ARDENT NEW HOMES LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9AW

Company number 07344432
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address C/O THE ACCOUNTANCY PRACTICE, 41 HIGH STREET, ROYSTON, HERTFORDSHIRE, SG8 9AW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Ross William Field as a director on 24 January 2017; Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARDENT NEW HOMES LIMITED are www.ardentnewhomes.co.uk, and www.ardent-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ardent New Homes Limited is a Private Limited Company. The company registration number is 07344432. Ardent New Homes Limited has been working since 12 August 2010. The present status of the company is Active. The registered address of Ardent New Homes Limited is C O The Accountancy Practice 41 High Street Royston Hertfordshire Sg8 9aw. . FIELD, Ross William is a Director of the company. TURNER, Shaun Scott is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director FIELD, Ross William has been resigned. Director FOSTER, Diana Helen has been resigned. The company operates in "Other construction installation".


Current Directors

Director
FIELD, Ross William
Appointed Date: 24 January 2017
42 years old
Director
TURNER, Shaun Scott
Appointed Date: 12 August 2010
48 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 2010
Appointed Date: 12 August 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 12 August 2010
Appointed Date: 12 August 2010
81 years old
Director
FIELD, Ross William
Resigned: 19 May 2016
Appointed Date: 12 August 2010
42 years old
Director
FOSTER, Diana Helen
Resigned: 06 October 2010
Appointed Date: 12 August 2010
66 years old

ARDENT NEW HOMES LIMITED Events

25 Jan 2017
Appointment of Mr Ross William Field as a director on 24 January 2017
07 Sep 2016
Purchase of own shares.
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Ross William Field as a director on 19 May 2016
20 May 2016
Satisfaction of charge 073444320009 in full
...
... and 37 more events
26 Aug 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 August 2010
26 Aug 2010
Appointment of Mr Ross William Field as a director
26 Aug 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
26 Aug 2010
Termination of appointment of London Law Secretarial Limited as a secretary
12 Aug 2010
Incorporation

ARDENT NEW HOMES LIMITED Charges

20 May 2015
Charge code 0734 4432 0009
Delivered: 5 June 2015
Status: Satisfied on 20 May 2016
Persons entitled: Moody Venture Capital LLP
Description: All land and premises at 102 high street barkway…
20 May 2015
Charge code 0734 4432 0008
Delivered: 23 May 2015
Status: Satisfied on 20 May 2016
Persons entitled: Moody Venture Capital LLP
Description: Land and premises at 102 high street barkway royston…
20 May 2015
Charge code 0734 4432 0007
Delivered: 23 May 2015
Status: Satisfied on 11 November 2015
Persons entitled: Dunellen Limited
Description: Land and buildings adjoining 102 high street barkway title…
17 October 2013
Charge code 0734 4432 0006
Delivered: 22 October 2013
Status: Satisfied on 11 November 2015
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0734 4432 0005
Delivered: 22 October 2013
Status: Satisfied on 11 November 2015
Persons entitled: Goldentree Financial Services PLC
Description: The old barn cottered hertfordshire SG9 9QL. Notification…
6 July 2012
Legal charge
Delivered: 17 November 2012
Status: Satisfied on 21 August 2013
Persons entitled: Goldentree Financial Services PLC
Description: F/H land being land adjoining 4 st philips way, london…
6 July 2012
Debenture
Delivered: 14 July 2012
Status: Satisfied on 21 August 2013
Persons entitled: Goldentree Financial Services PLC
Description: Property under t/no. NGL893443 fixed and floating charge…
7 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 7 March 2012
Persons entitled: D a Moody (Nominees) Limited
Description: Site adjacent to 15 the lawns melbourn royston. Fixed and…
7 April 2011
Legal charge
Delivered: 21 April 2011
Status: Satisfied on 7 March 2012
Persons entitled: D a Moody (Nominees) Limited
Description: Site adjacent to 15 the lawns melbourn royston.

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