Arden 2 Limited

Company Name	Arden 2 Limited
Directors	Philip Daniel Wilbraham and David Neil Williamson
Company Status	Active
Company Number	08821634
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)

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

Directors

Director Name	Mr Philip Daniel Wilbraham
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(9 years, 8 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(9 years, 8 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(10 years, 3 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 Ross Daverson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Wood Close Quarry Wood, Aylesford Maidstone Kent ME20 7UB

Secretary Name	Mr Mark Charles Finch
Status	Resigned
Appointed	14 September 2023(9 years, 9 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	Mr Richard James Maloney
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2024(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 25 March 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA

Contact

Website	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

100 at £1	Arden Maidstone LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£184,900
Cash	£100
Current Liabilities	£1,580,689

Accounts

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

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

10 August 2016	Delivered on: 22 August 2016 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: The freehold property known as 736 london road, larkfield, kent, ME20 6BG registered at the land registry under title number K733336 and the freehold land adjoining 736 london road, larkfield, kent, ME20 6BG registered at the land registry under title number K655554. Outstanding

10 August 2016

Delivered on: 22 August 2016
Persons entitled: Bmw Financial Services (GB) Limited

Classification: A registered charge
Particulars: The freehold property known as 736 london road, larkfield, kent, ME20 6BG registered at the land registry under title number K733336 and the freehold land adjoining 736 london road, larkfield, kent, ME20 6BG registered at the land registry under title number K655554.
Outstanding

Filing History

26 March 2024	Appointment of Mr Richard James Maloney as a director on 25 March 2024 (2 pages)
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)
26 March 2024	Termination of appointment of Richard James Maloney as a director on 25 March 2024 (1 page)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
15 September 2023	Appointment of Mr Mark Charles Finch as a secretary on 14 September 2023 (2 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)
13 September 2023	Satisfaction of charge 088216340001 in full (4 pages)
8 September 2023	Registered office address changed from 12 Wood Close Quarry Wood, Aylesford Maidstone Kent 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	Termination of appointment of Ross Daverson as a director on 31 August 2023 (1 page)
6 September 2023	Appointment of Mr Philip Daniel Wilbraham as a director on 31 August 2023 (2 pages)
6 September 2023	Appointment of Mr David Neil Williamson as a director on 31 August 2023 (2 pages)
21 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
9 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (7 pages)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
6 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
3 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
16 January 2019	Confirmation statement made on 19 December 2018 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
29 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 July 2017	Director's details changed for Mr Ross Daverson on 20 December 2016 (2 pages)
12 July 2017	Director's details changed for Mr Ross Daverson on 20 December 2016 (2 pages)
23 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 August 2016	Registration of charge 088216340001, created on 10 August 2016 (29 pages)
22 August 2016	Registration of charge 088216340001, created on 10 August 2016 (29 pages)
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)
18 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 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)
11 February 2014	Register inspection address has been changed (1 page)
11 February 2014	Register(s) moved to registered inspection location (1 page)
11 February 2014	Register(s) moved to registered inspection location (1 page)
11 February 2014	Register inspection address has been changed (1 page)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 100 (43 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 100 (43 pages)