Readie Management Limited ROMFORD


Readie Management Limited is a private limited company that can be found at Unit 18 Falcon Business Centre, Ashton Road, Romford RM3 8UR. Incorporated on 2018-01-19, this 6-year-old company is run by 4 directors.
Director Lee A., appointed on 01 April 2022. Director Glenn R., appointed on 19 January 2018. Director Paul S., appointed on 19 January 2018.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was sent on 2023-01-18 and the date for the subsequent filing is 2024-02-01. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Readie Management Limited Address / Contact

Office Address Unit 18 Falcon Business Centre
Office Address2 Ashton Road
Town Romford
Post code RM3 8UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11158920
Date of Incorporation Fri, 19th Jan 2018
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Lee A.

Position: Director

Appointed: 01 April 2022

Glenn R.

Position: Director

Appointed: 19 January 2018

Paul S.

Position: Director

Appointed: 19 January 2018

David S.

Position: Director

Appointed: 19 January 2018

Jessica M.

Position: Director

Appointed: 19 January 2018

Resigned: 06 February 2024

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Readie Trustee Limited from Romford, England. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul S. This PSC owns 25-50% shares. The third one is Glenn R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Readie Trustee Limited

Unit 18, Falcon Business Centre Ashton Road, Romford, RM3 8UR, England

Legal authority English Law
Legal form Private Company Limited By Guarantee
Country registered England & Wales
Place registered Companies House
Registration number 13272697
Notified on 19 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul S.

Notified on 19 January 2018
Ceased on 19 March 2021
Nature of control: 25-50% shares

Glenn R.

Notified on 19 January 2018
Ceased on 19 March 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
2024/02/06 - the day director's appointment was terminated
filed on: 16th, February 2024
Free Download (1 page)

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