RYE HOUSE (SHIRLEY) RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | RYE HOUSE (SHIRLEY) RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04653022 |
| 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 RYE HOUSE (SHIRLEY) RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RYE HOUSE (SHIRLEY) RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Southern Counties Management Limited Enterprise Way TN8 8HF Edenbridge Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYE HOUSE (SHIRLEY) RESIDENTS ASSOCIATION 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 RYE HOUSE (SHIRLEY) RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for RYE HOUSE (SHIRLEY) RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Doreen Elizabeth Offergelt as a director on Oct 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Southern Counties Management Limited as a secretary on Sep 01, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Southern Counties Management Limited Enterprise Way Edenbridge Kent TN8 8HF on Sep 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Penfold as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Doreen Elizabeth Offergelt as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald James Ridenton as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Doreen Elizabeth Offergelt as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Doreen Elizabeth Offergelt on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of RYE HOUSE (SHIRLEY) RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN COUNTIES MANAGEMENT LIMITED | Secretary | Southern Counties Management Limited Eden House Enterprise Way 006 TN8 6HF Edenbridge Eden House England |
| 135098140001 | ||||||||||
| PENFOLD, John | Director | Enterprise Way TN8 8HF Edenbridge Southern Counties Management Limited Kent United Kingdom | United Kingdom | British | None Stated | 314638360001 | ||||||||
| RICHARDSON, Mary, Dame | Director | Abbey Avenue AL3 4BJ St Albans 1a Herts United Kingdom | United Kingdom | British | Retired | 73940630001 | ||||||||
| DODD, Ian Maxwell | Secretary | 144 Portnalls Road CR5 3DX Chipstead Surrey | British | 107427480001 | ||||||||||
| MILLGATE, Sean | Secretary | 11 Bowmans Close BN44 3SR Steyning West Sussex | British | 26295060002 | ||||||||||
| WETENHALL, Susan | Secretary | 53 The Cherry Orchard Hadlow TN11 0HU Tonbridge Kent | British | 87131510001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| HAWKSWORTH MANAGEMENT LD | Secretary | Gillingham House Gillingham Street SW1V 1HU London | 107508440001 | |||||||||||
| HML SERCRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115305510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COOPER, Kieron Alexander | Director | Apartment 8 Rye House 17 Upper Shirley Road CR0 5DZ Croydon Surrey | British | Teacher | 107814700001 | |||||||||
| GIBBS, Joan Mary | Director | Flat 5 Rye House 17 Upper Shirley Road CR0 5DZ Croydon Surrey | British | Retired | 106754450001 | |||||||||
| NAGI, Harbhajan Singh | Director | Flat 2 Rye House CR0 5DZ Croydon Surrey | British | Retired | 107814590001 | |||||||||
| OFFERGELT, Doreen Elizabeth | Director | Enterprise Way TN8 8HF Edenbridge Southern Counties Management Limited Kent United Kingdom | United Kingdom | British | Retired | 314485310001 | ||||||||
| OFFERGELT, Doreen Elizabeth | Director | Park Lane CR0 1JB Croydon 94 Surrey | British | Retired | 107508260001 | |||||||||
| RIDENTON, Donald James | Director | Flat 3 Rye House 17 Upper Shirley Road CR0 5DZ Croydon Surrey | British | Retired | 107814870001 | |||||||||
| ANTLER HOMES SOUTHEAST LTD | Director | 2nd Floor Unit B Edgeborough House GU1 2BJ Upper Edgeborough Road Guildford | 87131860003 |
What are the latest statements on persons with significant control for RYE HOUSE (SHIRLEY) RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 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