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470 Ringwood Road Management Company Limited POOLE


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 five years. Its financial year was closed on 31st January and its latest financial statement was filed on 2020-01-31.

The company has 2 directors, namely Nigel T., Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 12 July 2019 and Nigel T. has been with the company for the least time - from 13 May 2020. 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.

470 Ringwood Road Management Company Limited Address / Contact

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

Company Information / Profile

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 January
Company age 5 years old
Account next due date Sun, 31st Oct 2021 (195 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 3rd Feb 2022 (2022-02-03)
Last confirmation statement dated Wed, 20th Jan 2021

Company staff

Nigel T.

Position: Director

Appointed: 13 May 2020

Robert G.

Position: Director

Appointed: 12 July 2019

Michael O.

Position: Director

Appointed: 25 September 2017

Resigned: 25 April 2019

Marianne J.

Position: Secretary

Appointed: 26 July 2017

Resigned: 12 July 2019

Mark J.

Position: Director

Appointed: 21 January 2016

Resigned: 12 July 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-262020-01-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 1 
Par Value Share 1 
Total Assets Less Current Liabilities 11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021-01-20
filed on: 2nd, February 2021
Free Download (3 pages)

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