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THE READY GROUP LIMITED

THE READY GROUP LIMITED

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

    • Overview

    Company NameTHE READY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07609005
    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 THE READY GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE READY GROUP LIMITED located?

    Registered Office Address
    4 Riverview
    Walnut Tree Close
    GU1 4UX Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of THE READY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEMSLEY MANAGEMENT SERVICES LIMITEDSep 10, 2015Sep 10, 2015
    JENNEVA SERVICES LTD.Apr 19, 2011Apr 19, 2011

    What are the latest accounts for THE READY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE READY GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for THE READY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registration of charge 076090050006, created on Dec 18, 2024

    		95 pagesMR01

    Registration of charge 076090050007, created on Dec 18, 2024

    		73 pagesMR01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Appointment of Mr Thomas Findlay Stables as a director on Jun 07, 2024

    		2 pagesAP01

    Registration of charge 076090050005, created on Jul 30, 2024

    		9 pagesMR01

    Satisfaction of charge 076090050001 in full

    		4 pagesMR04

    Cessation of Timothy Francis Bloomfield as a person with significant control on Jun 07, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Appointment of Mr Aaron David Kelly as a director on Jun 07, 2024

    		2 pagesAP01

    Notification of The Coach Travel Group Limited as a person with significant control on Jun 07, 2024

    		2 pagesPSC02

    Cessation of Matthew Alexander Clayson as a person with significant control on Jun 07, 2024

    		1 pagesPSC07

    Registration of charge 076090050002, created on Jun 07, 2024

    		45 pagesMR01

    Registration of charge 076090050003, created on Jun 07, 2024

    		62 pagesMR01

    Registration of charge 076090050004, created on Jun 07, 2024

    		36 pagesMR01

    Confirmation statement made on Apr 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		4 pagesCS01

    Registration of charge 076090050001, created on May 10, 2022

    		19 pagesMR01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of THE READY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOMFIELD, Timothy Francis
    2 Vicarage Road
    TW18 4YF Staines
    Cornerhall
    Middlesex
    United Kingdom
    		Director
    2 Vicarage Road
    TW18 4YF Staines
    Cornerhall
    Middlesex
    United Kingdom
    		United KingdomBritishDirector75780740002
    CLAYSON, Matthew Alexander
    Broughton
    MK10 9LZ Milton Keynes
    61 Kemsley Crescent
    Buckinghamshire
    United Kingdom
    		Director
    Broughton
    MK10 9LZ Milton Keynes
    61 Kemsley Crescent
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector151078750003
    KELLY, Aaron David
    Riverview
    Walnut Tree Close
    GU1 4UX Guildford
    4
    Surrey
    		Director
    Riverview
    Walnut Tree Close
    GU1 4UX Guildford
    4
    Surrey
    		EnglandBritishDirector323911640001
    STABLES, Thomas Findlay
    Riverview
    Walnut Tree Close
    GU1 4UX Guildford
    4
    Surrey
    		Director
    Riverview
    Walnut Tree Close
    GU1 4UX Guildford
    4
    Surrey
    		EnglandBritishDirector330130440001
    BOND, Simon
    Riverview
    Walnut Tree Close
    GU1 4UX Guildford
    4
    Surrey
    England
    		Director
    Riverview
    Walnut Tree Close
    GU1 4UX Guildford
    4
    Surrey
    England
    		EnglandBritishService Manager159498870001
    MORRIS, Dennis John
    Wraysbury Road
    TW19 6HE Staines
    18
    Middlesex
    England
    		Director
    Wraysbury Road
    TW19 6HE Staines
    18
    Middlesex
    England
    		EnglandBritishDirector3759890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE READY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Square
    WC1B 3HX London
    41
    England
    		Jun 07, 2024
    Bedford Square
    WC1B 3HX London
    41
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15698781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Alexander Clayson
    Broughton
    MK10 9LZ Milton Keynes
    61 Kemsley Crescent
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Broughton
    MK10 9LZ Milton Keynes
    61 Kemsley Crescent
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Timothy Francis Bloomfield
    TW18 4US Staines
    45 Wraysbury Gardens
    Middlesex
    United Kingdom
    		Apr 06, 2016
    TW18 4US Staines
    45 Wraysbury Gardens
    Middlesex
    United Kingdom
    		Yes
    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.
    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