RISSINGTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RISSINGTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08138744 |
| 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 RISSINGTON 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 RISSINGTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Gateway House 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RISSINGTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RISSINGTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for RISSINGTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UY England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TE on Sep 22, 2025 | 1 pages | AD01 | ||
Appointment of Gateway Corporate Solutions Limited as a secretary on Sep 22, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Daniel Jones as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Trevor Mark Wicks as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Trevor Mark Wicks on Feb 25, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Supriya Kinkar Ray on Feb 26, 2021 | 2 pages | CH01 | ||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Change of details for Linden Limited as a person with significant control on Jan 08, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 11, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Martin Trevor Digby Palmer as a secretary on Feb 18, 2020 | 2 pages | AP03 | ||
Appointment of Mr Trevor Wicks as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Who are the officers of RISSINGTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House, 10 Essex England |
| 288744260001 | ||||||||||
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| JONES, Daniel | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 340178040001 | |||||||||
| RAY, Supriya Kinkar | Director | 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House Essex England | United Kingdom | British | 188473360002 | |||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 268017940001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| CARPINELLI, Peter Anthony | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | 249056700001 | |||||||||
| LOCKE, Gregson Horace | Director | c/o Linden Homes 18d Milton Park OX14 4RP Abingdon Mallams Court Oxfordshire United Kingdom | England | British | 40820130001 | |||||||||
| PINK, Malcolm John | Director | Bishops Cleeve GL52 8GD Cheltenham Cleeve Hall Glos United Kingdom | United Kingdom | British | 49974140002 | |||||||||
| WICKS, Trevor Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 250951320002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of RISSINGTON MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | No | ||||
| |||||||
Natures of Control
| |||||||
| Linden Limited | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | No | ||||
| |||||||
Natures of 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