Company Information for ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
149A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AH,
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Company Registration Number
01006479
Private Limited Company
Active |
Company Name | |
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ARDENTINNY MANAGEMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
149A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AH Other companies in WD6 | |
Company Number | 01006479 | |
---|---|---|
Company ID Number | 01006479 | |
Date formed | 1971-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 19:07:40 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN PRICE |
||
JOHN BERGMAN |
||
ROGER LYNTON CATTELL |
||
DAVID JOHN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIELA ADJAD GRACIA |
Director | ||
KEITH ALAN CLARK |
Director | ||
CYTHIA HOLMES |
Director | ||
GREG MICHAEL HOLMES |
Director | ||
DAVID JOHN YOXALL |
Director | ||
ISABEL JANE SHEEHAN |
Director | ||
IAN GEOFFREY HALL |
Company Secretary | ||
KAREN LESLEY REYNOLDS |
Director | ||
ADRIAN EATON |
Director | ||
JANETTE SAVILLE |
Company Secretary | ||
MICHAEL DAVID HALL |
Director | ||
HELEN BUGLAR |
Director | ||
NICOLA BUGLAR |
Director | ||
KAREN LESLEY REYNOLDS |
Company Secretary | ||
LEWIS HENRY WILSON HARRIS |
Director | ||
JENNIFER HILLARY COTTRELL |
Company Secretary | ||
JENNIFER HILLARY COTTRELL |
Director | ||
ENID PARKER |
Director | ||
DEIRDRE MAY MILLAR |
Director | ||
ZARA-JANE GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1977-02-04 | Active | |
TECHNE SOLUTIONS LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
BEDE COURT MANAGEMENT COMPANY LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
SUDBURY COURT TENANTS LIMITED | Director | 2007-01-31 | CURRENT | 1977-05-05 | Active | |
BEDE PROPERTY LTD | Director | 2003-12-05 | CURRENT | 2003-03-17 | Liquidation | |
JIBGN LTD | Director | 2003-10-08 | CURRENT | 2003-10-03 | Active | |
NOTCHCENTRAL PROPERTY MANAGEMENT LIMITED | Director | 2002-09-06 | CURRENT | 2000-06-15 | Active | |
MENIN FLAT MANAGEMENT LIMITED | Director | 2003-11-26 | CURRENT | 2001-09-19 | Active | |
AUDLEY AND STRATFIELD MANAGEMENT LIMITED | Director | 2016-03-30 | CURRENT | 2006-09-14 | Active | |
REGENT COURT (PEARTREE) MANAGEMENT COMPANY LIMITED | Director | 2016-03-30 | CURRENT | 1992-05-28 | Active | |
SYLVAN HEIGHTS FLAT MANAGEMENT LIMITED | Director | 2003-11-26 | CURRENT | 2002-11-27 | Active | |
WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED | Director | 2002-05-06 | CURRENT | 1977-02-04 | Active | |
MENIN FLAT MANAGEMENT LIMITED | Director | 2001-10-01 | CURRENT | 2001-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2220 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIELA ADJAD GRACIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIELA ADJAD GRACIA | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2220 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYTHIA HOLMES | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2220 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MICHAEL HOLMES / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN CLARK / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNTON CATTELL / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYTHIA HOLMES / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIELA ADJAD GRACIA / 01/06/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARIELA ADJAD GRACIA | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID YOXALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: C/O RUMBALL SEDGWICK 58 ST PETERS STREET ST ALBANS HERTS AL1 3HG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ARDENTINNY MANAGEMENT COMPANY LIMITED(THE) are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |