Company information:
Arderne Limited (No: 02659858)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-1991
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Jan-2022 )
Current Director: HUGH GILLIES ( DOB: Sep-1992 From: Oct-2022 )
Current Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Feb-2006 )
Resigned Director: PETER BAINES ( DOB: May-1942 From: Nov-1991 To: Nov-1996 )
Resigned Director: ELEANOR MAY BAINES ( DOB: Feb-1942 From: Nov-1991 To: Dec-1992 )
Resigned Director: JAMES ALAN BELLAMY ( DOB: Aug-1933 From: Mar-1993 To: Sep-2001 )
Resigned Director: PHIL CARTER ( DOB: Oct-1985 From: Jan-2022 To: Dec-2022 )
Resigned Director: SEBASTIAN HUGO ZIANI DE FERRANTI ( From: Jan-1993 To: Feb-2006 )
Resigned Director: AARON PETER FALLS ( DOB: May-1979 From: May-2021 To: Jan-2022 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Feb-2006 To: May-2021 )
Resigned Director: WILLIAM DONALD HARGREAVES ( DOB: Mar-1930 From: Mar-1993 To: Aug-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1991 To: Nov-1991 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Feb-2005 To: Apr-2008 )
Resigned Director: MICHAEL TAYLOR ( DOB: May-1940 From: Dec-1992 To: Feb-2019 )
Resigned Director: JOHN FENTON WALTON ( From: Mar-1993 To: Feb-2006 )
Resigned Director: DAVID WILLIAM WILLS ( DOB: Sep-1960 From: Sep-2000 To: Apr-2010 )
Resigned Secretary: ELEANOR MAY BAINES ( DOB: Feb-1942 From: Nov-1991 To: Jan-1993 )
Resigned Secretary: ROSEMARY SONIA BROCKLEY ( From: Jan-1993 To: May-1994 )
Resigned Secretary: MICHAEL JOHN HILL ( From: Sep-1998 To: Feb-2006 )
Resigned Secretary: KENNETH WILLIAM SPENCER ( From: Jun-1994 To: Sep-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1991 To: Nov-1991 )
Persons of Significant Control:
Portal Hotel Golf & Country Club Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,1.0,1.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |