ARDENT FACILITIES LIMITED
ARDENT FACILITIES LIMITED is an active private limited company, incorporated on 1 February 1989. The nature of the business is Buying and selling of own real estate. The company's registered office is on Alderley Road, Wilmslow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ARDENT FACILITIES LIMITED has two previous names, the most recent of which was PROVINCIAL CONSTRUCTION LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02342269 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/02/1989 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 12 REX BUILDINGS |
---|
Address Line 2 | ALDERLEY ROAD |
---|
Post Town | WILMSLOW |
---|
County | CHESHIRE |
---|
Country | ENGLAND |
---|
Postcode | SK9 1HY |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 15/01/2025 |
---|
Last Made Up Date | 01/01/2024 |
---|
Return
Next Due Date | 29/01/2017 |
---|
Last Made Up Date | 01/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 11/10/2021 onwards:
ARDENT FACILITIES LIMITED
From 01/06/2010 to 11/10/2021:
PROVINCIAL CONSTRUCTION LIMITED
Prior to 01/06/2010:
PROVINCIAL LAND SECURITIES LIMITED
Directors
(The company's officers)
MR BRIAN ROBERT THOMSON
(~68 year old English national)
204 MAULDETH ROAD, BURNAGE, MANCHESTER, M19 1AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2009
MR BRIAN ROBERT THOMSON
(~68 year old English national)
12 REX BUILDINGS ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2009
MRS ADELE THOMSON
(~58 year old British national)
12 REX BUILDINGS ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 01/08/2009
Shareholders
(Persons of Significant Control)
Mr Brian Robert Thomson
(~68 year old British national)
12 Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ADELE THOMSON
- MR BRIAN ROBERT THOMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARDENT FACILITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SK9 1HY.
Map of ARDENT FACILITIES LIMITED at local scale
Map of ARDENT FACILITIES LIMITED at district scale
More Companies in SK9 1HY
Other companies with registered offices in SK9 1HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)