Founded in 2016, 470 Ringwood Road Management Company, classified under reg no. 09964178 is an active company. Currently registered at C/o James & Sons Suite 27 Briggs House BH14 0JR, Poole the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Thomas S., Nigel T.. Of them, Nigel T. has been with the company the longest, being appointed on 13 May 2020 and Thomas S. has been with the company for the least time - from 29 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marianne J. who worked with the the company until 12 July 2019.
| Office Address | C/o James & Sons Suite 27 Briggs House |
| Office Address2 | 26 Commercial Road |
| Town | Poole |
| Post code | BH14 0JR |
| Country of origin | United Kingdom |
| Registration Number | 09964178 |
| Date of Incorporation | Thu, 21st Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 13 May 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Robert G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hall & Woodhouse Limited that put Blandford Forum, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Robert G.
| Notified on | 12 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hall & Woodhouse Limited
The Brewery The Brewery, Blandford Forum, DT11 9LS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companihes House |
| Registration number | 57696 |
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-26 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-01-03 filed on: 17th, January 2025 |
confirmation statement | Free Download (4 pages) |
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