Arden 2 Limited. Head office in Colchester. Check Director.

Arden 2 Limited, Colchester

Arden 2 Limited is a private limited company. Situated at C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester CO4 9HA, the above-mentioned 10 years old company was incorporated on 2013-12-19 and is categorised as "sale of new cars and light motor vehicles" (SIC code: 45111).
2 directors can be found in this firm: David W. (appointed on 31 August 2023), Philip W. (appointed on 31 August 2023). As for the secretaries (1 in total), we can name: Richard M. (appointed on 25 March 2024).

About
Name: Arden 2 Limited
Number: 08821634
Incorporation date: 2013-12-19
End of financial year: 31 December


Address:	C/o Porsche Centre Colchester Auto Way Ipswich Road Colchester CO4 9HA
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Arden Maidstone Limited

19 December 2016

Address	12 Wood Close, Quarry Wood, Aylesford, Maidstone, ME20 7UB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06894533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	513,433	653,433	793,801	933,433
Total Assets Less Current Liabilities	153,980	240,174	332,769	426,636

The date for Arden 2 Limited confirmation statement filing is 2024-01-02. The most current one was submitted on 2022-12-19. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Arden Maidstone Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wood Close, Quarry Wood, Aylesford, ME20 7UB Maidstone.

Company filing

Filter filings by category:

Type		Free download
TM02	2024/03/25 - the day secretary's appointment was terminated filed on: 26th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	2024/03/25 - the day secretary's appointment was terminated filed on: 26th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/03/25. filed on: 26th, March 2024 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2024/03/25 filed on: 26th, March 2024 \| officers	Free Download (2 pages)
TM01	2024/03/25 - the day director's appointment was terminated filed on: 26th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 2023/09/14 filed on: 15th, September 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, September 2023 \| incorporation	Free Download (23 pages)
MR04	Charge 088216340001 satisfaction in full. filed on: 13th, September 2023 \| mortgage	Free Download (4 pages)
AD01	Address change date: 2023/09/08. New Address: C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA. Previous address: 12 Wood Close Quarry Wood, Aylesford Maidstone Kent ME20 7UB filed on: 8th, September 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/08/31. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/31. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/19 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/19 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/19 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/12/19 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/12/19 filed on: 16th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/12/19 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
CH01	On 2016/12/20 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 088216340001, created on 2016/08/10 filed on: 22nd, August 2016 \| mortgage	Free Download (29 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
CH01	On 2015/12/19 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/24 capital
CH01	On 2014/04/10 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, February 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, February 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2013 \| incorporation	Free Download (43 pages)

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