ARDENT SW LTD

ARDENT SW LTD is an active private limited company, incorporated on 11 June 2018. The nature of the business is Development of building projects. The company's registered office is on Kimberley Place, Falmouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ARDENT SW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11407409
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ATHENAEUM
Address Line 2KIMBERLEY PLACE
Post TownFALMOUTH
CountyCORNWALL
CountryENGLAND
PostcodeTR11 3QL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date09/07/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ARDENT SW LTD

Directors

(The company's officers)
MR SAMUEL DAVID HARDING
(~35 year old British national)
16 HIGH STREET, FALMOUTH, TR11 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/06/2018
MR PAUL ANTHONY LYDEN
(~52 year old British national)
16 HIGH STREET, FALMOUTH, TR11 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2018
MR BEN SIMON WAKEFIELD
(~36 year old British national)
16 HIGH STREET, FALMOUTH, TR11 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2018
MR SAMUEL DAVID HARDING
THE ATHENAEUM KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL, ENGLAND
  • Current Secretary
Appointed on 11/06/2018
MR PAUL ANTHONY LYDEN
16 HIGH STREET, FALMOUTH, TR11 2AB, UNITED KINGDOM
  • Current Secretary
Appointed on 11/06/2018
MR BEN SIMON WAKEFIELD
16 HIGH STREET, FALMOUTH, TR11 2AB, UNITED KINGDOM
  • Current Secretary
Appointed on 11/06/2018

Shareholders

(Persons of Significant Control)
Mr Ben Simon Wakefield
(~36 year old British national)
16, High Street, Falmouth, TR11 2AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/06/2018
Mr Samuel David Harding
(~35 year old British national)
16, High Street, Falmouth, TR11 2AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/06/2018
Mr Paul Anthony Lyden
(~52 year old British national)
16, High Street, Falmouth, TR11 2AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/06/2018

Connections

(Shared officers)
  • MR PAUL ANTHONY LYDEN
  • MR BEN SIMON WAKEFIELD
  • MR SAMUEL DAVID HARDING
  • MR BEN SIMON WAKEFIELD
  • MR SAMUEL DAVID HARDING
  • MR SAMUEL DAVID HARDING
  • MR BEN SIMON WAKEFIELD
  • MR BEN SIMON WAKEFIELD
  • MR PAUL ANTHONY LYDEN
  • MR BEN SIMON WAKEFIELD
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 SW LTD: Maps

Maps show the location of the postcode of the registered office, TR11 3QL.

Map of ARDENT SW LTD at local scale
Map of ARDENT SW LTD at local scale
Map of ARDENT SW LTD at district scale
Map of ARDENT SW LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TR11 3QL

Other companies with registered offices in TR11 3QL:

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)