RANELAGH ROAD (IPSWICH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RANELAGH ROAD (IPSWICH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05967084 |
| 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 ROAD (IPSWICH) 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 RANELAGH ROAD (IPSWICH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 124 Thorpe Road NR1 1RS Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANELAGH ROAD (IPSWICH) 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 RANELAGH ROAD (IPSWICH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for RANELAGH ROAD (IPSWICH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robin John Needham as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Appointment of Ms Gerlinde May Rayner as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box Nrm 124 Thorpe Road Norwich NR1 1RS England to 124 Thorpe Road Norwich NR1 1RS on Aug 22, 2024 | 1 pages | AD01 | ||
Appointment of Mr Alan George Fuller as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Norwich Residential Management Limited on Feb 21, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Charles Whitehead on Oct 16, 2023 | 2 pages | CH01 | ||
Termination of appointment of Robin John Needham as a director on Oct 14, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr John Charles Whitehead on Mar 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Roy Davies on Mar 19, 2021 | 2 pages | CH01 | ||
Termination of appointment of Damian John Langan as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Norwich Residential Management Ltd on Jan 04, 2021 | 1 pages | CH04 | ||
Registered office address changed from 2 Church Road Swainsthorpe Norwich NR14 8PH to PO Box Nrm 124 Thorpe Road Norwich NR1 1RS on Jan 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shirley Anita Coleman as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Appointment of Robin John Needham as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RANELAGH ROAD (IPSWICH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORWICH RESIDENTIAL MANAGEMENT LIMITED | Secretary | 124 Thorpe Road NR1 1RS Norwich Nrm Norfolk England |
| 158625270001 | ||||||||||
| DAVIES, Stephen Roy | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | Police Officer | 180384830002 | ||||||||
| FULLER, Alan George | Director | Thorpe Road NR1 1RS Norwich 124 England | England | British | Shipwright | 321418110001 | ||||||||
| HOCKLEY, Nicholas James, Dr | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | United Kingdom | British | Dental Surgeon | 68129810002 | ||||||||
| NEEDHAM, Robin John | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | Retired | 266913380001 | ||||||||
| QUINN, Heather Larraine | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | Retired | 198818800001 | ||||||||
| RAYNER, Gerlinde May | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | None | 180384010001 | ||||||||
| THOMPSON, Graeme Colin | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | United Kingdom | British | Computer Consultant | 171190890001 | ||||||||
| VIGUS, Maxine | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | Company Director | 207179270001 | ||||||||
| WHITEHEAD, John Charles | Director | Thorpe Road NR1 1RS Norwich 124 United Kingdom | England | British | Retired Chartered Accountant | 185318100003 | ||||||||
| HOBBS, Kelly | Secretary | Church Road Swainsthorpe NR14 8PH Norwich 2 United Kingdom | 159118680001 | |||||||||||
| STONE, Maryline | Secretary | 50 Lancaster Road EN2 0BY Enfield Middlesex | French | 146508640001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490004 | |||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| APPLETON, Robert John | Director | Gaskell Place IP2 0EL Ipswich 72 United Kingdom | United Kingdom | British | N/A | 167340310001 | ||||||||
| COLEMAN, Shirley Anita | Director | Church Road Swainsthorpe NR14 8PH Norwich 2 | England | British | Administrator | 255216270001 | ||||||||
| EADE, Mark | Director | c/o C/O Nrm Ltd Wherry Road NR1 1WS Norwich Sidestrand Office Norfolk United Kingdom | United Kingdom | British | Insurance Broker | 171190910001 | ||||||||
| FISHER, Zena Helen | Director | Church Road Swainsthorpe NR14 8PH Norwich 2 United Kingdom | England | British | Fundraiser | 160000780002 | ||||||||
| FISHER, Zena Helen | Director | Church Road Swainsthorpe NR14 8PH Norwich 2 United Kingdom | England | British | Office Work | 160000780002 | ||||||||
| HOLLIDAY, James Thomas | Director | 50 Lancaster Road EN2 0BY Enfield Middlesex | England | British | Sales Director | 116105390001 | ||||||||
| LANGAN, Damian John | Director | Thorpe Road Nrm NR1 1RS Norwich 124 England | United Kingdom | British | Graphic Designer | 171191030001 | ||||||||
| NEEDHAM, Robin John | Director | Thorpe Road Nrm NR1 1RS Norwich 124 England | England | British | Operational Risk Manager | 266913380001 | ||||||||
| RAYNER, Gerlinde May | Director | Church Road Swainsthorpe NR14 8PH Norwich 2 United Kingdom | England | British | Civil Servant | 180384010001 | ||||||||
| TODOROV, Tihomir Nikolaev | Director | Church Road Swainsthorpe NR14 8PH Norwich 2 United Kingdom | England | British | Tailor | 179815660002 | ||||||||
| YOUNGS, Arthur | Director | Church Road Swainsthorpe NR14 8PH Norwich 2 United Kingdom | United Kingdom | British | Director | 160031040002 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for RANELAGH ROAD (IPSWICH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 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