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 Number02342269
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 112 REX BUILDINGS
Address Line 2ALDERLEY ROAD
Post TownWILMSLOW
CountyCHESHIRE
CountryENGLAND
PostcodeSK9 1HY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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)
  • MR BRIAN ROBERT THOMSON
  • MR BRIAN ROBERT THOMSON
  • MR BRIAN ROBERT THOMSON
  • 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 local scale
Map of ARDENT FACILITIES LIMITED at district scale
Map of ARDENT FACILITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)