RIBROC HOUSE MANAGEMENT LIMITED
Overview
| Company Name | RIBROC HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01971832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIBROC HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RIBROC HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 16 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIBROC HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RIBROC HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for RIBROC HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Fairhead as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Brown as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Pia Graham as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher James Brown as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 8 pages | CS01 | ||
Who are the officers of RIBROC HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard United Kingdom |
| 314756900001 | ||||||||||
| FAIRHEAD, David Paul | Director | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | England | British | Company Director | 275129930002 | ||||||||
| BROWN, Christopher James | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | 194659150001 | |||||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||||||
| ASCHER, Jonathan Sebastian | Director | 2 Grundy House 8 Chiltern View Road UB8 2PA Uxbridge Middlesex | British | Train Driver | 52964490001 | |||||||||
| BROWN, Christopher James | Director | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England | United Kingdom | English | Estate Manager | 6108410002 | ||||||||
| CLIVE, Buswell | Director | 1 Grundy House Chiltern View Road UB8 2PA Uxbridge Middlesex | British | Administrator | 51312320001 | |||||||||
| GRAHAM, Pia | Director | 3 Nijinsky House 10 Chiltern View Road UB8 2QH Uxbridge Middlesex | United Kingdom | British | Customer Services | 73663540001 | ||||||||
| HALLAM, Michael Norman | Director | 7 Grundy House UB8 2PA Uxbridge Middlesex | British | Film Technician | 21123070001 | |||||||||
| MACKIE, Angus Robert Ross | Director | 17 Nijinsky House UB8 2QH Uxbridge Middlesex | British | Accountant | 21123060001 | |||||||||
| ROBERTS, Mark | Director | 8 Nijinski House 10 Chiltern View Road UB8 2PA Uxbridge Middlesex | British | Computer Consultant | 16854910001 | |||||||||
| WALMSLEY, Richard Searby | Director | Flat 6 Grundy House 8 Chiltern View Road UB8 2PA Uxbridge Middlesex | British | Lecturer | 53861060001 | |||||||||
| WALMSLEY, Richard Searby | Director | Flat 6 Grundy House 8 Chiltern View Road UB8 2PA Uxbridge Middlesex | British | Lecturer | 53861060001 |
What are the latest statements on persons with significant control for RIBROC HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0