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RYCROFT SHOPPING CENTRE MANAGEMENT LTD

RYCROFT SHOPPING CENTRE MANAGEMENT LTD

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

    • Overview

    Company NameRYCROFT SHOPPING CENTRE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14455900
    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 RYCROFT SHOPPING CENTRE MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RYCROFT SHOPPING CENTRE MANAGEMENT LTD located?

    Registered Office Address
    C/O Kwb Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYCROFT SHOPPING CENTRE MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RYCROFT SHOPPING CENTRE MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for RYCROFT SHOPPING CENTRE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		6 pagesAA

    Appointment of Mr Russell John Fitzmaurice as a director on Mar 15, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2023 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 01, 2022

    Statement of capital on Nov 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RYCROFT SHOPPING CENTRE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZMAURICE, Russell John
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    C/O Kwb
    West Midlands
    England
    		Director
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    C/O Kwb
    West Midlands
    England
    		EnglandBritish320672850001
    LENTON, Mark Steven
    67 Newhall Street
    B3 1NQ Birmingham
    Kwb Office, Lancaster House
    West Midlands
    United Kingdom
    		Director
    67 Newhall Street
    B3 1NQ Birmingham
    Kwb Office, Lancaster House
    West Midlands
    United Kingdom
    		EnglandBritish69858120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RYCROFT SHOPPING CENTRE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Steven Lenton
    67 Newhall Street
    B3 1NQ Birmingham
    Kwb Office, Lancaster House
    West Midlands
    United Kingdom
    		Nov 01, 2022
    67 Newhall Street
    B3 1NQ Birmingham
    Kwb Office, Lancaster House
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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