Ardochy Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 347 days

Confirmation statement

last made up 2025-08-28 · next due 2026-09-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Nesbitt, John Oliver · Director appointed 1992-09-16
• Buller, Alfred William · Director appointed 1992-09-16 resigned 2015-01-16
• Dwyer, Daniel John · Nominee Director appointed 1992-08-28 resigned 1992-09-16
• Doyle, Betty June · Nominee Director appointed 1992-08-28 resigned 1992-09-16

People with significant control (2)

• Mr Charles William Pinckney Ceased 2016-12-17
  Individual Psc · British · resident in United Kingdom · born 12/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
• Mr John Oliver Nesbitt Active
  Individual Psc · British · resident in England · born 8/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (92)

89 outstanding · 3 satisfied

• Third party charge of shares Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2007-09-28
  All of the companys shares in the capital and all shares or other securities rights dividends interest or other property. See the mortgage charge document for full details.
• Rental income assignment Satisfied
  Held by The Tamar Mortgage Corporation Limited
  Created 1996-06-03 · satisfied 2007-09-25
  All rents licence fees premiums and other payments receivable under any lease licence tenancy agreement agreement for lease guarantee indemnity. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Tamar Mortgage Corporation Limited
  Created 1996-06-03 · satisfied 2007-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-02-14 · satisfied 2007-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1994-10-04
  F/Hold property known as 26 stox mead,harrow weald in the county of midd'x.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1994-10-04
  Flat 3,parking space/garden ground,85 tennyson rd,luton,bedfordshire LU1 3RR. See the mortgage charge document for full details.
• Standard security Outstanding
  Held by Western Trust & Savings Limited
  Created 1993-02-23
  Aresgill,eaglesfield,near lockerbie,dumfrieshire.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  L/H property k/a flat 6 amanda court stoke road gosport hants t/n hp 163883.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H property k/a 16 woodside avenue swindon wiltshire t/n wt 64814.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H property k/a hall place cottage stovolds hill cranleigh t/n sy 465758 and sy 277303.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H property k/a 87 vale farm road woking surrey t/n sy 278538.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H property k/a 31 pyefleet close brightlingsea clacton t/n ex 158381.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H property k/a 25 glastonbury avenue woodford green essex t/n ex 16825.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  L/H property k/a 24 alexandra court maida vale W9 t/n ngl 337553.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H property k/a 4 woodhouse lane broomfield essex t/n ex 370749.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H & l/h property k/a 4 rowan way witham essex t/n ex 237254 and ex 110826.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H property k/a 41 leven way grove hill hemel hempstead t/n hd 151602.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  L/H property k/a 16 rupert house 52/57 nevern square london SW5 t/n ln 182252.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H property k/a 82 merlin crescent edgware HA5 t/n ngl 284417.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  L/H property k/a flat 5, 16 st. Catherines terrace hove t/n esx 98413.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  L/H propery k/a 14A bellevue road, southend, essex t/no: ex 393386.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H property k/a 115 hilldene avenue, harold hill t/no: egl 183906.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  L/H property k/a 41A harewood avenue, london t/no: ngl 619348.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  L/H property k/a 256A bellenden road, peckham, london t/no: tgl 18250.
• Legal charge Outstanding
  Held by Western Trust & Savings Limited
  Created 1992-11-27
  F/H property k/a 15 claremount closer, hersham t/no: sy 127160.

Showing 25 of 92 charges. View all on Companies House.

Recent filings (15)

• 2025-09-12 Total-exemption-full accounts AA Accounts
• 2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Total-exemption-full accounts AA Accounts
• 2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-05 Total-exemption-full accounts AA Accounts
• 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Total-exemption-full accounts AA Accounts
• 2022-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-26 Total-exemption-full accounts AA Accounts
• 2021-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-23 Total-exemption-full accounts AA Accounts
• 2020-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-25 Total-exemption-full accounts AA Accounts
• 2019-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-07 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.