21 Ranelagh Villas Rtm Company Limited in 21 Ranelagh Villas HOVE

21 Ranelagh Villas Rtm Company Limited HOVE

Founded in 2009, 21 Ranelagh Villas Rtm Company, classified under reg no. 06817249 is an active company. Currently registered at Flat 3 BN3 6HE, Hove the company has been in the business for 15 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

Currently there are 3 directors in the the firm, namely Kirsty N., Catherine B. and Melvyn A.. In addition one secretary - Matthew G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21 Ranelagh Villas Rtm Company Limited Address / Contact

Office Address	Flat 3
Office Address2	21 Ranelagh Villas
Town	Hove
Post code	BN3 6HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06817249
Date of Incorporation	Thu, 12th Feb 2009
Industry	Residents property management
End of financial Year	28th February
Company age	15 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Kirsty N.

Position: Director

Appointed: 23 February 2023

Matthew G.

Position: Secretary

Appointed: 17 October 2022

Catherine B.

Position: Director

Appointed: 09 November 2011

Melvyn A.

Position: Director

Appointed: 12 February 2009

Stephen B.

Position: Secretary

Appointed: 02 August 2011

Resigned: 17 October 2022

Stephen B.

Position: Director

Appointed: 23 September 2009

Resigned: 17 October 2022

Arm Secretaries Limited

Position: Director

Appointed: 12 February 2009

Resigned: 12 February 2009

Scott R.

Position: Director

Appointed: 12 February 2009

Resigned: 14 August 2009

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2009

Resigned: 12 February 2011

Alan M.

Position: Director

Appointed: 12 February 2009

Resigned: 12 February 2009

Louise B.

Position: Secretary

Appointed: 12 February 2009

Resigned: 02 August 2011

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Matthew G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Stephen B. This PSC owns 25-50% shares.

Matthew G.

Notified on	23 February 2023
Nature of control:	significiant influence or control

Stephen B.

Notified on	12 February 2017
Ceased on	7 October 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 25th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 25th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/10/07 filed on: 23rd, February 2023	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/02/23. filed on: 23rd, February 2023	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/02/23 filed on: 23rd, February 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 16th, November 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/10/17 filed on: 21st, October 2022	officers	Free Download (1 page)
AP03	On 2022/10/17, company appointed a new person to the position of a secretary filed on: 21st, October 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/10/17 filed on: 21st, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 27th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 9th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 26th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 12th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 18th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 25th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 10th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 23rd, February 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2016/02/12 filed on: 5th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/02/12 filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/02/12 filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2013/02/12 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 3rd, December 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/12 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 22nd, November 2011	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/11/09. filed on: 9th, November 2011	officers	Free Download (2 pages)
AP03	On 2011/08/02, company appointed a new person to the position of a secretary filed on: 2nd, August 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/08/02 filed on: 2nd, August 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/02/12 filed on: 14th, February 2011	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2011/02/13 filed on: 13th, February 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 15th, November 2010	accounts	Free Download (4 pages)
CH01	On 2010/03/09 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/02/12 filed on: 12th, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/03/11 filed on: 11th, March 2010	officers	Free Download (2 pages)
CH03	On 2010/03/09 secretary's details were changed filed on: 11th, March 2010	officers	Free Download (1 page)
CH01	On 2010/03/09 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/17. filed on: 17th, February 2010	officers	Free Download (1 page)
288b	On 2009/08/14 Appointment terminated director filed on: 14th, August 2009	officers	Free Download (1 page)
288a	On 2009/03/25 Director appointed filed on: 25th, March 2009	officers	Free Download (3 pages)
288b	On 2009/03/25 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/25 Director appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/25 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/25 Secretary appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, February 2009	incorporation

21 Ranelagh Villas Rtm Company Limited HOVE

21 Ranelagh Villas Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Kirsty N.

Matthew G.

Catherine B.

Melvyn A.

Stephen B.

Stephen B.

Arm Secretaries Limited

Scott R.

Arm Secretaries Limited

Alan M.

Louise B.

People with significant control

Company filings

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