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Companies House/Nottingham/Company profile

ARDEN MAIDSTONE LIMITED

Active
06894533·incorporated 2009-05-01

ARDEN MAIDSTONE LIMITED is an active UK private limited company, incorporated on 1 May 2009 at Companies House (number 06894533; OpenRegistry canonical ID GB-06894533-arden-maidstone-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-01
Registered Address
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ARDEN MAIDSTONE LIMITED has 1 person with significant control on file:

  • Lancaster Uk Limited (England reg. 00153658). Notified 2023-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Glynne Williams born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross Daverson born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ARDEN MAIDSTONE LIMITED has previously traded as:

  • HAMSARD 3168 LIMITED (until 2009-06-16)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Nottingham: