54 Ditchling Rise Management Limited in Kings Chase CROWBOROUGH

54 Ditchling Rise Management Limited CROWBOROUGH

Founded in 2006, 54 Ditchling Rise Management, classified under reg no. 05844731 is an active company. Currently registered at The Gallops TN6 1RQ, Crowborough the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 4 directors in the the company, namely Bryony C., Christopher C. and Mary C. and others. In addition one secretary - Christopher C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

54 Ditchling Rise Management Limited Address / Contact

Office Address	The Gallops
Office Address2	Kings Chase
Town	Crowborough
Post code	TN6 1RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05844731
Date of Incorporation	Tue, 13th Jun 2006
Industry	Combined facilities support activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Christopher C.

Position: Secretary

Appointed: 27 October 2021

Bryony C.

Position: Director

Appointed: 20 August 2021

Christopher C.

Position: Director

Appointed: 31 March 2016

Mary C.

Position: Director

Appointed: 31 March 2016

Anna K.

Position: Director

Appointed: 13 June 2006

Mark F.

Position: Director

Appointed: 23 October 2014

Resigned: 31 March 2016

Timothy S.

Position: Secretary

Appointed: 26 March 2012

Resigned: 26 March 2012

James S.

Position: Director

Appointed: 23 March 2012

Resigned: 20 August 2021

Timothy S.

Position: Secretary

Appointed: 13 June 2006

Resigned: 23 March 2012

Stl Directors Ltd

Position: Director

Appointed: 13 June 2006

Resigned: 13 June 2006

Peter F.

Position: Director

Appointed: 13 June 2006

Resigned: 22 October 2014

Timothy S.

Position: Director

Appointed: 13 June 2006

Resigned: 26 March 2012

Stl Secretaries Ltd

Position: Secretary

Appointed: 13 June 2006

Resigned: 13 June 2006

Janice S.

Position: Director

Appointed: 13 June 2006

Resigned: 23 March 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Christopher C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Timothy S. This PSC has significiant influence or control over the company,.

Christopher C.

Notified on	27 October 2021
Nature of control:	significiant influence or control

Timothy S.

Notified on	13 June 2016
Ceased on	27 October 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	3	3	3
Net Assets Liabilities	3	3	3

Other
Number Shares Allotted		3	3
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 14th, March 2022	accounts	Free Download (3 pages)
AD01	New registered office address The Gallops Kings Chase Crowborough TN6 1RQ. Change occurred on 2021-10-27. Company's previous address: 6 Hythe Road Brighton East Sussex BN1 6JS. filed on: 27th, October 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-10-27 filed on: 27th, October 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-10-27) of a secretary filed on: 27th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-20 filed on: 5th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-20 filed on: 5th, September 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 16th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 13th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 4th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 14th, March 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 24th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 20th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-20: 3.00 GBP	capital
AP01	New director was appointed on 2016-03-31 filed on: 17th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-31 filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 17th, May 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 18th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 13th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-13: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-10-23 filed on: 13th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-22 filed on: 13th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-12: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 3rd, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 12th, June 2012	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-06-11 filed on: 11th, June 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-06-11) of a secretary filed on: 11th, June 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-06-11 filed on: 11th, June 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-04-16 filed on: 16th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-04-16 filed on: 16th, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-04-16 filed on: 16th, April 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-04-16) of a secretary filed on: 16th, April 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 8th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 11th, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
CH01	On 2010-01-01 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 14th, June 2010	annual return	Free Download (6 pages)
CH01	On 2010-01-01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 12th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 12th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 12th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 9th, February 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 12th, January 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 20th, June 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008	annual return
363s	Period up to 2007-08-11 - Annual return with full member list filed on: 11th, August 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/08/07	annual return
363s	Period up to 2007-08-11 - Annual return with full member list filed on: 11th, August 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/08/07	annual return
288a	On 2006-10-04 New director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-04 New director appointed filed on: 4th, October 2006	officers	Free Download (2 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-13 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-13 New secretary appointed;new director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-13 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-13 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-13 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-13 New secretary appointed;new director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, June 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, June 2006	incorporation	Free Download (16 pages)

54 Ditchling Rise Management Limited CROWBOROUGH

54 Ditchling Rise Management Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Bryony C.

Christopher C.

Mary C.

Anna K.

Mark F.

Timothy S.

James S.

Timothy S.

Stl Directors Ltd

Peter F.

Timothy S.

Stl Secretaries Ltd

Janice S.

People with significant control

Annual reports financial information

Company filings

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