"243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"
Active - Accounts Filed
General Information
NAME
"243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"
COMPANY NUMBER
05914136
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
243 Rugby Road
Leamington Spa
Warwickshire
CV32 6DY
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2009 - Present (15 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2009 - Present (15 years and 2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 03/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 98 Past: 17 |
View Report |
|
HML COMPANY SECRETARIAL SERVICES LIMTED 03/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/08/2006 - 29/04/2008 (1 years and 8 months) Secretary: 23/08/2006 - 29/04/2008 (1 years and 8 months) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928900782) Appointed |
| 09/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928907053) Appointed |
| 09/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 09/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 09/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928907053) Appointed |
| 09/11/2021 | C P BIGWOOD MANAGEMENT LLP (925306107) has left the board |
| 09/11/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (928907053) Appointed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 26/09/2019 | Change in Reg. Office |
| 07/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/04/2019 | Change in Reg. Office |
| 05/12/2018 | SDL ESTATE MANAGEMENT LTD (924111188) has left the board |
| 05/12/2018 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | Anne Maria Sinikka Kaarlela (914675868) has left the board |
| 29/05/2018 | New Accounts filed |
| 16/02/2018 | SDL ESTATE MANAGEMENT LTD (924267493) has left the board |
| 16/02/2018 | New Company Secretary SDL ESTATE MANAGEMENT LTD (924111188) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 02/02/2018 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 02/02/2018 | New Company Secretary SDL ESTATE MANAGEMENT LTD (924267493) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | Christopher John Peppitt (914675858) has left the board |
| 14/07/2015 | CPBIGWOOD MANAGEMENT LLP (916840888) has left the board |
| 14/07/2015 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed |
| 15/06/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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