RARA AVIS (MANAGEMENT) LTD

RARA AVIS (MANAGEMENT) LTD

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

    Company NameRARA AVIS (MANAGEMENT) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07704544
    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 RARA AVIS (MANAGEMENT) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RARA AVIS (MANAGEMENT) LTD located?

    Registered Office Address
    Wakefield Suite, The Stables
    Lockwood Park
    HD4 6EN Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RARA AVIS (MANAGEMENT) LTD?

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

    What is the status of the latest confirmation statement for RARA AVIS (MANAGEMENT) LTD?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for RARA AVIS (MANAGEMENT) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    5 pagesCS01

    Change of details for Mrs Carol Prince as a person with significant control on Apr 25, 2023

    2 pagesPSC04

    Cessation of Mark Bramley Prince as a person with significant control on Apr 25, 2023

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Bramley Prince on Jul 02, 2022

    2 pagesCH01

    Change of details for Mrs Carol Prince as a person with significant control on Jul 02, 2022

    2 pagesPSC04

    Change of details for Mr Mark Bramley Prince as a person with significant control on Jul 02, 2022

    2 pagesPSC04

    Registered office address changed from C/O Paramount Accountancy Ltd Independence House Holly Bank Road Huddersfield West Yorkshire HD3 3LX United Kingdom to Wakefield Suite, the Stables Lockwood Park Huddersfield West Yorkshire HD4 6EN on Jul 02, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

    Registered office address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG to C/O Paramount Accountancy Ltd Independence House Holly Bank Road Huddersfield West Yorkshire HD3 3LX on Jul 25, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Who are the officers of RARA AVIS (MANAGEMENT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINCE, Mark Bramley
    Lockwood Park
    HD4 6EN Huddersfield
    Wakefield Suite, The Stables
    West Yorkshire
    United Kingdom
    Director
    Lockwood Park
    HD4 6EN Huddersfield
    Wakefield Suite, The Stables
    West Yorkshire
    United Kingdom
    WalesWelshCompany Director50891570001

    Who are the persons with significant control of RARA AVIS (MANAGEMENT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Bramley Prince
    Lockwood Park
    HD4 6EN Huddersfield
    Wakefield Suite, The Stables
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Lockwood Park
    HD4 6EN Huddersfield
    Wakefield Suite, The Stables
    West Yorkshire
    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.
    Mrs Carol Prince
    Lockwood Park
    HD4 6EN Huddersfield
    Wakefield Suite, The Stables
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Lockwood Park
    HD4 6EN Huddersfield
    Wakefield Suite, The Stables
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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