Company Information for ARDENT MANAGEMENT (HOLDINGS) LIMITED
147A HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AP,
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Company Registration Number
07077413
Private Limited Company
Active |
Company Name | |
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ARDENT MANAGEMENT (HOLDINGS) LIMITED | |
Legal Registered Office | |
147A HIGH STREET WALTHAM CROSS HERTS EN8 7AP Other companies in EN8 | |
Company Number | 07077413 | |
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Company ID Number | 07077413 | |
Date formed | 2009-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:34:37 |
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Officer | Role | Date Appointed |
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STUART EDWARD COOPER |
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RICHARD DEAN CATEN |
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STUART EDWARD COOPER |
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MICHAEL JOHN CROWTHER |
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CARL WEAVER |
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STEPHEN GEOFFREY YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROBERT MANN |
Director | ||
JOHN RICHARD YEXLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDENT MANAGEMENT NO.7 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
ARDENT MANAGEMENT NO.6 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
ARDENT MANAGEMENT NO.5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ARDENT MANAGEMENT NO.4 LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ARDENT MANAGEMENT NO.3 LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ARDENT MANAGEMENT NO.2 LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ARDENT MANAGEMENT LIMITED | Director | 2006-06-30 | CURRENT | 1992-03-19 | Active | |
ARDENT MANAGEMENT NO.5 LIMITED | Director | 2018-05-31 | CURRENT | 2015-01-21 | Active | |
ARDENT MANAGEMENT NO.2 LIMITED | Director | 2015-06-02 | CURRENT | 2014-11-25 | Active | |
ARDENT MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-03-19 | Active | |
ARDENT MANAGEMENT NO.5 LIMITED | Director | 2018-05-31 | CURRENT | 2015-01-21 | Active | |
ARDENT MANAGEMENT NO.2 LIMITED | Director | 2015-06-02 | CURRENT | 2014-11-25 | Active | |
ARDENT MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-03-19 | Active | |
ARDENT MANAGEMENT LIMITED | Director | 2015-09-14 | CURRENT | 1992-03-19 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN MATTHEW BENEDICT STOTT | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Weaver on 2021-09-06 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Richard Dean Caten as a person with significant control on 2021-03-16 | |
CH01 | Director's details changed for Mr Richard Dean Caten on 2021-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART EDWARD COOPER on 2021-03-16 | |
AP01 | DIRECTOR APPOINTED MR NIGEL ALISTAIR CURRY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART EDWARD COOPER on 2021-03-16 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
PSC02 | Notification of Ardent Management No.2 Limited as a person with significant control on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Dean Caten on 2018-11-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART EDWARD COOPER on 2018-11-26 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL DAVID COTTAGE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DEAN CATEN | |
AP01 | DIRECTOR APPOINTED MR CARL WEAVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY YATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 859375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Dean Caten on 2016-05-31 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 859375 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT MANN | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD COOPER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CROWTHER | |
AP03 | Appointment of Mr Stuart Edward Cooper as company secretary on 2015-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD YEXLEY | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 859375 | |
AR01 | 16/11/14 FULL LIST | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 859375 | |
AR01 | 16/11/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM PASTORALE SOLDIERS RISE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3NF | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN CATEN / 11/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD YEXLEY / 11/12/2010 | |
AA01 | CURREXT FROM 30/11/2010 TO 30/04/2011 | |
SH01 | 07/12/09 STATEMENT OF CAPITAL GBP 859375.00 | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD YEXLEY | |
AP01 | DIRECTOR APPOINTED RICHARD DEAN CATEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 ARDENT MANAGEMENT (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ARDENT MANAGEMENT (HOLDINGS) LIMITED are:
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. |