ARDENT MANAGEMENT (HOLDINGS) LIMITED
ARDENT MANAGEMENT (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 November 2009. The nature of the business is Real estate agencies. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ARDENT MANAGEMENT (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07077413 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/11/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 147A HIGH STREET |
|---|---|
| Post Town | WALTHAM CROSS |
| County | HERTS |
| Postcode | EN8 7AP |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 30/11/2024 |
|---|---|
| Last Made Up Date | 16/11/2023 |
Return
| Next Due Date | 14/12/2016 |
|---|---|
| Last Made Up Date | 16/11/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
ARDENT MANAGEMENT (HOLDINGS) LIMITED
Directors
(The company's officers)
MR RICHARD DEAN CATEN (MRICS)
(~49 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 16/11/2009
MR RICHARD DEAN CATEN (MRICS)
(~49 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 16/11/2009
MR STUART EDWARD COOPER
(~49 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2015
MR COLIN MICHAEL DAVID COTTAGE
(~57 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AP
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 09/08/2018
MR MICHAEL JOHN CROWTHER
(~55 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2015
MR NIGEL ALISTAIR CURRY
(~47 year old British national)
15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2021
MR JONATHAN MATTHEW BENEDICT STOTT
(~40 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2022
MR CARL WEAVER
(~43 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2018
MR STEPHEN GEOFFREY YATES
(~48 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2017
MR STUART EDWARD COOPER
147A HIGH STREET, WALTHAM CROSS, EN8 7AP, ENGLAND
- Current Secretary
Appointed on 26/05/2015
Shareholders
(Persons of Significant Control)
Mr Richard Dean Caten
(~49 year old British national)
147a High Street, Waltham Cross, United Kingdom, Hertfordshire, EN8 7AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/01/2017
Connections
(Shared officers)
- MR RICHARD DEAN CATEN (MRICS)
- MR STUART EDWARD COOPER
- MR COLIN MICHAEL DAVID COTTAGE
- MR MICHAEL JOHN CROWTHER
- MR JONATHAN MATTHEW BENEDICT STOTT
- MR CARL WEAVER
- MR STEPHEN GEOFFREY YATES
- MR STUART EDWARD COOPER
- MR STUART EDWARD COOPER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARDENT MANAGEMENT (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, EN8 7AP.
Map of ARDENT MANAGEMENT (HOLDINGS) LIMITED at local scale
Map of ARDENT MANAGEMENT (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EN8 7AP
Other companies with registered offices in EN8 7AP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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