| Company Name | Ardengate Capital Limited |
|---|---|
| Director | Oliver James Connolly |
| Company Status | Active |
| Company Number | 11068036 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Oliver James Connolly |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore House Farm Rigton Hill Leeds LS17 0DJ |
| Secretary Name | Mrs Lucinda Jane Connolly |
|---|---|
| Status | Current |
| Appointed | 16 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sycamore House Farm Rigton Hill Leeds LS17 0DJ |
Location
| Registered Address | Sycamore House Farm Rigton Hill Leeds LS17 0DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | North Rigton |
| Ward | Washburn |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Charges
| 3 April 2023 | Delivered on: 4 April 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Flat 3, 76 dragon parade, harrogate, HG1 5DQ. Outstanding |
|---|---|
| 1 February 2021 | Delivered on: 3 February 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 24 grove park terrace, harrogate, HG1 4BW. Outstanding |
| 27 February 2020 | Delivered on: 6 March 2020 Persons entitled: Mr Paul Ryder Classification: A registered charge Particulars: 24 grove park terrace, harrogate HG1 4BW (title number NYK304674). Outstanding |
| 5 August 2019 | Delivered on: 16 August 2019 Persons entitled: Mr Paul Ryder Classification: A registered charge Particulars: 24 grove park terrace, harrogate, HG1 4BW (title number: NYK304674). Outstanding |
| 15 March 2019 | Delivered on: 18 March 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company. Outstanding |
| 15 March 2019 | Delivered on: 18 March 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that leasehold interest in the land and property known as apartment 5 39 swan road harrogate HG1 2SA and comprised in the lease dated 30 may 2018 and made between coronation iv general partner limited and coronation iv nominee limited acting by receivers (1) and ardengate capital limited (2). Outstanding |
Filing History
| 4 April 2023 | Registration of charge 110680360006, created on 3 April 2023 (3 pages) |
|---|---|
| 3 February 2023 | Satisfaction of charge 110680360003 in full (1 page) |
| 3 February 2023 | Satisfaction of charge 110680360004 in full (1 page) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 3 February 2021 | Registration of charge 110680360005, created on 1 February 2021 (4 pages) |
| 9 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 18 March 2020 | Part of the property or undertaking has been released from charge 110680360003 (1 page) |
| 6 March 2020 | Registration of charge 110680360004, created on 27 February 2020 (7 pages) |
| 2 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 23 November 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 16 August 2019 | Registration of charge 110680360003, created on 5 August 2019 (7 pages) |
| 9 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 18 March 2019 | Registration of charge 110680360001, created on 15 March 2019 (33 pages) |
| 18 March 2019 | Registration of charge 110680360002, created on 15 March 2019 (16 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|
| 16 November 2017 | Incorporation Statement of capital on 2017-11-16
|