Arden Tunbridge Wells Limited

12524097

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 18/03/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used 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 53

Also on 96 other boards

Persons with Significant Control

Stratstone Automotive Limited

75–100% shares

75–100% votes

Appoint directors

C/O Porsche Centre, Colchester Auto Way, Colchester, CO4 9HA

Reg: 00153658 · Registrar Of Companies · Private Limited Company

Notified 17/10/2023

Former PSCs

Mr Ross Daverson

Ceased 31/08/2023

Charges0 outstanding

Charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 26/08/2020Registered 12/09/2020Satisfied 13/09/2023

Charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 26/08/2020Registered 01/09/2020Satisfied 13/09/2023