Ardentinny Management Company Limited(The)

Company Name	Ardentinny Management Company Limited(The)
Company Status	Active
Company Number	01006479
Category	Private Limited Company
Incorporation Date	31 March 1971(53 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(26 years, 12 months after company formation)
Appointment Duration	26 years, 1 month
Role	Building Contractor
Country of Residence	England
Correspondence Address	52 Cuckmans Drive St Albans Hertfordshire AL2 3AF

Director Name	Roger Lynton Cattell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 November 2003(32 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Secretary Name	Mr David John Price
Nationality	British
Status	Current
Appointed	20 May 2004(33 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	52 Cuckmans Drive St Albans Hertfordshire AL2 3AF

Director Name	Mr John Bergman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2005(33 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hazel Road Park Street St Albans Hertfordshire AL2 2AJ

Director Name	Miss Zara-Jane Gordon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 December 1992)
Role	Accountant
Correspondence Address	1 Ardentinny St Albans Hertfordshire AL1 3BZ

Director Name	Mr Greg Michael Holmes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 29 April 2015)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	4 Ardentinny St Albans Hertfordshire AL1 3BZ

Director Name	Mr Cythia Holmes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	23 years (resigned 29 May 2015)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	4 Ardentinny St Albans Hertfordshire AL1 3BZ

Director Name	Mr Keith Alan Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	23 years (resigned 29 May 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Bantrell Incorporation PO Box 1990,Station M Calgary Alberta Canada

Director Name	Mr David John Yoxall
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2007)
Role	Businessman
Correspondence Address	2211 All Saints Crescent Oakville Ontario L6j 5n1 Foreign

Director Name	Miss Karen Lesley Reynolds
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 February 1999)
Role	Tax Accountant
Correspondence Address	Flat 1 Ardentinny St Albans Hertfordshire AL1 3BZ

Director Name	Miss Enid Parker
Date of Birth	April 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1994)
Role	Retired
Correspondence Address	Ardentinny Grosvenor Road St Albans Hertfordshire AL1 3BZ

Director Name	Miss Deirdre May Millar
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 June 1994)
Role	Project Manager
Correspondence Address	5 Ardentinny St Albans Hertfordshire AL1 3BZ

Director Name	Mr Lewis Henry Wilson Harris
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 1995)
Role	Retired
Correspondence Address	10 Ardentinny St Albans Hertfordshire AL1 3BZ

Director Name	Mr Michael David Hall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 May 1997)
Role	Sales Manager
Correspondence Address	3 Ardentinny St Albans Hertfordshire AL1 3BZ

Director Name	Miss Jennifer Hillary Cottrell
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1995)
Role	Solicitor
Correspondence Address	6 Ardentinny St Albans Hertfordshire AL1 3BZ

Director Name	Miss Nicola Buglar
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Hotel Housekeeper
Correspondence Address	Flat 8 Ardentinny St Albans Hertfordshire AL1 3BZ

Director Name	Miss Helen Buglar
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Personnal Assistant
Correspondence Address	Flat 8 Ardentinny St Albans Hertfordshire AL1 3BZ

Secretary Name	Miss Jennifer Hillary Cottrell
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	6 Ardentinny St Albans Hertfordshire AL1 3BZ

Director Name	Adrian Eaton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1998)
Role	Verification Engineer
Correspondence Address	75 Mayflower Road Park Street St Albans Hertfordshire AL2 2QN

Secretary Name	Miss Karen Lesley Reynolds
Nationality	British
Status	Resigned
Appointed	19 May 1995(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Flat 1 Ardentinny St Albans Hertfordshire AL1 3BZ

Secretary Name	Janette Saville
Nationality	British
Status	Resigned
Appointed	09 October 1996(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 1998)
Role	Consultant
Correspondence Address	7 Ardentinny Grosvenor Road St Albans Hertfordshire AL1 3BZ

Secretary Name	Ian Geoffrey Hall
Nationality	British
Status	Resigned
Appointed	02 March 1998(26 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 May 2004)
Role	Project Analyst
Correspondence Address	Flat 3 Ardentinny Grosvenor Road St Albans Hertfordshire AL1 3BZ

Director Name	Isabel Jane Sheehan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2004(33 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2006)
Role	Language Teacher
Correspondence Address	49 Carleton Avenue Wallington Surrey SM6 9LW

Director Name	Mariela Adjad Gracia
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 January 2009(37 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2016)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1a Ardentinny Grosvenor Road St. Albans Hertfordshire AL1 3BZ

Location

Registered Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £185	D. Fryer & H. Fryer 8.33% Ordinary
1 at £185	Evanston Investments LTD 8.33% Ordinary
1 at £185	Executors Of Estate Of K.a. Clark 8.33% Ordinary
1 at £185	H. Wingate-martin 8.33% Ordinary
1 at £185	James Yoxall 8.33% Ordinary
1 at £185	K. Ashcroft 8.33% Ordinary
1 at £185	Lorna Curran 8.33% Ordinary
1 at £185	Mariella Garcia 8.33% Ordinary
1 at £185	Miss I. Sheehan 8.33% Ordinary
1 at £185	Mr John Bergman 8.33% Ordinary
1 at £185	Mr Roger L. Cattell 8.33% Ordinary
1 at £185	S. Wilson 8.33% Ordinary

Financials

Year	2014
Net Worth	-£401
Cash	£6,311
Current Liabilities	£7,759

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

26 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Micro company accounts made up to 30 September 2016 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Micro company accounts made up to 30 September 2016 (3 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,220 (7 pages)
1 June 2016	Termination of appointment of Mariela Adjad Gracia as a director on 31 May 2016 (1 page)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,220 (7 pages)
1 June 2016	Termination of appointment of Mariela Adjad Gracia as a director on 31 May 2016 (1 page)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 June 2015	Termination of appointment of Cythia Holmes as a director on 29 May 2015 (1 page)
3 June 2015	Termination of appointment of Greg Michael Holmes as a director on 29 April 2015 (1 page)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,220 (8 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,220 (8 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,220 (8 pages)
3 June 2015	Termination of appointment of Keith Alan Clark as a director on 29 May 2015 (1 page)
3 June 2015	Termination of appointment of Greg Michael Holmes as a director on 29 April 2015 (1 page)
3 June 2015	Termination of appointment of Cythia Holmes as a director on 29 May 2015 (1 page)
3 June 2015	Termination of appointment of Keith Alan Clark as a director on 29 May 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,220 (11 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,220 (11 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,220 (11 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (11 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (11 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (11 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (11 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (11 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (11 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (11 pages)
7 June 2010	Director's details changed for Mariela Adjad Gracia on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Roger Lynton Cattell on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Cythia Holmes on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Keith Alan Clark on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (11 pages)
7 June 2010	Director's details changed for Mr Cythia Holmes on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mariela Adjad Gracia on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Cythia Holmes on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Keith Alan Clark on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Greg Michael Holmes on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mariela Adjad Gracia on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Keith Alan Clark on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Roger Lynton Cattell on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Greg Michael Holmes on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Roger Lynton Cattell on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Greg Michael Holmes on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (11 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
3 June 2009	Return made up to 01/06/09; full list of members (10 pages)
3 June 2009	Return made up to 01/06/09; full list of members (10 pages)
20 February 2009	Director appointed mariela adjad gracia (2 pages)
20 February 2009	Director appointed mariela adjad gracia (2 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
4 June 2008	Return made up to 01/06/08; full list of members (9 pages)
4 June 2008	Appointment terminated director david yoxall (1 page)
4 June 2008	Appointment terminated director david yoxall (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (9 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
13 June 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Director resigned (11 pages)
13 June 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Director resigned (11 pages)
8 June 2006	Return made up to 01/06/06; full list of members (13 pages)
8 June 2006	Return made up to 01/06/06; full list of members (13 pages)
18 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
18 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
3 June 2005	Return made up to 01/06/05; full list of members (13 pages)
3 June 2005	Return made up to 01/06/05; full list of members (13 pages)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	New director appointed (1 page)
8 June 2004	Return made up to 01/06/04; full list of members (12 pages)
8 June 2004	Return made up to 01/06/04; full list of members (12 pages)
24 May 2004	New secretary appointed (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (1 page)
11 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
11 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
9 June 2003	Return made up to 01/06/03; full list of members (11 pages)
9 June 2003	Return made up to 01/06/03; full list of members (11 pages)
2 April 2003	Registered office changed on 02/04/03 from: c/o rumball sedgwick 58 st peters street st albans herts AL1 3HG (1 page)
2 April 2003	Registered office changed on 02/04/03 from: c/o rumball sedgwick 58 st peters street st albans herts AL1 3HG (1 page)
4 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 July 2002	Return made up to 01/06/02; full list of members (11 pages)
25 July 2002	Return made up to 01/06/02; full list of members (11 pages)
15 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
15 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
8 July 2001	Return made up to 01/06/01; full list of members (11 pages)
8 July 2001	Return made up to 01/06/01; full list of members (11 pages)
27 June 2000	Return made up to 01/06/00; full list of members (10 pages)
27 June 2000	Return made up to 01/06/00; full list of members (10 pages)
29 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
29 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
12 July 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
1 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
17 June 1998	Return made up to 01/06/98; no change of members (6 pages)
17 June 1998	Return made up to 01/06/98; no change of members (6 pages)
2 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
2 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
5 September 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
5 September 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
2 August 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
2 August 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
28 June 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 June 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
30 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
31 March 1971	Certificate of incorporation (1 page)
31 March 1971	Certificate of incorporation (1 page)

Ardentinny Management Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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