Rae Management 2 Ltd is a private limited company that can be found at 22 High Street, Shefford SG17 5DG. Incorporated on 2019-09-16, this 4-year-old company is run by 2 directors.
Director Joseph C., appointed on 30 June 2023. Director Paul C., appointed on 11 May 2022.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-09-15 and the due date for the next filing is 2024-09-29. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 22 High Street |
| Town | Shefford |
| Post code | SG17 5DG |
| Country of origin | United Kingdom |
| Registration Number | 12208533 |
| Date of Incorporation | Mon, 16th Sep 2019 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 11 May 2022
Position: Corporate Secretary
Appointed: 27 April 2022
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Sheridan's (Block Management) Limited from Shefford, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Pacific and York Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Albemarle Property Holdings Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sheridan's (Block Management) Limited
22 High Street, Shefford, SG17 5DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13449883 |
| Notified on | 18 April 2023 |
| Nature of control: |
significiant influence or control |
Pacific And York Limited
124 Sloane Street, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04452957 |
| Notified on | 16 September 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Albemarle Property Holdings Ltd
124 Sloane Street, London, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10864310 |
| Notified on | 16 September 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-23 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on March 2, 2024 filed on: 2nd, March 2024 |
officers | Free Download (1 page) |
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