ARDERNE LIMITED

Company summary

Company number: 02659858
Status: ACTIVE
Incorporated / age: 4 November 199134 years
Registered office: Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
Accounts due: 27 June 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
Nature of business
Hotels and similar accommodation
Previous company names
ARDERNE PLC
STANDCODE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Robert Gordon ACTIVE	Secretary	17 Feb 2006				Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
FRASER, Robert Gordon ACTIVE	Director	19 Jan 2022		Scotland	September 1957	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
GILLIES, Hugh ACTIVE	Director	20 Oct 2022		United Kingdom	September 1992	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
BAINES, Eleanor May RESIGNED	Secretary	08 Nov 1991	01 Jan 1993			Oak Tree Farm Lord Street, Croft, Warrington, Cheshire, WA3 7DB
BROCKLEY, Rosemary Sonia RESIGNED	Secretary		31 May 1994			19 Eaton Road, Tarporley, Cheshire, CW6 0BJ
HILL, Michael John RESIGNED	Secretary	28 Sep 1998	17 Feb 2006			11 Queens Place, Chester, CH1 3LN
SPENCER, Kenneth William RESIGNED	Secretary	30 Jun 1994	28 Sep 1998			Newbridge Cottage Wern Road, Minera, Wrexham, Clwyd, LL11 3DW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Nov 1991	08 Nov 1991			26, Church Street, London, NW8 8EP
BAINES, Eleanor May RESIGNED	Director	08 Nov 1991	20 Dec 1992		February 1942	Oak Tree Farm Lord Street, Croft, Warrington, Cheshire, WA3 7DB
BAINES, Peter RESIGNED	Director	08 Nov 1991	16 Nov 1996		May 1942	Oak Tree Farm Lord Street, Croft, Warrington, WA3 7DB
BELLAMY, James Alan RESIGNED	Director	10 Mar 1993	30 Sep 2001		August 1933	The Oranges, Norley, Cheshire, WA6 8NG
CARTER, Phil RESIGNED	Director	07 Jan 2022	05 Dec 2022	Scotland	October 1985	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
DE FERRANTI, Sebastian Hugo Ziani RESIGNED	Director	28 Jan 1993	17 Feb 2006		November 1959	38 Evelyn Gardens, London, SW7
FALLS, Aaron Peter RESIGNED	Director	19 May 2021	07 Jan 2022	Scotland	May 1979	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
FRASER, Robert Gordon RESIGNED	Director	17 Feb 2006	19 May 2021	Scotland	September 1957	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
HARGREAVES, William Donald RESIGNED	Director	10 Mar 1993	31 Aug 2000		March 1930	Well Lane Cottage, Well Lane Mouldsworth, Chester, CH3 8AU
SMITH, Gerard Henry RESIGNED	Director	17 Feb 2005	11 Apr 2008	United Kingdom	August 1950	Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
TAYLOR, Michael RESIGNED	Director	20 Dec 1992	18 Feb 2019	United Kingdom	May 1940	Greenside 1 Flaxyards, Eaton Lane, Tarporley, Cheshire, CW6 9AA
WALTON, John Fenton RESIGNED	Director	10 Mar 1993	17 Feb 2006		January 1938	2 The Close, High Street, Tarporley, Cheshire, CW6 0FZ
WILLS, David William RESIGNED	Director	01 Sep 2000	21 Apr 2010	England	September 1960	2 Flaxyards, Eaton Lane, Tarporley, Cheshire, CW6 9GL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Nov 1991	08 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FRASER, Robert Gordon ACTIVE
Role: Secretary
Appointed on: 17 Feb 2006
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

FRASER, Robert Gordon ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: Scotland
Date of birth: September 1957
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

GILLIES, Hugh ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1992
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

BAINES, Eleanor May RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 01 Jan 1993
Address: Oak Tree Farm Lord Street, Croft, Warrington, Cheshire, WA3 7DB

BROCKLEY, Rosemary Sonia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1994
Address: 19 Eaton Road, Tarporley, Cheshire, CW6 0BJ

HILL, Michael John RESIGNED
Role: Secretary
Appointed on: 28 Sep 1998
Resigned on: 17 Feb 2006
Address: 11 Queens Place, Chester, CH1 3LN

SPENCER, Kenneth William RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 28 Sep 1998
Address: Newbridge Cottage Wern Road, Minera, Wrexham, Clwyd, LL11 3DW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1991
Resigned on: 08 Nov 1991
Address: 26, Church Street, London, NW8 8EP

BAINES, Eleanor May RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 20 Dec 1992
Date of birth: February 1942
Address: Oak Tree Farm Lord Street, Croft, Warrington, Cheshire, WA3 7DB

BAINES, Peter RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 16 Nov 1996
Date of birth: May 1942
Address: Oak Tree Farm Lord Street, Croft, Warrington, WA3 7DB

BELLAMY, James Alan RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 30 Sep 2001
Date of birth: August 1933
Address: The Oranges, Norley, Cheshire, WA6 8NG

CARTER, Phil RESIGNED
Role: Director
Appointed on: 07 Jan 2022
Resigned on: 05 Dec 2022
Country of Residence: Scotland
Date of birth: October 1985
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

DE FERRANTI, Sebastian Hugo Ziani RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 17 Feb 2006
Date of birth: November 1959
Address: 38 Evelyn Gardens, London, SW7

FALLS, Aaron Peter RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 07 Jan 2022
Country of Residence: Scotland
Date of birth: May 1979
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

FRASER, Robert Gordon RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 19 May 2021
Country of Residence: Scotland
Date of birth: September 1957
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

HARGREAVES, William Donald RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 31 Aug 2000
Date of birth: March 1930
Address: Well Lane Cottage, Well Lane Mouldsworth, Chester, CH3 8AU