Redmayne Drive Management Company Limited in CHIGWELL

Redmayne Drive Management Company Limited CHIGWELL

Redmayne Drive Management Company started in year 2001 as Private Limited Company with registration number 04219547. The Redmayne Drive Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Chigwell at 182a Manford Way. Postal code: IG7 4DG.

The company has 2 directors, namely Laura H., Ronald C.. Of them, Ronald C. has been with the company the longest, being appointed on 14 March 2023 and Laura H. has been with the company for the least time - from 5 April 2024. Currently 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.

Redmayne Drive Management Company Limited Address / Contact

Office Address	182a Manford Way
Town	Chigwell
Post code	IG7 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04219547
Date of Incorporation	Fri, 18th May 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Laura H.

Position: Director

Appointed: 05 April 2024

Manage My Block Limited

Position: Corporate Secretary

Appointed: 14 August 2023

Ronald C.

Position: Director

Appointed: 14 March 2023

David C.

Position: Secretary

Appointed: 17 March 2023

Resigned: 14 August 2023

Patricia S.

Position: Director

Appointed: 03 May 2007

Resigned: 10 May 2023

David S.

Position: Director

Appointed: 10 November 2005

Resigned: 18 April 2023

Ronald C.

Position: Director

Appointed: 12 January 2005

Resigned: 31 December 2015

John P.

Position: Secretary

Appointed: 01 January 2004

Resigned: 17 March 2023

Equity Co Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2003

Resigned: 01 January 2004

Equity Asset Management Company Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2002

Resigned: 10 April 2003

Geraldine C.

Position: Director

Appointed: 21 May 2001

Resigned: 12 May 2023

Colin W.

Position: Director

Appointed: 21 May 2001

Resigned: 20 May 2019

Susan B.

Position: Director

Appointed: 21 May 2001

Resigned: 01 January 2009

Peter C.

Position: Director

Appointed: 21 May 2001

Resigned: 04 February 2014

June G.

Position: Director

Appointed: 21 May 2001

Resigned: 11 February 2002

Ann J.

Position: Director

Appointed: 21 May 2001

Resigned: 20 August 2003

Victoria T.

Position: Director

Appointed: 21 May 2001

Resigned: 14 September 2007

David B.

Position: Director

Appointed: 21 May 2001

Resigned: 30 June 2006

Kemsley Whiteley & Ferris Limited

Position: Corporate Secretary

Appointed: 21 May 2001

Resigned: 14 July 2002

Dorothy H.

Position: Director

Appointed: 21 May 2001

Resigned: 12 May 2023

Andrew F.

Position: Director

Appointed: 18 May 2001

Resigned: 21 May 2001

Marlene E.

Position: Secretary

Appointed: 18 May 2001

Resigned: 21 May 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	92 368	88 794	71 976	81 349	79 508	68 034
Current Assets	108 676	110 167	103 084	116 352	120 716	118 782
Debtors	16 308	21 373	31 108	35 003	41 208	50 748
Net Assets Liabilities	94 575	94 631	92 250	101 526	99 804	97 820

Other
Accrued Liabilities Deferred Income	7 139	8 535	3 794	7 747	13 794	13 844
Accumulated Depreciation Impairment Property Plant Equipment		54 525	54 525	54 525	54 525	54 525
Average Number Employees During Period			1	4	4
Creditors	7 596	9 031	4 329	8 321	14 407	14 457
Depreciation Rate Used For Property Plant Equipment		6	6	6	6	6
Investments	72	72	72	72	72	72
Investments Fixed Assets	72	72	72	72	72	72
Investments In Group Undertakings	72	72	72	72	72	72
Net Current Assets Liabilities	101 080	101 136	98 755	108 031	106 309	104 325
Number Shares Issued Fully Paid	72	72	72	72	72	72
Other Creditors	457	496	535	574	613	613
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost		54 525	54 525	54 525	54 525	54 525
Total Assets Less Current Liabilities	101 152	101 208	98 827	108 103	106 381	104 397
Trade Debtors Trade Receivables	16 308	21 373	31 108	35 003	41 208	50 748

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2016 filed on: 10th, June 2016	annual return	Free Download (14 pages)
SH01	72.00 GBP is the capital in company's statement on Friday 10th June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th May 2015 filed on: 11th, June 2015	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th May 2014 filed on: 16th, June 2014	annual return	Free Download (15 pages)
SH01	72.00 GBP is the capital in company's statement on Monday 16th June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th May 2013 filed on: 6th, July 2013	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th May 2012 filed on: 8th, June 2012	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th May 2011 filed on: 8th, August 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th May 2010 filed on: 6th, July 2010	annual return	Free Download (37 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (45 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363s	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Tuesday 5th August 2008 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (12 pages)
363s	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (12 pages)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Wednesday 14th June 2006 (Director's particulars changed)	annual return
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 15th May 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (12 pages)
363s	Period up to Thursday 15th May 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 21st, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 21st, July 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 22nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 22nd, May 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 21st May 2002 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (25 pages)
363s	Period up to Tuesday 21st May 2002 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (25 pages)
NEWINC	Company registration filed on: 18th, May 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, May 2001	incorporation	Free Download (17 pages)

Redmayne Drive Management Company Limited CHIGWELL

Redmayne Drive Management Company Limited Address / Contact

Company Information / Profile

Company staff

Laura H.

Manage My Block Limited

Ronald C.

David C.

Patricia S.

David S.

Ronald C.

John P.

Equity Co Secretaries Limited

Equity Asset Management Company Secretarial Limited

Geraldine C.

Colin W.

Susan B.

Peter C.

June G.

Ann J.

Victoria T.

David B.

Kemsley Whiteley & Ferris Limited

Dorothy H.

Andrew F.

Marlene E.

Annual reports financial information

Company filings

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