co
Corporate
Observer
Homepage
Data
Great Britain
Company
RUSKIN ROAD MANAGEMENT COMPANY LIMITED

RUSKIN ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUSKIN ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05796027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSKIN ROAD MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RUSKIN ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    7-9 Macon Court
    CW1 6EA Crewe
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSKIN ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RUSKIN ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueNo

    What are the latest filings for RUSKIN ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    		4 pagesCS01

    Change of details for Park Design & Construct Ltd. as a person with significant control on Jul 11, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		7 pagesCS01

    Secretary's details changed for Toni Goulding on May 10, 2017

    		1 pagesCH03

    Director's details changed for Mrs Kirston Hemmings on May 10, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on Sep 28, 2016

    		1 pagesAD01

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 3
    		SH01

    Termination of appointment of Park Design & Construct Limited as a director on May 25, 2016

    		1 pagesTM01

    Secretary's details changed for Toni Goulding on May 25, 2016

    		1 pagesCH03

    Director's details changed for Mrs Kirston Hemmings on Feb 10, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of RUSKIN ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDING, Toni
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		Secretary
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		British148695720002
    HEMMINGS, Kirston
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		Director
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		United KingdomBritishDirector97271940004
    HEMWAY CONTRACTING LIMITED
    12-14 Macon Court
    CW1 6EA Crewe
    Cheshire
    		Secretary
    12-14 Macon Court
    CW1 6EA Crewe
    Cheshire
    		113511280001
    K & S SECRETARIES LIMITED
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Staffordshire
    		Secretary
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Staffordshire
    		114754200001
    HEMWAY CONTRACTING LIMITED
    12-14 Macon Court
    CW1 6EA Crewe
    Cheshire
    		Director
    12-14 Macon Court
    CW1 6EA Crewe
    Cheshire
    		113511280001
    K&S DIRECTORS LIMITED
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Staffordshire
    		Director
    The Brampton
    ST5 0QW Newcastle Under Lyme
    Staffordshire
    		97199250001
    PARK DESIGN & CONSTRUCT LIMITED
    Macon Court Herald Drive
    CW1 6EA Crewe
    12-14
    Cheshire
    United Kingdom
    		Director
    Macon Court Herald Drive
    CW1 6EA Crewe
    12-14
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04883718
    		148695600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSKIN ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Slater
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		Apr 06, 2016
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Toni Elizabeth Goulding
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		Apr 06, 2016
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hemway Maintenance Services Limited
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		Apr 06, 2016
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number04883718
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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