Arden Maidstone Limited

06894533

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAM, NG15 0DR

Incorporated 01/05/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr David Neil Williamson

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 44 other boards

Mr Richard James Maloney

secretary · Since 25/03/2024

Also on 93 other boards

Mr Richard James Maloney

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 93 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Persons with Significant Control

Lancaster Uk Limited

75–100% shares

75–100% votes

Appoint directors

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 00153658 · Registrar Of Companies · Private Limited Company

Notified 17/10/2023

Former PSCs

Mr Richard Glynne Williams

Ceased 07/04/2016

Mr Ross Daverson

Ceased 31/08/2023

Charges0 outstanding

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 25/08/2009Registered 04/09/2009Satisfied 13/09/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2009Registered 02/09/2009Satisfied 25/08/2023