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VENTNOR LODGE (RICKLING GREEN) MANAGEMENT COMPANY LIMITED

VENTNOR LODGE (RICKLING GREEN) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameVENTNOR LODGE (RICKLING GREEN) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10677563
    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 VENTNOR LODGE (RICKLING GREEN) 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 VENTNOR LODGE (RICKLING GREEN) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTNOR LODGE (RICKLING GREEN) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VENTNOR LODGE (RICKLING GREEN) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for VENTNOR LODGE (RICKLING GREEN) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023

    		1 pagesCH02

    Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Felix Robert Keen as a director on Dec 16, 2022

    		1 pagesTM01

    Appointment of Mrs Philippa Flanegan as a director on Dec 16, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Appointment of Mr Felix Robert Keen as a director on Jul 05, 2021

    		2 pagesAP01

    Termination of appointment of Craig Christian Hulbert as a director on Jul 05, 2021

    		1 pagesTM01

    Director's details changed for Fairfield Company Secretaries Limited on Jun 14, 2021

    		1 pagesCH02

    Secretary's details changed for Fairfield Company Secretaries Limited on Jun 14, 2021

    		1 pagesCH04

    Registered office address changed from , Queensway 11 Queensway, New Milton, Hampshire, BH25 5NR, England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 07, 2021

    		1 pagesAD01

    Registered office address changed from , the Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 07, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Director's details changed for Mr Craig Christian Hulbert on May 11, 2020

    		2 pagesCH01

    Registered office address changed from , Ranger House Walnut Tree Close, Guildford, Surrey, GU1 4UL to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Mar 30, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VENTNOR LODGE (RICKLING GREEN) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    		117377690004
    FLANEGAN, Philippa
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		EnglandBritish302749600001
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    		117377690004
    HULBERT, Craig Christian
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		United KingdomBritish201437280003
    KEEN, Felix Robert
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    		EnglandBritish284923230001
    PUGH, Louise Catherine
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Herts
    England
    		Director
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Herts
    England
    		EnglandBritish118297010001
    CHAMONIX ESTATES LIMITED
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Hertfordshire
    		Director
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number05851267
    		117377680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTNOR LODGE (RICKLING GREEN) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    		Mar 17, 2017
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc013655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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