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ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)

Learn more about ARDENTINNY MANAGEMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

149A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AH

ARDENTINNY MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01006479
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.31
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 2220
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APPOINTMENT TERMINATED, DIRECTOR MARIELA ADJAD GRACIA
Form type: TM01
Date: 2016.06.01
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR KEITH CLARK
Form type: TM01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR GREG HOLMES
Form type: TM01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR CYTHIA HOLMES
Form type: TM01
Date: 2015.06.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREG MICHAEL HOLMES / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN CLARK / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNTON CATTELL / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYTHIA HOLMES / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARIELA ADJAD GRACIA / 01/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED MARIELA ADJAD GRACIA
Form type: 288a
Date: 2009.02.20
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID YOXALL
Form type: 288b
Date: 2008.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, C/O RUMBALL SEDGWICK, 58 ST PETERS STREET, ST ALBANS, HERTS AL1 3HG
Form type: 287
Date: 2003.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29

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Company directors and board members:

DAVID JOHN PRICE (current)
Secretary, BUILDING CONTRACTOR, 2004.05.20
52 CUCKMANS DRIVE , ST ALBANS
AL2 3AF, HERTFORDSHIRE
JOHN BERGMAN (current)
Director, 2005.03.08
40 HAZEL ROAD PARK STREET , ST ALBANS
AL2 2AJ, HERTFORDSHIRE
ROGER LYNTON CATTELL (current)
Director, ACCOUNTANT, 2003.11.26
149A SHENLEY ROAD BOREHAMWOOD , HERTFORDSHIRE
WD6 1AH
DAVID JOHN PRICE (current)
Director, BUILDING CONTRACTOR, 1998.03.20
52 CUCKMANS DRIVE , ST ALBANS
AL2 3AF, HERTFORDSHIRE
JENNIFER HILLARY COTTRELL (resigned)
Secretary, 1992.06.01 - 1995.05.19
6 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
IAN GEOFFREY HALL (resigned)
Secretary, PROJECT ANALYST, 1998.03.02 - 2004.05.20
FLAT 3 ARDENTINNY GROSVENOR ROAD , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
KAREN LESLEY REYNOLDS (resigned)
Secretary, 1995.05.19 - 1996.10.09
FLAT 1 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
JANETTE SAVILLE (resigned)
Secretary, CONSULTANT, 1996.10.09 - 1998.03.02
7 ARDENTINNY GROSVENOR ROAD , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
MARIELA ADJAD GRACIA (resigned)
Director, SALES CONSULTANT, 2009.01.28 - 2016.05.31
FLAT 1A ARDENTINNY GROSVENOR ROAD , ST. ALBANS
AL1 3BZ, HERTFORDSHIRE
HELEN BUGLAR (resigned)
Director, PERSONNAL ASSISTANT, 1992.06.01 - 1997.04.18
FLAT 8 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
NICOLA BUGLAR (resigned)
Director, HOTEL HOUSEKEEPER, 1992.06.01 - 1997.04.18
FLAT 8 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
KEITH ALAN CLARK (resigned)
Director, PROJECT MANAGER, 1992.06.01 - 2015.05.29
C/O BANTRELL INCORPORATION PO BOX 1990,STATION M , CALGARY
CANADA, ALBERTA
JENNIFER HILLARY COTTRELL (resigned)
Director, SOLICITOR, 1992.06.01 - 1995.05.19
6 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
ADRIAN EATON (resigned)
Director, VERIFICATION ENGINEER, 1994.06.27 - 1998.08.01
75 MAYFLOWER ROAD PARK STREET , ST ALBANS
AL2 2QN, HERTFORDSHIRE
ZARA-JANE GORDON (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1992.12.10
1 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
MICHAEL DAVID HALL (resigned)
Director, SALES MANAGER, 1992.06.01 - 1997.05.30
3 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
LEWIS HENRY WILSON HARRIS (resigned)
Director, RETIRED, 1992.06.01 - 1995.12.30
10 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
CYTHIA HOLMES (resigned)
Director, UNEMPLOYED, 1992.06.01 - 2015.05.29
4 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
GREG MICHAEL HOLMES (resigned)
Director, UNEMPLOYED, 1992.06.01 - 2015.04.29
4 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
DEIRDRE MAY MILLAR (resigned)
Director, PROJECT MANAGER, 1992.06.01 - 1994.06.27
5 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
ENID PARKER (resigned)
Director, RETIRED, 1992.06.01 - 1994.11.15
ARDENTINNY GROSVENOR ROAD , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
KAREN LESLEY REYNOLDS (resigned)
Director, TAX ACCOUNTANT, 1992.06.01 - 1999.02.19
FLAT 1 ARDENTINNY , ST ALBANS
AL1 3BZ, HERTFORDSHIRE
ISABEL JANE SHEEHAN (resigned)
Director, LANGUAGE TEACHER, 2004.11.27 - 2006.01.30
49 CARLETON AVENUE , WALLINGTON
SM6 9LW, SURREY
DAVID JOHN YOXALL (resigned)
Director, BUSINESSMAN, 1992.06.01 - 2007.12.31
2211 ALL SAINTS CRESCENT , OAKVILLE
FOREIGN, ONTARIO L6J 5N1
CANADA
Date 2013.09.30 2012.09.30
Current Assets £ 692 - 68.95 % £ 2,229
Shareholder Funds £ 5,071 + 122.71 % £ 2,277
Profit Loss Account Reserve £ 5,083 + 122.06 % £ 2,289
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 5,071 + 122.71 % £ 2,277
Total Assets Less Current Liabilities £ 4,926 - 53.21 % £ 10,529
Net Current Assets Liabilities £ 4,926 - 53.21 % £ 10,529
Cash Bank In Hand £ 692 - 68.95 % £ 2,229
Accruals Deferred Income £ 9,997 - 21.94 % £ 12,806

Companies near to ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)

Information about the Private Limited Company ARDENTINNY MANAGEMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data