Active
Company Information for ARDENT MANAGEMENT NO.2 LIMITED
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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ARDENT MANAGEMENT NO.2 LIMITED | |
Legal Registered Office | |
147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP | |
Company Number | 09327070 | |
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Company ID Number | 09327070 | |
Date formed | 2014-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:31:31 |
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Officer | Role | Date Appointed |
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RICHARD DEAN CATEN |
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STUART EDWARD COOPER |
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MICHAEL JOHN CROWTHER |
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STEPHEN GEOFFREY YATES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARDENT MANAGEMENT NO.7 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
ARDENT MANAGEMENT NO.6 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
ARDENT MANAGEMENT NO.5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ARDENT MANAGEMENT NO.4 LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ARDENT MANAGEMENT NO.3 LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ARDENT MANAGEMENT (HOLDINGS) LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
ARDENT MANAGEMENT LIMITED | Director | 2006-06-30 | CURRENT | 1992-03-19 | Active | |
ARDENT MANAGEMENT NO.5 LIMITED | Director | 2018-05-31 | CURRENT | 2015-01-21 | Active | |
ARDENT MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-03-19 | Active | |
ARDENT MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2009-11-16 | Active | |
ARDENT MANAGEMENT NO.5 LIMITED | Director | 2018-05-31 | CURRENT | 2015-01-21 | Active | |
ARDENT MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-03-19 | Active | |
ARDENT MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2009-11-16 | Active | |
ARDENT MANAGEMENT NO.5 LIMITED | Director | 2018-05-31 | CURRENT | 2015-01-21 | Active | |
ARDENT MANAGEMENT NO.4 LIMITED | Director | 2018-02-28 | CURRENT | 2014-11-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093270700001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093270700001 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael John Crowther as a person with significant control on 2021-09-06 | |
CH01 | Director's details changed for Mr Michael John Crowther on 2021-09-06 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Dean Caten on 2021-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 01/03/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COOPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CROWTHER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | 25/11/16 STATEMENT OF CAPITAL GBP 0.01 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/15 TO 30/04/16 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 10.00 | |
SH02 | Sub-division of shares on 2015-05-22 | |
RES13 | THAT THE EXISTING ORD SHRS IN THE COMP BE SUB-DIV AS £0.01 SHARES 22/05/2015 | |
RES10 | Resolutions passed:
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RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY YATES | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD COOPER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CROWTHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093270700001 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDENT MANAGEMENT NO.2 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARDENT MANAGEMENT NO.2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |