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READIE MANAGEMENT LIMITED

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

This company is commonly known as Readie Management Limited. The company was founded 6 years ago and was given the registration number 11158920. The firm's registered office is in ROMFORD. You can find them at Unit 18 Falcon Business Centre, Ashton Road, Romford, Essex. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:READIE MANAGEMENT LIMITED
Company Number:11158920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 18 Falcon Business Centre, Ashton Road, Romford, Essex, United Kingdom, RM3 8UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR

Director01 April 2022Active
Unit 18 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR

Director19 January 2018Active
Unit 18 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR

Director19 January 2018Active
Unit 18 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR

Director19 January 2018Active
Unit 18 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR

Director19 January 2018Active

People with Significant Control

Readie Trustee Limited
Notified on:19 March 2021
Status:Active
Country of residence:England
Address:Unit 18, Falcon Business Centre, Ashton Road, Romford, England, RM3 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Michael Stephens
Notified on:19 January 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 18 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Stuart Read
Notified on:19 January 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 18 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type group.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type group.

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2022-04-01Officers

Appoint person director company with name date.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type group.

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2021-04-03Resolution

Resolution.

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2021-04-03Resolution

Resolution.

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2021-04-03Resolution

Resolution.

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2021-04-03Capital

Capital variation of rights attached to shares.

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2021-04-03Capital

Capital name of class of shares.

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2021-04-03Resolution

Resolution.

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2021-04-02Incorporation

Memorandum articles.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type group.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type group.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-18Address

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

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2018-10-01Resolution

Resolution.

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