RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05852106 |
| 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 RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o QUEENSWAY HOUSE 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Nov 21, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 11, 2024 | 1 pages | TM02 | ||
Change of details for The Haynes Corporatiion Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to C/O Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 12, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr Andrew Michael Roff as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Mark Low as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Director's details changed for The Haynes Corporation Ltd on Mar 15, 2021 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Michael Roff as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with updates | 3 pages | CS01 | ||
Secretary's details changed for Alexander Faulkner Partnership Limited on Apr 10, 2019 | 1 pages | CH04 | ||
Termination of appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on Mar 29, 2019 | 1 pages | TM02 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Mar 29, 2019 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton 11 Hampshire England |
| 117377690627 | ||||||||||
| ROFF, Andrew Michael | Director | c/o Queensway House BH25 5NR New Milton 11 Queensway Hampshire England | England | British | Podiatrist | 233968910001 | ||||||||
| THE HAYNES CORPORATION LTD | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet Cooper House Somerset England |
| 217514650001 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire United Kingdom |
| 202556880001 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 202556880001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House, 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| LABYRINTH PROPERTIES LIMITED | Secretary | 2 The Gardens Office Village PO16 8SS Fareham Hampshire | 98078020001 | |||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Woodwater House Pynes Hill EX2 5WR Exeter | 107218000001 | |||||||||||
| SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 239305710001 | ||||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Regional Manager | 103033230001 | ||||||||
| FAULKNER, Nicholas Alexander | Director | Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire | England | British | Director | 120805180003 | ||||||||
| GROWSE, Martin Gordon | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire England | United Kingdom | British | Area Manager | 160440620001 | ||||||||
| LATUS, William John | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire England | England | British | Surveyor | 178619170001 | ||||||||
| LOW, Nicholas Mark | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | None | 217124680001 | ||||||||
| ROFF, Andrew Michael | Director | Windsor Road TA6 4HA Bridgwater 9 Somerset | England | British | Podiatrist | 233968910001 | ||||||||
| MICHELMORES DIRECTORS LIMITED | Director | Woodwater House Pynes Hill EX2 5WR Exeter | 68750980002 |
Who are the persons with significant control of RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Mark Low | Oct 17, 2016 | c/o QUEENSWAY HOUSE BH25 5NR New Milton 11 Queensway Hampshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Michael Roff | Oct 17, 2016 | c/o QUEENSWAY HOUSE BH25 5NR New Milton 11 Queensway Hampshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Haynes Corporation Ltd | Oct 17, 2016 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet Cooper House Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
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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