ARDGLASS PROPERTY LTD

ARDGLASS PROPERTY LTD is an active private limited company, incorporated on 31 October 2018. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on High Street, Northwich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ARDGLASS PROPERTY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23A HIGH STREET
Address Line 2	WEAVERHAM
Post Town	NORTHWICH
Country	UNITED KINGDOM
Postcode	CW8 3HA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	28/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

ARDGLASS PROPERTY LTD

Directors

(The company's officers)

MS KLARA STAPLES

(~47 year old Slovak national)

23A HIGH STREET, WEAVERHAM, NORTHWICH, CW8 3HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2018

MR SIMON JOHN BYRON STAPLES

(~49 year old British national)

23A HIGH STREET, WEAVERHAM, NORTHWICH, CW8 3HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2018

Shareholders

(Persons of Significant Control)

Mr Simon John Byron Staples

(~49 year old British national)

23a, High Street, Weaverham, Northwich, CW8 3HA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2018

Ms Klara Staples

(~47 year old Slovak national)

23a, High Street, Weaverham, Northwich, CW8 3HA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2018

Connections

(Shared officers)

POLPO TRADING LTD

MR SIMON JOHN BYRON STAPLES

Source: Companies House

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)