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ARDENT MANAGEMENT LIMITED - THICKBROOM COVENTRY, 147a High Street, Waltham Cross, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02698524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THICKBROOM COVENTRY
- 147a High Street
- Waltham Cross
- Hertfordshire
- EN8 7AP THICKBROOM COVENTRY, 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP UK
Management
- Managing Directors
- BOWEN, Timothy Garnet
- CATEN, Richard Dean
- COOPER, Stuart Edward
- COTTAGE, Colin Michael David
- CROWTHER, Michael John
- CURRY, Nigel Alistair
- WEAVER, Carl
- YATES, Stephen Geoffrey
- Company secretaries
- COOPER, Stuart Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-19
- Age Of Company 1992-03-19 32 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- John Yexley
- Ardent Management (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEAKGLADE LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-03-19
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ARDENT MANAGEMENT LIMITED Company Description
- ARDENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02698524. Its current trading status is "live". It was registered 1992-03-19. It was previously called PEAKGLADE LIMITED. It has declared SIC or NACE codes as "68310". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-19.It can be contacted at Thickbroom Coventry .
Get ARDENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardent Management Limited - THICKBROOM COVENTRY, 147a High Street, Waltham Cross, Hertfordshire, United Kingdom
- 1992-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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confirmation-statement-with-updates (2020-04-20) - CS01
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notification-of-a-person-with-significant-control (2020-04-20) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
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cessation-of-a-person-with-significant-control (2020-04-20) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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confirmation-statement-with-updates (2019-04-11) - CS01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-16) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09
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notification-of-a-person-with-significant-control (2018-03-29) - PSC01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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change-person-director-company-with-change-date (2016-05-31) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-26) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
keyboard_arrow_right 2013
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legacy (2013-01-15) - MG02
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-12) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-11) - AA
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legacy (2007-04-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
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legacy (2006-07-11) - 288a
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legacy (2006-06-27) - 88(3)
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legacy (2006-05-26) - 88(2)R
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legacy (2006-03-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-04-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA
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legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-17) - AA
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-13) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-16) - AA
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legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-13) - AA
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legacy (1998-03-31) - 363s
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accounts-with-made-up-date (1998-02-10) - AA
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resolution (1998-01-27) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-25) - AA
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resolution (1997-01-25) - RESOLUTIONS
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-04-09) - 363s
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legacy (1997-09-18) - 288b
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legacy (1997-09-18) - 88(2)R
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legacy (1997-09-18) - 288a
keyboard_arrow_right 1996
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resolution (1996-03-24) - RESOLUTIONS
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legacy (1996-03-24) - 363s
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resolution (1996-02-16) - RESOLUTIONS
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accounts-with-made-up-date (1996-02-16) - AA
keyboard_arrow_right 1995
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resolution (1995-03-23) - RESOLUTIONS
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legacy (1995-03-23) - 363s
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accounts-with-made-up-date (1995-01-19) - AA
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resolution (1995-01-12) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-02-04) - RESOLUTIONS
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accounts-with-made-up-date (1994-02-04) - AA
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legacy (1994-03-17) - 363s
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resolution (1994-03-17) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363s
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resolution (1993-04-20) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-02) - 224
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certificate-change-of-name-company (1992-05-14) - CERTNM
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legacy (1992-05-13) - 287
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legacy (1992-05-13) - 288
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incorporation-company (1992-03-19) - NEWINC