Company information:
Ardrea Estates Limited (No: 06664709)
Address: NO 1 RAILSHEAD ROAD, ST MARGARETS, OLD ISLEWORTH, TW7 7EP, ENGLAND
Status: Active
Incorporated: 08-May-2008
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BARRY BERNARD TANSEY ( DOB: Jan-1970 From: Aug-2010 )
Current Director: ALAN JOSEPH TANSEY ( DOB: Mar-1972 From: Oct-2008 )
Current Secretary: BARRY BERNARD TANSEY ( DOB: Jan-1970 From: Oct-2008 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Aug-2008 To: Sep-2008 )
Resigned Director: ADERYN HURWORTH ( DOB: Apr-1974 From: Sep-2008 To: Oct-2008 )
Resigned Director: BERNARD JOSEPH TANSEY ( DOB: Mar-1944 From: Sep-2010 To: Apr-2011 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Aug-2008 To: Oct-2008 )
Persons of Significant Control:
Mr Alan Joseph Tansey, No 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Barry Bernard Tansey, No 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)