ARDENT MANAGEMENT LIMITED

Company summary

Company number: 02698524
Status: ACTIVE
Incorporated / age: 19 March 199234 years
Registered office: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Accounts due: 31 January 2027
Confirmation statement due: 2 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:39 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
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP
Nature of business
Real estate agencies
Previous company names
PEAKGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Stuart Edward ACTIVE	Secretary	26 May 2015				147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
BARNFIELD-GUEST, William Joseph ACTIVE	Director	23 Dec 2024		United Kingdom	April 1979	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
CATEN, Richard Dean ACTIVE	Director	30 Jun 2006		England	July 1974	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
COOPER, Stuart Edward ACTIVE	Director	01 Jun 2015		England	July 1974	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
COTTAGE, Colin Michael David ACTIVE	Director	26 Jun 2019		England	January 1967	147a, High Street, Waltham Cross, Herts, EN8 7AP, England
DALY, Sharon Jane ACTIVE	Director	01 Jan 2024		United Kingdom	March 1971	147a High Street, Waltham Cross, EN8 7AP, England
JAMES, Viki ACTIVE	Director	23 Dec 2024		England	January 1972	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
STOTT, Jonathan Matthew Benedict ACTIVE	Director	14 Nov 2022		United Kingdom	May 1983	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
MANN, Colin Robert RESIGNED	Secretary	05 May 1992	28 Aug 1997			Pastorale, Soldiers Rise Off Nine Mile Ride, Wokingham, Berkshire, RG40 3NF
MANN, Karen Iris RESIGNED	Secretary	28 Aug 1997	19 Sep 2012			Pastorale, Soldiers Rise Off Nine Mile Ride, Wokingham, Berkshire, RG40 3NF
YEXLEY, John RESIGNED	Secretary	24 Mar 2014	26 May 2015			147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Mar 1992	05 May 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BOWEN, Timothy Garnet RESIGNED	Director	29 Sep 2020	31 Mar 2023	England	September 1969	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
CROWTHER, Michael John RESIGNED	Director	01 Jun 2015	22 Aug 2025	United Kingdom	September 1968	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
CURRY, Nigel Alistair RESIGNED	Director	10 Jan 2020	30 Jun 2024	United Kingdom	February 1977	15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England
MANN, Colin Robert RESIGNED	Director	05 May 1992	29 Oct 2015	England	September 1956	Pastorale, Soldiers Rise Off Nine Mile Ride, Wokingham, Berkshire, RG40 3NF
MANN, Karen Iris RESIGNED	Director	05 May 1992	28 Aug 1997		January 1957	Pastorale, Soldiers Rise Off Nine Mile Ride, Wokingham, Berkshire, RG40 3NF
WEAVER, Carl RESIGNED	Director	26 Jun 2019	12 Jun 2026	England	July 1980	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
YATES, Stephen Geoffrey RESIGNED	Director	14 Sep 2015	09 Jun 2026	England	October 1975	147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
YEXLEY, John Richard RESIGNED	Director	30 Jun 2006	16 Feb 2015	England	February 1964	Brunnen, 2a Roebuck Road, Rochester, Kent, ME1 1UD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	19 Mar 1992	05 May 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COOPER, Stuart Edward ACTIVE
Role: Secretary
Appointed on: 26 May 2015
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

BARNFIELD-GUEST, William Joseph ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

CATEN, Richard Dean ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: England
Date of birth: July 1974
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

COOPER, Stuart Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: July 1974
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

COTTAGE, Colin Michael David ACTIVE
Role: Director
Appointed on: 26 Jun 2019
Country of Residence: England
Date of birth: January 1967
Address: 147a, High Street, Waltham Cross, Herts, EN8 7AP, England

DALY, Sharon Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 147a High Street, Waltham Cross, EN8 7AP, England

JAMES, Viki ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: England
Date of birth: January 1972
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

STOTT, Jonathan Matthew Benedict ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

MANN, Colin Robert RESIGNED
Role: Secretary
Appointed on: 05 May 1992
Resigned on: 28 Aug 1997
Address: Pastorale, Soldiers Rise Off Nine Mile Ride, Wokingham, Berkshire, RG40 3NF

MANN, Karen Iris RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
Resigned on: 19 Sep 2012
Address: Pastorale, Soldiers Rise Off Nine Mile Ride, Wokingham, Berkshire, RG40 3NF

YEXLEY, John RESIGNED
Role: Secretary
Appointed on: 24 Mar 2014
Resigned on: 26 May 2015
Address: 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1992
Resigned on: 05 May 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOWEN, Timothy Garnet RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1969
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

CROWTHER, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 22 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

CURRY, Nigel Alistair RESIGNED
Role: Director
Appointed on: 10 Jan 2020
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

MANN, Colin Robert RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: September 1956
Address: Pastorale, Soldiers Rise Off Nine Mile Ride, Wokingham, Berkshire, RG40 3NF

MANN, Karen Iris RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 28 Aug 1997
Date of birth: January 1957
Address: Pastorale, Soldiers Rise Off Nine Mile Ride, Wokingham, Berkshire, RG40 3NF

WEAVER, Carl RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 12 Jun 2026
Country of Residence: England
Date of birth: July 1980
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

YATES, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 09 Jun 2026
Country of Residence: England
Date of birth: October 1975
Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

YEXLEY, John Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 16 Feb 2015
Country of Residence: England
Date of birth: February 1964
Address: Brunnen, 2a Roebuck Road, Rochester, Kent, ME1 1UD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1992
Resigned on: 05 May 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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