Menna Overview
Here’s a quick overview of ARDENOAK HOLDINGS LIMITED 👀 — a Pitstone, Bucks based business that started in 1977.
ARDENOAK HOLDINGS LIMITED
- Company statusactive
- Company No01311109
- Age49 years 3 months Incorporated 28 April 1977
- Officers3
Address
Unit 6 Beacon Court, Pitstone Green Business Park, Pitstone, Bucks, LU7 9GY, England
ARDENOAK HOLDINGS LIMITED is an active company incorporated on 28 April 1977 and based in Pitstone, Bucks, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 33120 Repair of machinery
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 31 May 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORRALL, Kathryn Joan | secretary | 31 Oct 2002 | |
| DOUBLE, Graham Arthur John | director | Apr 1961 | 01 Jan 1970 |
| WORRALL, Kathryn Joan | director | Nov 1958 | 31 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Thomas Double | Sep 1985 | 12 Jul 2019 |
| Mr Graham Arthur John Double | Apr 1961 | 01 Jul 2016 |
Related Companies
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DOUBLE, Graham Arthur John, DOUBLE, Joan Elsie, DOUBLE, Dennis, LOW, Susan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ARDENOAK HOLDINGS LIMITED 👀 — a Pitstone, Bucks based business that started in 1977.