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Company Information for 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
HALE DAIRY FARM MOOT LANE, HALE, FORDINGBRIDGE, HANTS, SP6 2RG,
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Company Registration Number
 03491704 Private Limited Company
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Company Overview
About 26 Redcliffe Square Management Company Ltd
26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED was founded on 1998-01-13 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". 26 Redcliffe Square Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| HALE DAIRY FARM MOOT LANE HALE FORDINGBRIDGE HANTS SP6 2RG Other companies in GU21 | |
Filing Information
| Company Number | 03491704 | |
|---|---|---|
| Company ID Number | 03491704 | |
| Date formed | 1998-01-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 09:48:18 |
| Companies House |
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Company Officers of 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DAVID SETON HADFIELD |
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PHILIP CHRISTOPHER AGLAND |
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JOANNA SUSAN COOKE-YARBOROUGH |
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ALESSANDRO D'URSO |
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JANE ALEXANDRA HADFIELD |
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PETER DAVID SETON HADFIELD |
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PAOLO MASSI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAMIAN KIERAN THOMAS EAGLETON WEST |
Director | ||
PHILIP CHRISTOPHER AGLAND |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVER FILMS LIMITED | Director | 1992-03-31 | CURRENT | 1987-10-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GILLES-FREDERIC FIVAZ | |
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SUSAN COOKE-YARBOROUGH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Ana Beresford as company secretary on 2018-07-03 | |
| TM02 | Termination of appointment of Peter David Seton Hadfield on 2018-07-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM Moor Lee Broomhall Lane Horsell Woking GU21 4AN | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAOLO MASSI | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS. JOANNA SUSAN COOKE-YARBOROUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WEST | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN KIERAN THOMAS EAGLETON WEST / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SETON HADFIELD / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALEXANDRA HADFIELD / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO D'URSO / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER AGLAND / 02/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE HADFIELD / 03/02/2009 | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/01/01 | |
| 363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 145 OXFORD STREET LONDON W1R 1TB | |
| 88(2)R | AD 29/09/99--------- £ SI 4@1=4 £ IC 2/6 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 26 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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