RANSOMES DOCK MANAGEMENT COMPANY LIMITED

RANSOMES DOCK MANAGEMENT COMPANY LIMITED

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

    Company NameRANSOMES DOCK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16997944
    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 RANSOMES DOCK 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 RANSOMES DOCK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 York Road
    UB8 1RN Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANSOMES DOCK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 29, 2027

    What is the status of the latest confirmation statement for RANSOMES DOCK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    OverdueNo

    What are the latest filings for RANSOMES DOCK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of London Square Developments Ltd as a person with significant control on Jan 29, 2026

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 06, 2026

    2 pagesPSC09

    Termination of appointment of Sean James Gavin as a director on Apr 13, 2026

    1 pagesTM01

    Appointment of Mr Mark Stewart Evans as a director on Apr 13, 2026

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2026

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RANSOMES DOCK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark Stewart
    York Road
    UB8 1RN Uxbridge
    1
    England
    Director
    York Road
    UB8 1RN Uxbridge
    1
    England
    EnglandBritish248542120001
    GAVIN, Sean James
    York Road
    UB8 1RN Uxbridge
    1
    England
    Director
    York Road
    UB8 1RN Uxbridge
    1
    England
    EnglandIrish90895230003

    Who are the persons with significant control of RANSOMES DOCK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Road
    UB8 1RN Uxbridge
    1
    England
    Jan 29, 2026
    York Road
    UB8 1RN Uxbridge
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07160957
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for RANSOMES DOCK MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 29, 2026Jan 29, 2026The 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