ARDENT MANAGEMENT (HOLDINGS) LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

ARDENT MANAGEMENT (HOLDINGS) LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Active.
ARDENT MANAGEMENT (HOLDINGS) LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ARDENT MANAGEMENT (HOLDINGS) LIMITED - WALTHAM CROSS

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

147A HIGH STREET
WALTHAM CROSS
HERTS
EN8 7AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART EDWARD COOPER Jul 1974 British Director 2015-06-01 CURRENT
MR CARL WEAVER Jul 1980 British Director 2018-05-31 CURRENT
MR STEPHEN GEOFFREY YATES Oct 1975 British Director 2017-01-09 CURRENT
MR NIGEL ALISTAIR CURRY Feb 1977 British Director 2021-03-01 CURRENT
MR JONATHAN MATTHEW BENEDICT STOTT May 1983 British Director 2022-11-14 CURRENT
MR MICHAEL JOHN CROWTHER Sep 1968 British Director 2015-06-01 CURRENT
MR COLIN MICHAEL DAVID COTTAGE Jan 1967 British Director 2018-08-09 CURRENT
MR RICHARD DEAN CATEN Jul 1974 British Director 2009-11-16 CURRENT
MR STUART EDWARD COOPER Secretary 2015-05-26 CURRENT
JOHN RICHARD YEXLEY Feb 1964 British Director 2009-11-16 UNTIL 2015-02-16 RESIGNED
COLIN ROBERT MANN Sep 1956 British Director 2009-11-16 UNTIL 2015-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardent Management No.2 Limited 2020-01-10 United Kingdom   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Dean Caten 2017-01-12 7/1974 United Kingdom   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVETAIL ARCHITECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ARDENT MANAGEMENT LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BRIDE HALL SECURITIES LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BRIDE HALL CITY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GLENNY SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GLENNY RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARDENT MANAGEMENT NO.2 LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARDENT MANAGEMENT NO.5 LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARDENT MANAGEMENT NO.7 LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARDENT MANAGEMENT NO.9 LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARDENT MANAGEMENT NO.8 LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARDENT MANAGEMENT NO.10 LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARDENT MANAGEMENT NO.12 LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ARDENT MANAGEMENT NO.11 LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ARDENT MANAGEMENT NO.14 LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
ARDENT MANAGEMENT NO.15 LIMITED WALTHAM CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
ARDENT MANAGEMENT NO.16 LIMITED WALTHAM CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
GLENNY PROPERTY SERVICES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
C&C EQUUS LLP SIBLE HEADINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ardent Management (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-12 30-04-2023 £5 Cash £2,762,160 equity
Ardent Management (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-06 30-04-2022 £5 Cash £2,762,160 equity
Ardent Management (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 30-04-2021 £5 Cash £2,762,160 equity
Ardent Management (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-04-2020 £5 Cash £2,762,160 equity
Ardent Management (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 30-04-2019 £5 Cash £2,762,160 equity
Ardent Management (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-17 30-04-2018 £5 Cash £2,762,160 equity
Abbreviated Company Accounts - ARDENT MANAGEMENT (HOLDINGS) LIMITED 2017-02-01 30-04-2016 £5 Cash £2,762,160 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT WEST (HOLDINGS) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SCANNER-RHODES PRODUCTIONS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 90010 - Performing arts
S.R. RAWLINGS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 43320 - Joinery installation
S.P. SABAN LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 43320 - Joinery installation
SAMUEL KANE LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RYEFIELD DELAMARE LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RUM TUM TUGGERS NURSERIES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
RUGBYTOTS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SCAN PRINT (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
ROBERT WEST GROUP LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 74990 - Non-trading company