Company Information for VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
Ramillies House, Ramillies Street, London, W1F 7LN,
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Company Registration Number
09045279
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Ramillies House Ramillies Street London W1F 7LN Other companies in RG1 | |
Company Number | 09045279 | |
---|---|---|
Company ID Number | 09045279 | |
Date formed | 2014-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-19 | |
Return next due | 2025-06-02 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-20 17:15:12 |
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Officer | Role | Date Appointed |
---|---|---|
PITSEC LIMITED |
||
HELEN SCOTT COLMAN |
||
STUART JAMES WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALEXANDER WALBOURN |
Director | ||
PETER JAMES BLADES |
Director | ||
PINNACLE PROPERTY MANAGEMENT LTD |
Company Secretary | ||
PITSEC LTD |
Company Secretary | ||
SHELLEY CAROLINE WEST |
Director | ||
GEOFFREY PIERS BANFIELD |
Director | ||
PAUL JOSEPH MCCANN |
Director |
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Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Pinnacle Property Management Ltd on 2024-05-20 | ||
Appointment of Mr Anthony James Pell as company secretary on 2024-05-20 | ||
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Anthony James Pell on 2023-07-26 | ||
REGISTERED OFFICE CHANGED ON 26/07/23 FROM 4 Viburnum Gate Radlett WD7 8PB England | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD SARJANT | |
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony James Pell on 2019-10-07 | |
CH01 | Director's details changed for Mr Anthony James Pell on 2019-10-07 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Wickham House 2 Upper Teddington Road Hampton Wick Kingston upon Thames KT1 4DY England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 47 Castle Street Reading RG1 7SR England | |
AP04 | Appointment of Pinnacle Property Management Limited as company secretary on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES PELL | |
PSC07 | CESSATION OF STUART JAMES WALLACE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Pitsec Limited on 2019-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALDRIDGE | |
PSC07 | CESSATION OF HELEN SCOTT COLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SCOTT COLMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ALDRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER WALBOURN | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES WALLACE | |
AD02 | Register inspection address changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MS HELEN SCOTT COLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BLADES | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Pitsec Limited as company secretary on 2016-01-27 | |
TM02 | Termination of appointment of Pinnacle Property Management Ltd on 2016-01-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER WALBOURN / 27/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BLADES / 27/03/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 2 & 3 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RU | |
AP04 | CORPORATE SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMENT LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 47 CASTLE STREET READING RG1 7SR | |
AR01 | 19/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER WALBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY WEST | |
AP01 | DIRECTOR APPOINTED MS SHELLEY CAROLINE WEST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BLADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MCCANN / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PIERS BANFIELD / 19/05/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |