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Company Information for 1 RIPPINGTON DRIVE (OLD MARSTON) MANAGEMENT COMPANY LIMITED
6 COURT FARM BARNS, MEDCROFT ROAD TACKLEY, KIDLINGTON, OXFORDSHIRE, OX5 3AL,
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Company Registration Number
 05997405 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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| Company Name | |
|---|---|
| 1 RIPPINGTON DRIVE (OLD MARSTON) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXFORDSHIRE OX5 3AL Other companies in OX5 | |
| Company Number | 05997405 | |
|---|---|---|
| Company ID Number | 05997405 | |
| Date formed | 2006-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-11-14 | |
| Return next due | 2017-11-28 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-08 14:57:55 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
NATALIA GROMAK |
||
ERAN AVSHALOM PALTI |
||
LYNDA SUSAN SUTTON |
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ERAN AVSHALOM PALTI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2 YARNELLS HILL (OXFORD) MANAGEMENT COMPANY LIMITED | Director | 2008-04-07 | CURRENT | 2007-01-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/15 NO MEMBER LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/14 NO MEMBER LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
| AR01 | 14/11/13 NO MEMBER LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
| AR01 | 14/11/12 NO MEMBER LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 NO MEMBER LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 NO MEMBER LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN SUTTON / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERAN AVSHALOM PALTI / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIA GROMAK / 01/11/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 14/11/08 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED DR NATALIA GROMAK | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DR ERAN AVSHALOM PALTI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED LYNDA SUSAN SUTTON | |
| 363a | ANNUAL RETURN MADE UP TO 14/11/07 | |
| ELRES | S386 DISP APP AUDS 15/11/06 | |
| ELRES | S366A DISP HOLDING AGM 15/11/06 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 1 RIPPINGTON DRIVE (OLD MARSTON) MANAGEMENT COMPANY LIMITED
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| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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