Charles Finch
Status	Resigned
Appointed	14 September 2023(14 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 March 2024)
Role	Company Director
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.ardenmaidstonebmw.co.uk/
Telephone	01622 528740
Telephone region	Maidstone

Location

Registered Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

126.3k at £1	Ross Daverson 50.50% Ordinary
92.5k at £1	Richard Glynne Williams 37.00% Ordinary
31.3k at £1	Stephen Edward Barber 12.50% Ordinary

Financials

Year	2014
Turnover	£62,102,751
Gross Profit	£2,690,959
Net Worth	£2,615,969
Cash	£421,609
Current Liabilities	£10,979,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

25 August 2009	Delivered on: 4 September 2009 Persons entitled: Bmw Financial Services (GB) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of its right title and interest in all and any monies which from time to time now or in the future may be or become due and payable see image for full details. Outstanding
24 August 2009	Delivered on: 2 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 August 2009

Delivered on: 4 September 2009
Persons entitled: Bmw Financial Services (GB) Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All of its right title and interest in all and any monies which from time to time now or in the future may be or become due and payable see image for full details.
Outstanding

24 August 2009

Delivered on: 2 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 March 2024	Appointment of Mr Richard James Maloney as a secretary on 25 March 2024 (2 pages)
26 March 2024	Termination of appointment of Mark Charles Finch as a secretary on 25 March 2024 (1 page)
15 November 2023	Notification of Jardine Automotive Limited as a person with significant control on 17 October 2023 (2 pages)
22 September 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
15 September 2023	Appointment of Mr Mark Charles Finch as a secretary on 14 September 2023 (2 pages)
13 September 2023	Satisfaction of charge 2 in full (4 pages)
13 September 2023	Memorandum and Articles of Association (23 pages)
13 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2023	Registered office address changed from 12 Wood Close Quarry Wood Aylesford Maidstone ME20 7UB to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 8 September 2023 (1 page)
6 September 2023	Cessation of Ross Daverson as a person with significant control on 31 August 2023 (1 page)
6 September 2023	Appointment of Mr David Neil Williamson as a director on 31 August 2023 (2 pages)
6 September 2023	Appointment of Mr Philip Daniel Wilbraham as a director on 31 August 2023 (2 pages)
6 September 2023	Termination of appointment of Ross Daverson as a director on 31 August 2023 (1 page)
25 August 2023	Satisfaction of charge 1 in full (1 page)
22 June 2023	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
22 June 2023	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
21 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (29 pages)
8 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
4 January 2022	Group of companies' accounts made up to 31 December 2020 (30 pages)
23 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 December 2019 (29 pages)
23 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 October 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
17 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
4 July 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
5 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 December 2017	Memorandum and Articles of Association (14 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
28 July 2017	Change of details for Mr Ross Daverson as a person with significant control on 7 April 2016 (2 pages)
28 July 2017	Change of details for Mr Ross Daverson as a person with significant control on 7 April 2016 (2 pages)
27 July 2017	Cessation of Richard Glynne Williams as a person with significant control on 7 April 2016 (1 page)
27 July 2017	Notification of Richard Glynne Williams as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Richard Glynne Williams as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Cessation of Richard Glynne William as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Notification of Ross Daverson as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
27 July 2017	Notification of Ross Daverson as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
25 July 2017	Cancellation of shares. Statement of capital on 18 February 2016 GBP 157,500 (4 pages)
25 July 2017	Cancellation of shares. Statement of capital on 18 February 2016 GBP 157,500 (4 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 August 2016	Purchase of own shares. (3 pages)
12 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 157,500 (6 pages)
20 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 157,500 (6 pages)
22 March 2016	Termination of appointment of Richard Glynne Williams as a secretary on 7 March 2016 (1 page)
22 March 2016	Termination of appointment of Stephen Edward Barber as a director on 30 December 2015 (1 page)
22 March 2016	Termination of appointment of Richard Glynne Williams as a director on 7 March 2016 (1 page)
22 March 2016	Termination of appointment of Stephen Edward Barber as a director on 30 December 2015 (1 page)
22 March 2016	Termination of appointment of Richard Glynne Williams as a secretary on 7 March 2016 (1 page)
22 March 2016	Termination of appointment of Richard Glynne Williams as a director on 7 March 2016 (1 page)
18 February 2016	Director's details changed for Mr Ross Daverson on 19 December 2015 (2 pages)
18 February 2016	Director's details changed for Mr Ross Daverson on 19 December 2015 (2 pages)
29 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
29 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 250,000 (6 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 250,000 (6 pages)
26 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 250,000 (6 pages)
29 July 2014	Director's details changed for Mr Ross Daverson on 10 April 2014 (2 pages)
29 July 2014	Director's details changed for Mr Ross Daverson on 10 April 2014 (2 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 250,000 (6 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 250,000 (6 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 250,000 (6 pages)
30 April 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
30 April 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
20 February 2014	Director's details changed for Mr Richard Glynne Williams on 20 January 2014 (2 pages)
20 February 2014	Director's details changed for Mr Ross Daverson on 18 December 2013 (2 pages)
20 February 2014	Director's details changed for Mr Ross Daverson on 18 December 2013 (2 pages)
20 February 2014	Director's details changed for Mr Richard Glynne Williams on 20 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Stephen Edward Barber on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Stephen Edward Barber on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Stephen Edward Barber on 7 January 2014 (2 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
30 May 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
30 May 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
10 August 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
10 August 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
8 August 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
8 August 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
25 October 2010	Secretary's details changed for Mr Richard Glynne Williams on 1 June 2010 (2 pages)
25 October 2010	Secretary's details changed for Mr Richard Glynne Williams on 1 June 2010 (2 pages)
25 October 2010	Secretary's details changed for Mr Richard Glynne Williams on 1 June 2010 (2 pages)
30 September 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
30 September 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
25 September 2010	Current accounting period shortened from 31 December 2009 to 31 July 2009 (3 pages)
25 September 2010	Current accounting period shortened from 31 December 2009 to 31 July 2009 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 June 2010	Director's details changed for Richard Williams on 1 June 2010 (2 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Richard Williams on 1 June 2010 (2 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Richard Williams on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Edward Barber on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ross Daverson on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ross Daverson on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Edward Barber on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ross Daverson on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Edward Barber on 1 June 2010 (2 pages)
18 January 2010	Amending 88(2) 249,999 ordinary shares of Â£1 each allotted on 28/08/09 (2 pages)
18 January 2010	Amending 88(2) 249,999 ordinary shares of Â£1 each allotted on 28/08/09 (2 pages)
22 December 2009	Director's details changed for Richard Williams on 15 December 2009 (3 pages)
22 December 2009	Director's details changed for Richard Williams on 15 December 2009 (3 pages)
22 December 2009	Director's details changed for Mr Ross Daverson on 15 December 2009 (3 pages)
22 December 2009	Director's details changed for Mr Ross Daverson on 15 December 2009 (3 pages)
22 December 2009	Director's details changed for Mr Stephen Edward Barber on 15 December 2009 (3 pages)
22 December 2009	Director's details changed for Mr Stephen Edward Barber on 15 December 2009 (3 pages)
15 October 2009	Statement of capital following an allotment of shares on 28 August 2009 GBP 250,000 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 28 August 2009 GBP 250,000 (2 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
3 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
3 September 2009	Registered office changed on 03/09/2009 from, hammonds LLP (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR (1 page)
3 September 2009	Ad 28/08/09\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
3 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
3 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, hammonds LLP (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR (1 page)
3 September 2009	Nc inc already adjusted 28/08/09 (1 page)
3 September 2009	Nc inc already adjusted 28/08/09 (1 page)
3 September 2009	Ad 28/08/09\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 June 2009	Director and secretary appointed richard williams (2 pages)
19 June 2009	Director and secretary appointed richard williams (2 pages)
19 June 2009	Director appointed stephen barber (2 pages)
19 June 2009	Director appointed stephen barber (2 pages)
16 June 2009	Company name changed hamsard 3168 LIMITED\certificate issued on 16/06/09 (3 pages)
16 June 2009	Company name changed hamsard 3168 LIMITED\certificate issued on 16/06/09 (3 pages)
11 May 2009	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
11 May 2009	Appointment terminated director peter crossley (1 page)
11 May 2009	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
11 May 2009	Appointment terminated director hammonds directors LIMITED (1 page)
11 May 2009	Appointment terminated director peter crossley (1 page)
11 May 2009	Director appointed mr ross daverson (1 page)
11 May 2009	Director appointed mr ross daverson (1 page)
11 May 2009	Appointment terminated director hammonds directors LIMITED (1 page)
1 May 2009	Incorporation (13 pages)
1 May 2009	Incorporation (13 pages)