ARDENT MANAGEMENT LIMITED
Overview
| Company Name | ARDENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02698524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDENT MANAGEMENT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ARDENT MANAGEMENT LIMITED located?
| Registered Office Address | c/o THICKBROOM COVENTRY 147a High Street EN8 7AP Waltham Cross Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAKGLADE LIMITED | Mar 19, 1992 | Mar 19, 1992 |
What are the latest accounts for ARDENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ARDENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for ARDENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael John Crowther as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr William Joseph Barnfield-Guest as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Viki James as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Alistair Curry as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sharon Jane Daly as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Timothy Garnet Bowen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2022 | 9 pages | AAMD | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Matthew Benedict Stott as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Carl Weaver on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Crowther on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Dean Caten on Mar 16, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stuart Edward Cooper on Mar 16, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Geoffrey Yates on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Edward Cooper on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ARDENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Stuart Edward | Secretary | EN8 7AP Waltham Cross 147a High Street Hertfordshire England | 197961200001 | |||||||
| BARNFIELD-GUEST, William Joseph | Director | EN8 7AP Waltham Cross 147a High Street Hertfordshire England | United Kingdom | British | Finance Director | 331042190001 | ||||
| CATEN, Richard Dean | Director | EN8 7AP Waltham Cross 147a High Street Hertfordshire England | England | British | Chartered Surveyor | 147336040004 | ||||
| COOPER, Stuart Edward | Director | EN8 7AP Waltham Cross 147a High Street Hertfordshire England | England | British | Chartered Surveyor | 198120290003 | ||||
| COTTAGE, Colin Michael David | Director | High Street EN8 7AP Waltham Cross 147a Herts England | England | British | Chartered Surveyor | 156436750003 | ||||
| DALY, Sharon Jane | Director | EN8 7AP Waltham Cross 147a High Street England | United Kingdom | British | Director | 297225580001 | ||||
| JAMES, Viki | Director | EN8 7AP Waltham Cross 147a High Street Hertfordshire England | England | British | Project Manager | 282274220001 | ||||
| STOTT, Jonathan Matthew Benedict | Director | EN8 7AP Waltham Cross 147a High Street Hertfordshire England | United Kingdom | British | Director | 305414710001 | ||||
| WEAVER, Carl | Director | EN8 7AP Waltham Cross 147a High Street Hertfordshire England | England | British | Chartered Manager | 247657270002 | ||||
| YATES, Stephen Geoffrey | Director | EN8 7AP Waltham Cross 147a High Street Hertfordshire England | England | British | Chartered Surveyor | 200920450001 | ||||
| MANN, Colin Robert | Secretary | Pastorale Soldiers Rise Off Nine Mile Ride RG40 3NF Wokingham Berkshire | British | Project Manager/Chartered Surveyor | 27319320001 | |||||
| MANN, Karen Iris | Secretary | Pastorale Soldiers Rise Off Nine Mile Ride RG40 3NF Wokingham Berkshire | British | 27319330001 | ||||||
| YEXLEY, John | Secretary | c/o Thickbroom Coventry High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom | 186208720001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOWEN, Timothy Garnet | Director | EN8 7AP Waltham Cross 147a High Street Hertfordshire England | England | British | Director | 274812770001 | ||||
| CROWTHER, Michael John | Director | EN8 7AP Waltham Cross 147a High Street Hertfordshire England | United Kingdom | British | Property Advisor | 198120250003 | ||||
| CURRY, Nigel Alistair | Director | CV37 6YW Stratford Upon Avon 15 Warwick Road Warwickshire England | United Kingdom | British | Director | 124555890001 | ||||
| MANN, Colin Robert | Director | Pastorale Soldiers Rise Off Nine Mile Ride RG40 3NF Wokingham Berkshire | England | British | Project Manager/Chartered Surv | 27319320001 | ||||
| MANN, Karen Iris | Director | Pastorale Soldiers Rise Off Nine Mile Ride RG40 3NF Wokingham Berkshire | British | Secretary | 27319330001 | |||||
| YEXLEY, John Richard | Director | Brunnen 2a Roebuck Road ME1 1UD Rochester Kent | England | British | Chartered Surveyor | 114106310001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ARDENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardent Management (Holdings) Limited | Jan 10, 2020 | EN8 7AP Waltham Cross 147 High Street Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Yexley | Jan 12, 2017 | c/o THICKBROOM COVENTRY High Street EN8 7AP Waltham Cross 147a Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Dean Caten | Jan 12, 2017 | c/o THICKBROOM COVENTRY High Street EN8 7AP Waltham Cross 147a Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARDENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | Jul 13, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0