ARDENTINNY MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 01006479
Status: ACTIVE
Incorporated / age: 31 March 197155 years
Registered office: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
Accounts due: 30 June 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATTELL, Gemma ACTIVE	Secretary	04 Oct 2024				149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
BERGMAN, John ACTIVE	Director	08 Mar 2005		England	July 1963	40 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ
CATTELL, Roger Lynton ACTIVE	Director	26 Nov 2003		United Kingdom	May 1954	149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
COTTRELL, Jennifer Hillary RESIGNED	Secretary		19 May 1995			6 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
HALL, Ian Geoffrey RESIGNED	Secretary	02 Mar 1998	20 May 2004			Flat 3 Ardentinny, Grosvenor Road, St Albans, Hertfordshire, AL1 3BZ
PRICE, David John RESIGNED	Secretary	20 May 2004	04 Oct 2024			52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF
REYNOLDS, Karen Lesley RESIGNED	Secretary	19 May 1995	09 Oct 1996			Flat 1 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
SAVILLE, Janette RESIGNED	Secretary	09 Oct 1996	02 Mar 1998			7 Ardentinny, Grosvenor Road, St Albans, Hertfordshire, AL1 3BZ
ADJAD GRACIA, Mariela RESIGNED	Director	28 Jan 2009	31 May 2016	United Kingdom	December 1976	Flat 1a Ardentinny, Grosvenor Road, St. Albans, Hertfordshire, AL1 3BZ
BUGLAR, Helen RESIGNED	Director		18 Apr 1997		June 1966	Flat 8 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
BUGLAR, Nicola RESIGNED	Director		18 Apr 1997		July 1992	Flat 8 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
CLARK, Keith Alan RESIGNED	Director		29 May 2015	United Kingdom	May 1947	C/O Bantrell Incorporation, PO BOX 1990,Station M, Calgary, Alberta, CANADA
COTTRELL, Jennifer Hillary RESIGNED	Director		19 May 1995			6 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
EATON, Adrian RESIGNED	Director	27 Jun 1994	01 Aug 1998		January 1956	75 Mayflower Road, Park Street, St Albans, Hertfordshire, AL2 2QN
GORDON, Zara-Jane RESIGNED	Director		10 Dec 1992		November 1963	1 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
HALL, Michael David RESIGNED	Director		30 May 1997		December 1965	3 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
HARRIS, Lewis Henry Wilson RESIGNED	Director		30 Dec 1995		November 1925	10 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
HOLMES, Cythia RESIGNED	Director		29 May 2015	United Kingdom	February 1966	4 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
HOLMES, Greg Michael RESIGNED	Director		29 Apr 2015	United Kingdom	July 1964	4 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
MILLAR, Deirdre May RESIGNED	Director		27 Jun 1994		May 1936	5 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
PARKER, Enid RESIGNED	Director		15 Nov 1994		April 1904	Ardentinny, Grosvenor Road, St Albans, Hertfordshire, AL1 3BZ
PRICE, David John RESIGNED	Director	20 Mar 1998	04 Oct 2024	England	May 1950	52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF
REYNOLDS, Karen Lesley RESIGNED	Director		19 Feb 1999		November 1964	Flat 1 Ardentinny, St Albans, Hertfordshire, AL1 3BZ
SHEEHAN, Isabel Jane RESIGNED	Director	27 Nov 2004	30 Jan 2006		January 1965	49 Carleton Avenue, Wallington, Surrey, SM6 9LW
YOXALL, David John RESIGNED	Director		31 Dec 2007		April 1940	2211 All Saints Crescent, Oakville, Ontario L6j 5n1, FOREIGN, Canada

CATTELL, Gemma ACTIVE
Role: Secretary
Appointed on: 04 Oct 2024
Address: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

BERGMAN, John ACTIVE
Role: Director
Appointed on: 08 Mar 2005
Country of Residence: England
Date of birth: July 1963
Address: 40 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ

CATTELL, Roger Lynton ACTIVE
Role: Director
Appointed on: 26 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

COTTRELL, Jennifer Hillary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1995
Address: 6 Ardentinny, St Albans, Hertfordshire, AL1 3BZ

HALL, Ian Geoffrey RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 20 May 2004
Address: Flat 3 Ardentinny, Grosvenor Road, St Albans, Hertfordshire, AL1 3BZ

PRICE, David John RESIGNED
Role: Secretary
Appointed on: 20 May 2004
Resigned on: 04 Oct 2024
Address: 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF

REYNOLDS, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 09 Oct 1996
Address: Flat 1 Ardentinny, St Albans, Hertfordshire, AL1 3BZ

SAVILLE, Janette RESIGNED
Role: Secretary
Appointed on: 09 Oct 1996
Resigned on: 02 Mar 1998
Address: 7 Ardentinny, Grosvenor Road, St Albans, Hertfordshire, AL1 3BZ

ADJAD GRACIA, Mariela RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Flat 1a Ardentinny, Grosvenor Road, St. Albans, Hertfordshire, AL1 3BZ

BUGLAR, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Date of birth: June 1966
Address: Flat 8 Ardentinny, St Albans, Hertfordshire, AL1 3BZ

BUGLAR, Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Date of birth: July 1992
Address: Flat 8 Ardentinny, St Albans, Hertfordshire, AL1 3BZ

CLARK, Keith Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: May 1947
Address: C/O Bantrell Incorporation, PO BOX 1990,Station M, Calgary, Alberta, CANADA

COTTRELL, Jennifer Hillary RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Address: 6 Ardentinny, St Albans, Hertfordshire, AL1 3BZ