IDEALRATE MANAGEMENT LIMITED
Overview
| Company Name | IDEALRATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02279970 |
| 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 IDEALRATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is IDEALRATE MANAGEMENT LIMITED located?
| Registered Office Address | Bank House Bank Street TN9 1BL Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEALRATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEALRATE RESIDENTS MANAGEMENT LIMITED | Jul 25, 1988 | Jul 25, 1988 |
What are the latest accounts for IDEALRATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IDEALRATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for IDEALRATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Director's details changed for Mr John Stuart Francis on Jul 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul Healey as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Warners Corporate Services Limited as a secretary on Aug 17, 2022 | 2 pages | AP04 | ||
Termination of appointment of William Blaikie Shafto Wass as a secretary on Aug 17, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr William Blaikie Shafto Wass on Jul 04, 2022 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of IDEALRATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNERS CORPORATE SERVICES LIMITED | Secretary | Bank Street TN9 1BL Tonbridge Bank House England |
| 119552890001 | ||||||||||
| FRANCIS, John Stuart | Director | Bank House Bank Street TN9 1BL Tonbridge Kent | United Kingdom | British | 207419910002 | |||||||||
| HEALEY, Amy Sarah | Director | Bank House Bank Street TN9 1BL Tonbridge Kent | England | British | 148909900002 | |||||||||
| HEALEY, Jonathan Paul | Director | Bank House Bank Street TN9 1BL Tonbridge Kent | England | British | 148304960001 | |||||||||
| WASS, William Blaikie Shafto | Secretary | Bank Street TN9 1BL Tonbridge Bank House England | British | 16812170001 | ||||||||||
| BIRD, David Alfred | Director | Suite 49 Charing Cross Road WC2H 0AN London | British | 26975560001 | ||||||||||
| BROWN, Michael Lawson | Director | Oakley Farm Eggpie Lane TN11 8PE Hildenborough Kent | British | 17324240001 | ||||||||||
| FERGUSON, Michael William | Director | 32 Church Lane East Peckham TN12 5JH Tonbridge Kent | United Kingdom | British | 48402820001 | |||||||||
| HAISELDEN, Alan William | Director | Tatters End 6 Grange Close TN6 1YD Crowborough East Sussex | British | 1608740001 | ||||||||||
| LINFIELD, Paul Stephen | Director | The Chantry 19 High Street TN13 1HZ Sevenoaks Kent | British | 54976670001 | ||||||||||
| NICHOLLS, Sandra | Director | Granville Road TN13 1HB Sevenoaks 47 Kent England | England | British | 99544370004 | |||||||||
| REVETT, Geoffrey | Director | 15 Seaford Court The Esplanade ME1 1QA Rochester Kent | British | 107306840001 | ||||||||||
| THOMAS, Mary | Director | 103 Hadlow Road TN9 1QE Tonbridge Kent | British | 16259550001 | ||||||||||
| THOMPSON, Ronald Arthur | Director | Redriff 44 Ham Shades Lane CT5 1NX Whitstable Kent | United Kingdom | British | 1575630001 | |||||||||
| WASS, William Blaikie Shafto | Director | Clayhall Battenhurst Road Stonegate TN5 7DU Wadhurst East Sussex | United Kingdom | British | 16812170001 | |||||||||
| WHITFIELD, Peter David | Director | Gatley Argos Hill TN20 6NR Mayfield East Sussex | British | 36865030001 |
What are the latest statements on persons with significant control for IDEALRATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2017 | 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