Ardentinny Management Company Limited(the)

Active01006479 Private limited company
Incorporated
31 March 1971 (55 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
149A Shenley Road
Borehamwood
Hertfordshire
WD6 1AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cattell, Gemma
Secretary · Appointed 4 October 2024
Director · Appointed 8 March 2005
British
Born July 1963 (63)
Director · Appointed 26 November 2003
British
Born May 1954 (72)
Officer history (22 former)
4 October 2024
Appointed Cattell, Gemma as Secretary
4 October 2024
Resigned Price, David John as Director
4 October 2024
Resigned Price, David John as Secretary
31 May 2016
Resigned Adjad Gracia, Mariela as Director
29 May 2015
Resigned Clark, Keith Alan as Director
29 May 2015
Resigned Holmes, Cythia as Director
29 April 2015
Resigned Holmes, Greg Michael as Director
28 January 2009
Appointed Adjad Gracia, Mariela as Director
31 December 2007
Resigned Yoxall, David John as Director
30 January 2006
Resigned Sheehan, Isabel Jane as Director
8 March 2005
Appointed Bergman, John as Director
27 November 2004
Appointed Sheehan, Isabel Jane as Director
20 May 2004
Resigned Hall, Ian Geoffrey as Secretary
20 May 2004
Appointed Price, David John as Secretary
26 November 2003
Appointed Cattell, Roger Lynton as Director
19 February 1999
Resigned Reynolds, Karen Lesley as Director
1 August 1998
Resigned Eaton, Adrian as Director
20 March 1998
Appointed Price, David John as Director
2 March 1998
Appointed Hall, Ian Geoffrey as Secretary
2 March 1998
Resigned Saville, Janette as Secretary
30 May 1997
Resigned Hall, Michael David as Director
18 April 1997
Resigned Buglar, Helen as Director
18 April 1997
Resigned Buglar, Nicola as Director
9 October 1996
Resigned Reynolds, Karen Lesley as Secretary
9 October 1996
Appointed Saville, Janette as Secretary
30 December 1995
Resigned Harris, Lewis Henry Wilson as Director
19 May 1995
Resigned Cottrell, Jennifer Hillary as Director
19 May 1995
Resigned Cottrell, Jennifer Hillary as Secretary
19 May 1995
Appointed Reynolds, Karen Lesley as Secretary
15 November 1994
Resigned Parker, Enid as Director
27 June 1994
Resigned Millar, Deirdre May as Director
27 June 1994
Appointed Eaton, Adrian as Director
10 December 1992
Resigned Gordon, Zara-Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
15 October 2024
Ceased David John Price — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,979
Current Ratio
2.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,835 £6,565 £4,798 £4,254 £7,668 £6,392 £4,979
Balance sheet detail
2025202420232022202120202019
Current Assets£8,068£12,317£12,652£8,289£7,499£8,390£10,794
Creditors (< 1 year)£3,089£5,925£4,984£4,035£2,701£1,825£1,959
Net Current Assets£4,979£6,392£7,668£4,254£4,798£6,565£8,835
Net Assets£4,979£6,392£7,668£4,254£4,798£6,565£8,835
Shareholder Funds£4,979£6,392£7,668£4,254£4,798£6,565£8,835

Filings

Filing history not loaded yet. See it on Companies House

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