| Company Name | Arden Aylesford Limited |
|---|---|
| Directors | Philip Daniel Wilbraham and David Neil Williamson |
| Company Status | Active |
| Company Number | 11537626 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2018(5 years, 8 months ago) |
| Previous Name | LRD Future Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Daniel Wilbraham |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2023(5 years 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(5 years 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(5 years, 7 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 | 25 August 2018(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(5 years 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 |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 26 October 2020 | Delivered on: 30 October 2020 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: All that freehold property known as or being the land and buildings known as unit 2, sheldon way, larkfield, aylesford, kent, ME20 6SE, edged red and annexed to the transfer of even date made between (1) tiny-town football cinco limited, and (2) lrd future limited, registered at the land registry with title number K869895. Outstanding |
|---|
Filing History
| 30 October 2020 | Registration of charge 115376260001, created on 26 October 2020 (29 pages) |
|---|---|
| 9 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 3 July 2020 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 12 Wood Close, Quarry Wood Aylesford Maidstone Kent ME20 7UB on 3 July 2020 (1 page) |
| 19 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 May 2020 | Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with updates (3 pages) |
| 25 August 2018 | Incorporation Statement of capital on 2018-08-25
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