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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Maxted, Ruth
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Maxted, Robert David
    Surveyor born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ dissolved
    OF - Director → CIF 0
    Robert David Maxted
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bennett, Matthew Roy
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Barlow, Thomas David Bradwall
    Chartered Surveyor born in January 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Moss, Andrew Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 4
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-12-24 ~ 2000-01-25
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-12-24 ~ 1999-02-19
    PE - Nominee Director → CIF 0
  • 6
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-12-24 ~ 1999-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDWOOD PROPERTIES LIMITED

Previous names
2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
ARDWOOD PROPERTY PARTNERSHIPS LIMITED - 2000-12-11
ARDWOOD PROPERTIES LIMITED - 2000-02-28
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
29,812 GBP2023-09-30
41,643 GBP2022-09-30
Debtors
47,539 GBP2023-09-30
8,989 GBP2022-09-30
Cash at bank and in hand
1,549 GBP2023-09-30
2,232 GBP2022-09-30
Current Assets
49,088 GBP2023-09-30
11,221 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-78,812 GBP2023-09-30
Net Current Assets/Liabilities
-29,724 GBP2023-09-30
-39,064 GBP2022-09-30
Total Assets Less Current Liabilities
88 GBP2023-09-30
2,579 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
87 GBP2023-09-30
2,578 GBP2022-09-30
Equity
88 GBP2023-09-30
2,579 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,514 GBP2022-09-30
Motor vehicles
53,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
100,514 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,514 GBP2023-09-30
45,621 GBP2022-09-30
Motor vehicles
23,188 GBP2023-09-30
13,250 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,702 GBP2023-09-30
58,871 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,893 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
9,938 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,831 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
1,893 GBP2022-09-30
Motor vehicles
29,812 GBP2023-09-30
39,750 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
123 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
47,416 GBP2023-09-30
8,989 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
47,539 GBP2023-09-30
Amounts falling due within one year, Current
8,989 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
120 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
113 GBP2022-09-30
Other Taxation & Social Security Payable
Current
38,437 GBP2023-09-30
11,028 GBP2022-09-30
Other Creditors
Current
40,255 GBP2023-09-30
39,144 GBP2022-09-30
Creditors
Current
78,812 GBP2023-09-30
50,285 GBP2022-09-30

Related profiles found in government register
  • ARDWOOD PROPERTIES LIMITED
    Info
    2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
    ARDWOOD PROPERTY PARTNERSHIPS LIMITED - 1999-03-04
    ARDWOOD PROPERTIES LIMITED - 1999-03-04
    Registered number 03689158
    icon of addressBsg Valentine, Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2025-07-01 (26 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-24
    CIF 0
  • ARDWOOD PROPERTIES LIMITED
    S
    Registered number 03689158
    icon of addressBsg Valentine Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.