RATIO 5 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RATIO 5 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09868612 |
| 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 RATIO 5 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 RATIO 5 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATIO 5 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 RATIO 5 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for RATIO 5 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher David Lilley as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin David Edwin Fewsdale as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Harishbhai Dhansukbhai Lad on Apr 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Harishbhai Dhansukbhai Lad on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Harishbhai Dhansukbhai Lad on Mar 26, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Feb 18, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachael Mary Baillie as a director on May 15, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Glen Arthur Wells as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Director's details changed for Ms Rachael Mary Baillie on Apr 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Harishbhai Dhansukbhai Lad on Apr 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Glen Arthur Wells on Apr 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Who are the officers of RATIO 5 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 2BP Richmond First Floor 9-11 The Quadrant Surrey United Kingdom |
| 206535590005 | ||||||||||
| LAD, Harishbhai Dhansukbhai | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | Wales | British | Finance Director | 190966770032 | ||||||||
| LILLEY, Christopher David | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | Managing Director | 328613430001 | ||||||||
| BAILLIE, Rachael Mary | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Sales Director | 199074840002 | ||||||||
| FEWSDALE, Benjamin David Edwin | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | United Kingdom | British | Regional Director | 253248200001 | ||||||||
| LILLEY, Christopher David | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Managing Director | 200424170001 | ||||||||
| WELLS, Glen Arthur | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Land Director | 100843050004 |
What are the latest statements on persons with significant control for RATIO 5 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 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