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470 RINGWOOD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 470 Ringwood Road Management Company Limited. The company was founded 8 years ago and was given the registration number 09964178. The firm's registered office is in POOLE. You can find them at C/o James & Sons Suite 27 Briggs House, 26 Commercial Road, Poole, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:470 RINGWOOD ROAD MANAGEMENT COMPANY LIMITED
Company Number:09964178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o James & Sons Suite 27 Briggs House, 26 Commercial Road, Poole, England, BH14 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O James & Sons, Suite 27 Briggs House, 26 Commercial Road, Poole, England, BH14 0JR

Director29 January 2024Active
Nrg Power Systems Ltd, Unit 1, Ringwood Road, Poole, United Kingdom, BH12 3LY

Director13 May 2020Active
Unit 2, 470 Ringwood Road, Poole, England, BH12 3LY

Secretary26 July 2017Active
C/O James & Sons, Suite 27 Briggs House, 26 Commercial Road, Poole, England, BH14 0JR

Director12 July 2019Active
Unit 2, 470 Ringwood Road, Poole, England, BH12 3LY

Director21 January 2016Active
The Brewery, Bournemouth Road, Blandford St Mary, United Kingdom, DT11 9LS

Director25 September 2017Active

People with Significant Control

Mr Robert Stanley Grenville
Notified on:12 July 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:C/O James & Sons, Suite 27 Briggs House, Poole, England, BH14 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hall & Woodhouse Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Brewery, The Brewery, Blandford Forum, England, DT11 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination director company with name termination date.

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2024-03-14Officers

Appoint person director company with name date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-09-11Accounts

Change account reference date company previous shortened.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-05-13Officers

Appoint person director company with name date.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-07-25Officers

Termination director company with name termination date.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Officers

Termination secretary company with name termination date.

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2019-07-25Officers

Appoint person director company with name date.

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2019-07-25Address

Change registered office address company with date old address new address.

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2019-04-30Officers

Termination director company with name termination date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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