Ardbeg Management Company Limited

Company Name	Ardbeg Management Company Limited
Company Status	Active
Company Number	01727633
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 May 1983(40 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Heather Carolyn Cupit
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Sub Editor
Country of Residence	United Kingdom
Correspondence Address	33 Ardbeg Road London SE24 9JL

Secretary Name	Ms Heather Carolyn Cupit
Nationality	British
Status	Current
Appointed	23 July 2009(26 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Sub Editor
Country of Residence	United Kingdom
Correspondence Address	33 Ardbeg Road London SE24 9JL

Director Name	Mr Thomas Edward Eadon
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(33 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Intern
Country of Residence	England
Correspondence Address	33 Ardbeg Road Herne Hill London SE24 9JL

Director Name	Ms Claire Thomas
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(33 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Sales Manager - Fashion
Country of Residence	England
Correspondence Address	33 Ardbeg Road Herne Hill London SE24 9JL

Secretary Name	Mr Thomas Edward Eadon
Status	Current
Appointed	23 May 2018(35 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	33 Ardbeg Road Herne Hill London SE24 9JL

Director Name	Terence Vernon Cook
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 1995)
Role	Management Consultant/Chartered Accountant
Correspondence Address	Flat 1 33 Ardbeg Road Herne Hill London SE24 9JL

Director Name	Catherine Elizabeth Power
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Investment Research Assistant
Correspondence Address	Top Flat 33 Ardbeg Road London SE24 9JL

Secretary Name	Terence Vernon Cook
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 1995)
Role	Company Director
Correspondence Address	Flat 1 33 Ardbeg Road Herne Hill London SE24 9JL

Director Name	Charles Edward Arthur
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 1995)
Role	Medical Representative
Correspondence Address	Flat 3 33 Ardbeg Road Dulwich London SE24 9JZ

Director Name	Einar Kvam
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 February 1995(11 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 May 2001)
Role	Management Consultant
Correspondence Address	Flat 3 33 Ardbeg Road London SE24 9JL

Director Name	Noel Simon Pimblett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2000)
Role	Financial
Correspondence Address	33a Ardbeg Road London SE24 9JL

Secretary Name	Ms Heather Carolyn Cupit
Nationality	British
Status	Resigned
Appointed	27 February 1995(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 October 2001)
Role	Sub Editor
Country of Residence	United Kingdom
Correspondence Address	33 Ardbeg Road London SE24 9JL

Director Name	Samantha Jane Cameron
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 March 2005)
Role	Investment Banker
Correspondence Address	Flat 1 33 Ardbeg Road London SE24 9JL

Director Name	Melanie Francoise Uniacke Kvam
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(17 years, 11 months after company formation)
Appointment Duration	10 years (resigned 08 May 2011)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33 Ardbeg Road Dulwich London SE24 9JL

Secretary Name	Melanie Francoise Uniacke Kvam
Nationality	British
Status	Resigned
Appointed	21 October 2001(18 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 June 2009)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33 Ardbeg Road Dulwich London SE24 9JL

Director Name	Cristina Elena Sheppard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(21 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 2010)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 33 Ardbeg Road London SE24 9TL

Director Name	Dr Felicity Elizabeth Mary Murtagh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2010(27 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 2017)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Cicely Saunders Institute Bessemer Road London SE5 9PJ

Director Name	Mr Robin Eadon
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2011(28 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 2017)
Role	Partner/Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Ardbeg Road Herne Hill London SE24 9JL

Location

Registered Address	33 Ardbeg Road Herne Hill London SE24 9JL
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
24 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
7 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
27 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 30 November 2019 (5 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 30 November 2018 (4 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 May 2018	Termination of appointment of Heather Carolyn Cupit as a secretary on 23 May 2018 (1 page)
23 May 2018	Appointment of Mr Thomas Edward Eadon as a secretary on 23 May 2018 (2 pages)
24 April 2018	Micro company accounts made up to 30 November 2017 (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 February 2017	Appointment of Miss Claire Thomas as a director on 27 January 2017 (2 pages)
7 February 2017	Appointment of Miss Claire Thomas as a director on 27 January 2017 (2 pages)
6 February 2017	Appointment of Mr Thomas Edward Eadon as a director on 24 January 2017 (2 pages)
6 February 2017	Termination of appointment of Robin Eadon as a director on 24 January 2017 (1 page)
6 February 2017	Termination of appointment of Felicity Elizabeth Mary Murtagh as a director on 27 January 2017 (1 page)
6 February 2017	Appointment of Mr Thomas Edward Eadon as a director on 24 January 2017 (2 pages)
6 February 2017	Termination of appointment of Felicity Elizabeth Mary Murtagh as a director on 27 January 2017 (1 page)
6 February 2017	Termination of appointment of Robin Eadon as a director on 24 January 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
29 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
18 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 January 2013	Director's details changed for Mr Robin Eadon on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Robin Eadon on 17 January 2013 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
16 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
18 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 July 2011	Appointment of Mr Robin Eadon as a director (2 pages)
4 July 2011	Appointment of Mr Robin Eadon as a director (2 pages)
8 May 2011	Termination of appointment of Melanie Uniacke Kvam as a director (1 page)
8 May 2011	Termination of appointment of Melanie Uniacke Kvam as a director (1 page)
13 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
13 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
1 November 2010	Appointment of Dr Felicity Elizabeth Mary Murtagh as a director (2 pages)
1 November 2010	Appointment of Dr Felicity Elizabeth Mary Murtagh as a director (2 pages)
26 October 2010	Termination of appointment of Cristina Sheppard as a director (1 page)
26 October 2010	Termination of appointment of Cristina Sheppard as a director (1 page)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 January 2010	Director's details changed for Cristina Elena Sheppard on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Cristina Elena Sheppard on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Melanie Francoise Uniacke Kvam on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Cristina Elena Sheppard on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Melanie Francoise Uniacke Kvam on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Ms Heather Carolyn Cupit on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Melanie Francoise Uniacke Kvam on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
8 January 2010	Director's details changed for Ms Heather Carolyn Cupit on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
8 January 2010	Director's details changed for Ms Heather Carolyn Cupit on 8 January 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 August 2009	Secretary appointed ms heather carolyn cupit (1 page)
28 August 2009	Secretary appointed ms heather carolyn cupit (1 page)
11 June 2009	Appointment terminated secretary melanie uniacke kvam (1 page)
11 June 2009	Appointment terminated secretary melanie uniacke kvam (1 page)
12 January 2009	Annual return made up to 31/12/08 (3 pages)
12 January 2009	Annual return made up to 31/12/08 (3 pages)
18 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Annual return made up to 31/12/07 (2 pages)
3 January 2008	Annual return made up to 31/12/07 (2 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007	Full accounts made up to 30 November 2006 (10 pages)
21 August 2007	Full accounts made up to 30 November 2006 (10 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2007	Memorandum and Articles of Association (15 pages)
26 July 2007	Memorandum and Articles of Association (15 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2007	Annual return made up to 31/12/06 (4 pages)
11 January 2007	Annual return made up to 31/12/06 (4 pages)
19 September 2006	Full accounts made up to 30 November 2005 (10 pages)
19 September 2006	Full accounts made up to 30 November 2005 (10 pages)
4 January 2006	Annual return made up to 31/12/05 (4 pages)
4 January 2006	Annual return made up to 31/12/05 (4 pages)
29 July 2005	Full accounts made up to 30 November 2004 (9 pages)
29 July 2005	Full accounts made up to 30 November 2004 (9 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
23 December 2004	Annual return made up to 31/12/04 (4 pages)
23 December 2004	Annual return made up to 31/12/04 (4 pages)
15 September 2004	Full accounts made up to 30 November 2003 (9 pages)
15 September 2004	Full accounts made up to 30 November 2003 (9 pages)
13 January 2004	Annual return made up to 31/12/03 (4 pages)
13 January 2004	Annual return made up to 31/12/03 (4 pages)
2 July 2003	Full accounts made up to 30 November 2002 (9 pages)
2 July 2003	Full accounts made up to 30 November 2002 (9 pages)
16 January 2003	Annual return made up to 31/12/02 (4 pages)
16 January 2003	Annual return made up to 31/12/02 (4 pages)
18 June 2002	Full accounts made up to 30 November 2001 (9 pages)
18 June 2002	Full accounts made up to 30 November 2001 (9 pages)
15 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned (4 pages)
15 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned (4 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Director resigned (1 page)
13 September 2001	Full accounts made up to 30 November 2000 (8 pages)
13 September 2001	Full accounts made up to 30 November 2000 (8 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
3 January 2001	Annual return made up to 31/12/00 (4 pages)
3 January 2001	Annual return made up to 31/12/00 (4 pages)
13 September 2000	Full accounts made up to 30 November 1999 (8 pages)
13 September 2000	Full accounts made up to 30 November 1999 (8 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
7 January 2000	Annual return made up to 31/12/99 (4 pages)
7 January 2000	Annual return made up to 31/12/99 (4 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
23 December 1998	Annual return made up to 31/12/98 (4 pages)
23 December 1998	Annual return made up to 31/12/98 (4 pages)
22 September 1998	Full accounts made up to 30 November 1997 (11 pages)
22 September 1998	Full accounts made up to 30 November 1997 (11 pages)
23 February 1998	Annual return made up to 28/12/97 363(288) ‐ Director resigned (4 pages)
23 February 1998	Annual return made up to 28/12/97 363(288) ‐ Director resigned (4 pages)
25 September 1997	Full accounts made up to 30 November 1996 (11 pages)
25 September 1997	Full accounts made up to 30 November 1996 (11 pages)
30 December 1996	Annual return made up to 31/12/96 (4 pages)
30 December 1996	Annual return made up to 31/12/96 (4 pages)
29 September 1996	Full accounts made up to 30 November 1995 (11 pages)
29 September 1996	Full accounts made up to 30 November 1995 (11 pages)
4 January 1996	Annual return made up to 31/12/95 (4 pages)
4 January 1996	Annual return made up to 31/12/95 (4 pages)
29 September 1995	Full accounts made up to 30 November 1994 (10 pages)
29 September 1995	Full accounts made up to 30 November 1994 (10 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)

Ardbeg Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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