RINGEND FLAT MANAGEMENT LIMITED

Profile RINGEND FLAT MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
RINGEND FLAT MANAGEMENT LIMITED
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Company number
02922893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 April 1994
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
7 CASTLE LANE CASTLE LANE, NORTH BADDESLEY, SOUTHAMPTON, SO52 9LY
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PSC and Officers RINGEND FLAT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

D'AMBROSIO, Samantha Jay
Status: Active
Appointed on: Friday, 17 June 2005
Correspondence address: 2 Old Bridge Close, Bursledon, Southampton, United Kingdom, Hampshire, SO31 8AX
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Trust Manager
Country of residence: England
YOUNG, Jason Philip
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: 7 Castle Lane, North Baddesley, Southampton, England, Hampshire, SO52 9LY
Role: Secretary
YOUNG, Jason Philip
Status: Active
Appointed on: Thursday, 13 January 2005
Correspondence address: 7 Castle Lane, North Baddesley, Southampton, England, Hampshire, SO52 9LY
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: It Consultant
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 26 April 1994
Resigned on: Friday, 11 November 1994
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 26 April 1994
Resigned on: Friday, 11 November 1994
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 26 April 1994
Resigned on: Friday, 11 November 1994
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
MASON, Tanya Maria
Status: Not active
Appointed on: Friday, 11 November 1994
Resigned on: Friday, 12 November 2004
Correspondence address: Flat 3 Park Court, 9 Park Road, Southampton, Hampshire, SO15 3AD
Role: Secretary
MASON, Tanya Maria
Status: Not active
Appointed on: Friday, 11 November 1994
Resigned on: Friday, 12 November 2004
Correspondence address: Flat 3 Park Court, 9 Park Road, Southampton, Hampshire, SO15 3AD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Business Executive
WATSON, Ronald Lewis
Status: Not active
Appointed on: Friday, 11 November 1994
Resigned on: Friday, 17 June 2005
Correspondence address: Flat 1 Park Court, 9 Park Road, Southampton, Hampshire, SO15 3AD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Business Executive
JENKINS, Nicola
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Monday, 05 August 2013
Correspondence address: Flat 3 Park Court 9 Park Rd, Freemantle, Southampton, Hampshire, SO15 3AD
Role: Secretary
JENKINS, Nicola
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Monday, 05 August 2013
Correspondence address: Flat 3 Park Court 9 Park Rd, Freemantle, Southampton, Hampshire, SO15 3AD
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Therapist
Country of residence: United Kingdom
HAZELL, Simon Paul
Status: Not active
Appointed on: Friday, 11 November 1994
Resigned on: Thursday, 13 January 2005
Correspondence address: Flat 2 Park Court, 2 Park Court, Southampton, Hampshire, SO15 3AD
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Business Executive
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Person with significant control

(as of 01.09.2021)

Mr Jason Philip Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Castle Lane Southampton
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Samantha Jay D'Ambrosio
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Southampton, England
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent