Active
Company Information for RITZ ASSOCIATES LIMITED
5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
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Company Registration Number
03830224
Private Limited Company
Active |
Company Name | |
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RITZ ASSOCIATES LIMITED | |
Legal Registered Office | |
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG Other companies in DE24 | |
Company Number | 03830224 | |
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Company ID Number | 03830224 | |
Date formed | 1999-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB183298770 |
Last Datalog update: | 2023-11-06 09:28:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RITZ ASSOCIATES, LLC | 475 SUNRISE HIGHWAY Nassau W. BABYLON NY 11704 | Active | Company formed on the 1997-03-17 | |
RITZ ASSOCIATES, LLC | 312 S STATE STREET 2ND FL ANN ARBOR Michigan 48104 | UNKNOWN | Company formed on the 2009-10-22 | |
RITZ ASSOCIATES, LTD. | FL | Inactive | Company formed on the 1974-10-26 | |
RITZ ASSOCIATES, INC. | 200 E.ROBINSON ST.,#830 THE HARTFORD BLDG. ORLANDO FL 32801 | Inactive | Company formed on the 1983-03-28 | |
RITZ ASSOCIATES INTERNATIONAL INVESTMENT LLC | New Jersey | Unknown | ||
RITZ ASSOCIATES | New Jersey | Unknown | ||
Ritz Associates LLC | Connecticut | Unknown | ||
RITZ ASSOCIATES INC | North Carolina | Unknown | ||
Ritz Associates Llp | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ST JOHN ANDERTON |
||
PAUL ST JOHN ANDERTON |
||
JONATHAN EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GEORGE SMYTH |
Director | ||
TAMMY ANNE DAVIES |
Company Secretary | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANQUIL HEALING ENERGY LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
CHEEKY MONKEY BARS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-01-21 | Active | |
THE CARDINAL (SUTTON) LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-07-19 | Active | |
TRANQUIL HEALING ENERGY LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
CHEEKY MONKEY BARS LIMITED | Director | 2005-03-07 | CURRENT | 2005-01-21 | Active | |
THE CARDINAL (SUTTON) LIMITED | Director | 2004-07-21 | CURRENT | 2004-07-19 | Active | |
CHEEKY MONKEY BARS LIMITED | Director | 2005-03-07 | CURRENT | 2005-01-21 | Active | |
THE CARDINAL (SUTTON) LIMITED | Director | 2004-07-21 | CURRENT | 2004-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr David Anthony Knowles as a person with significant control on 2016-04-06 | ||
Change of details for Jonathan Edwards as a person with significant control on 2016-04-06 | ||
Change of details for Mr Paul St John Anderton as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Anthony Knowles as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
CH01 | Director's details changed for Jonathan Edwards on 2018-08-23 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038302240004 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ST JOHN ANDERTON on 2013-09-05 | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 05/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 05/09/2013 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 23/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 23/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 7 WORTHINGTON HOUSE 146 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JE | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ST JOHN ANDERTON / 08/10/2009 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 233 BRANSTON ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3BT, UNITED KINGDOM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDERTON / 08/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDERTON / 08/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARDS / 08/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT MEM AND ARTS 29/10/2008 | |
88(2) | AD 29/10/08 GBP SI 30@1=30 GBP IC 100/130 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, APPLEBY HOUSE, 223 BRANSTON ROAD, BURTON ON TRENT, DE14 3BT | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 11 FARADAY COURT, FIRST AVENUE CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE DE14 2WX | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 63 FRIAR GATE, DERBY, DERBYSHIRE DE1 1DJ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | DAVID ANTHONY KNOWLES |
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 RITZ ASSOCIATES LIMITED
RITZ ASSOCIATES LIMITED owns 2 domain names.
andwhynot.co.uk mansfieldfood.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RITZ ASSOCIATES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |