Introduction
Watch Company
4
4 RIPON ROAD MANAGEMENT COMPANY LIMITED
4 RIPON ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 July 2015 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 4 RIPON ROAD MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09684822
LTD Company
Age
10 Years
Incorporated 14 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
10 Station Parade Harrogate, HG1 1UE,
Previous Addresses
4 Ripon Road Harrogate HG1 2JB United Kingdom
From: 14 July 2015To: 23 March 2017
5 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Clive
ActiveStation Parade, HarrogateHG1 1UE
Secretary
Appointed 05 Jun 2017
EVANS, Clive
Station Parade, HarrogateHG1 1UE
Secretary
05 Jun 2017
Active
DALBY, Martin Peter
ActiveSummerbridge, HarrogateHG3 4JS
Born November 1961
Director
Appointed 16 Jun 2017
DALBY, Martin Peter
Summerbridge, HarrogateHG3 4JS
Born November 1961
Director
16 Jun 2017
Active
REDFEARN, Paul Henry
Active4 Ripon Road, HarrogateHG1 2JB
Born November 1946
Director
Appointed 05 Jun 2017
REDFEARN, Paul Henry
4 Ripon Road, HarrogateHG1 2JB
Born November 1946
Director
05 Jun 2017
Active
MENNELL, Alan Phillip
ResignedHarrogateHG2 8DQ
Born July 1947
Director
Appointed 14 Jul 2015
Resigned 16 Jun 2017
MENNELL, Alan Phillip
HarrogateHG2 8DQ
Born July 1947
Director
14 Jul 2015
Resigned 16 Jun 2017
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Phillip Mennell
CeasedMount Street, HarrogateHG2 8DQ
Born July 1947
Nature of Control
Significant influence or control
Notified 01 Jul 2016
Ceased 20 Jun 2017
Mr Alan Phillip Mennell
Mount Street, HarrogateHG2 8DQ
Born July 1947
Significant influence or control
01 Jul 2016
Ceased 20 Jun 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
17 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 July 2017
17 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2017
23 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2017
23 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2017