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 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
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 |
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 |