RANELAGH MEWS MANAGEMENT LIMITED
Overview
| Company Name | RANELAGH MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03298018 |
| 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 RANELAGH MEWS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RANELAGH MEWS MANAGEMENT LIMITED located?
| Registered Office Address | Daniell House Falmouth Road TR1 2HX Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANELAGH MEWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RANELAGH MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for RANELAGH MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from 135 Reddenhill Road Torquay TQ1 3NT England to Daniell House Falmouth Road Truro TR1 2HX on Apr 12, 2021 | 1 pages | AD01 | ||
Termination of appointment of Crown Property Management Ltd as a secretary on Apr 12, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Crown Property Management Ltd as a secretary on Jul 10, 2020 | 2 pages | AP04 | ||
Termination of appointment of Adrian John Coldicott as a secretary on Jul 10, 2020 | 1 pages | TM02 | ||
Registered office address changed from The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU England to 135 Reddenhill Road Torquay TQ1 3NT on Jul 23, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Kristian Godfrey as a director on Aug 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of David John Gilson as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Ms Natalie Dawn Godfrey as a director on May 13, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of RANELAGH MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELMONT MANAGEMENT SERVICES (SW) LTD | Secretary | Falmouth Road TR1 2HX Truro Daniell House England |
| 323135990001 | ||||||||||
| GODFREY, Kristian | Director | Falmouth Road TR1 2HX Truro Daniell House England | England | British | 261648880001 | |||||||||
| GODFREY, Natalie Dawn | Director | Falmouth Road TR1 2HX Truro Daniell House England | England | British | 238390710001 | |||||||||
| BUNT, Jenny Elizabeth | Secretary | Coliza Crest Trelowth PL26 7DX St Austell Cornwall | British | 14869380002 | ||||||||||
| COLDICOTT, Adrian John | Secretary | 16 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | British | 63946010002 | ||||||||||
| CROWN PROPERTY MANAGEMENT LTD | Secretary | Reddenhill Road TQ1 3NT Torquay 135 England |
| 246288070001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BARRATT, Robert Paul | Director | 6 Ranelagh Mews PL31 2QA Bodmin Cornwall | England | British | 112944120001 | |||||||||
| BUNT, Raymond Guy | Director | Coliza Crest Trelowth PL26 7DX St Austell Cornwall | United Kingdom | British | 14869390002 | |||||||||
| COMACCHIO, Sarah Helen | Director | 50 Saint Marys Road PL31 1NL Bodmin Cornwall | England | British | 126576830001 | |||||||||
| GILSON, David John | Director | East Moorgate House Altarnun PL15 7SA Launceston Cornwall | England | British | 112944070001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for RANELAGH MEWS 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