Ardrea Estates Limited

06664709

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

NO 1 RAILSHEAD ROAD, OLD ISLEWORTH, TW7 7EP

Incorporated 05/08/2008

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

68100

Buying and selling of own real estate

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

70229

Management consultancy activities

Officers

Mr Barry Bernard Tansey

secretary · Since 17/10/2008

SECRETARY

IRISH · ENGLAND · Age 56

Also on 91 other boards

Mr Alan Joseph Tansey

director · Since 17/10/2008

DIRECTOR

IRISH · IRELAND · Age 54

Also on 8 other boards

Mr Barry Bernard Tansey

director · Since 01/08/2010

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 91 other boards

Persons with Significant Control

Mr Alan Joseph Tansey

25–50% shares

25–50% votes

Appoint directors

Significant control

Irish · Ireland · Age 54

No 1, Railshead Road, Old Isleworth, TW7 7EP

Notified 06/04/2016

Mr Barry Bernard Tansey

25–50% shares

25–50% votes

Appoint directors

Significant control

Irish · England · Age 56

No 1, Railshead Road, Old Isleworth, TW7 7EP

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 24/09/2024Registered 27/09/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 13/07/2023Registered 19/07/2023

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/01/2017Registered 24/01/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/01/2017Registered 24/01/2017

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 24/11/2016Registered 26/11/2016

Charge

outstanding

EFG PRIVATE BANK LIMTED

Created 24/11/2016Registered 26/11/2016

Charge

satisfied

STANDARD BANK ISLE OF MAN LIMITED

Created 13/10/2015Registered 24/10/2015Satisfied 17/07/2023

Charge

satisfied

STANDARD BANK ISLE OF MAN LIMITED

Created 05/06/2015Registered 10/06/2015Satisfied 24/05/2022

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 03/09/2012Registered 05/09/2012Satisfied 26/09/2015