ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)
COMPANY NUMBER
01006479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/03/1971
(53 years and 8 months old)
WEBSITE
http://stefandstan.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1AH
149A Shenley Road
Borehamwood
Hertfordshire
WD6 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | David John Price (900412513) has left the board |
| 08/10/2024 | New Company Secretary Gemma Cattell (932788299) Appointed |
| 30/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2003 - Present (21years) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/03/2005 - Present (19 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/1992 - 18/04/1997 (4 years and 10 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/06/1992 - 19/05/1995 (2 years and 11 months) Secretary: 01/06/1992 - 19/05/1995 (2 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | David John Price (900412513) has left the board |
| 08/10/2024 | New Company Secretary Gemma Cattell (932788299) Appointed |
| 30/05/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 03/06/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 07/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | Mariela Adjad Gracia (913646957) has left the board |
| 03/06/2016 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | Greg Michael Holmes (903049895) has left the board |
| 05/06/2015 | Cythia Holmes (903049894) has left the board |
| 05/06/2015 | Keith Alan Clark (903049889) has left the board |
| 05/06/2015 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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