| Company Name | 4 Ripon Road Management Company Limited |
|---|---|
| Directors | Paul Henry Redfearn and Martin Peter Dalby |
| Company Status | Active |
| Company Number | 09684822 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Paul Henry Redfearn |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2017(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 4 4 Ripon Road Harrogate HG1 2JB |
| Secretary Name | Mr Clive Evans |
|---|---|
| Status | Current |
| Appointed | 05 June 2017(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Correspondence Address | 10 Station Parade Harrogate North Yorkshire HG1 1UE |
| Director Name | Mr Martin Peter Dalby |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2017(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Ceo Centre Parcs |
| Country of Residence | United Kingdom |
| Correspondence Address | Throstle Nest Summerbridge Harrogate HG3 4JS |
| Director Name | Mr Alan Phillip Mennell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mount Street Harrogate North Yorkshire HG2 8DQ |
Location
| Registered Address | 10 Station Parade Harrogate North Yorkshire HG1 1UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 3 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 26 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 15 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 10 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 17 July 2017 | Cessation of Alan Phillip Mennell as a person with significant control on 17 July 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 July 2017 | Cessation of Alan Phillip Mennell as a person with significant control on 20 June 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 20 June 2017 | Appointment of Mr Martin Peter Dalby as a director on 16 June 2017 (2 pages) |
| 20 June 2017 | Termination of appointment of Alan Phillip Mennell as a director on 16 June 2017 (1 page) |
| 20 June 2017 | Termination of appointment of Alan Phillip Mennell as a director on 16 June 2017 (1 page) |
| 20 June 2017 | Appointment of Mr Martin Peter Dalby as a director on 16 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mr Paul Henry Redfearn as a director on 5 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mr Clive Evans as a secretary on 5 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mr Clive Evans as a secretary on 5 June 2017 (2 pages) |
| 5 June 2017 | Appointment of Mr Paul Henry Redfearn as a director on 5 June 2017 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 23 March 2017 | Registered office address changed from 4 Ripon Road Harrogate HG1 2JB United Kingdom to 10 Station Parade Harrogate North Yorkshire HG1 1UE on 23 March 2017 (1 page) |
| 23 March 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
|