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BYRON CLOSE (RINGMER) MANAGEMENT COMPANY LIMITED (12082264)

BYRON CLOSE (RINGMER) MANAGEMENT COMPANY LIMITED (12082264) is an active UK company. incorporated on 3 July 2019. with registered office in Lewes. The company operates in the Real Estate Activities sector, engaged in residents property management. BYRON CLOSE (RINGMER) MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include KAMMERLING, Heinz Peter, LAZENBY, Carol.

Company Number
12082264
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 July 2019
Age
6 years
Address
7 Byron Close, Lewes, BN8 5FQ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
KAMMERLING, Heinz Peter, LAZENBY, Carol
SIC Codes
98000

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BYRON CLOSE (RINGMER) MANAGEMENT COMPANY LIMITED

BYRON CLOSE (RINGMER) MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 July 2019 with the registered office located in Lewes. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BYRON CLOSE (RINGMER) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)

Status

active

Active since 6 years ago

Company No

12082264

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 3 July 2019

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026
Contact
Address

7 Byron Close Ringmer Lewes, BN8 5FQ,

Previous Addresses

7 7 Byron Close Ringmer Lewes East Sussex BN8 5FQ United Kingdom
From: 12 May 2022To: 14 May 2022
One Eleven Edmund Street Birmingham West Midlands B3 2HJ England
From: 28 January 2020To: 12 May 2022
2nd Floor 3000 Cathedral Square Cathedral Hill Guildford GU2 7YL United Kingdom
From: 3 July 2019To: 28 January 2020
Timeline

9 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Jul 19
Owner Exit
May 22
Owner Exit
May 22
Director Left
May 22
Director Left
May 22
Director Joined
May 22
New Owner
May 22
New Owner
May 22
Director Joined
May 22
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

KAMMERLING, Heinz Peter

Active
Byron Close, LewesBN8 5FQ
Born September 1948
Director
Appointed 10 May 2022

LAZENBY, Carol

Active
Byron Close, LewesBN8 5FQ
Born August 1961
Director
Appointed 10 May 2022

SUSSEX COMPLIANCE LIMITED

Resigned
St. Leonards Road, NewhavenBN9 0RN
Corporate secretary
Appointed 10 May 2022
Resigned 24 Feb 2025

POTTON, Geoffrey Frederick

Resigned
HorshamRH12 2PD
Born April 1952
Director
Appointed 03 Jul 2019
Resigned 10 May 2022

WITRIW, Tamara

Resigned
HorshamRH12 2PD
Born January 1980
Director
Appointed 03 Jul 2019
Resigned 10 May 2022

Persons with significant control

4

2 Active
2 Ceased

Mrs Carol Lazenby

Active
Byron Close, LewesBN8 5FQ
Born August 1961

Nature of Control

Right to appoint and remove directors as firm
Notified 10 May 2022

Mr Heinz Peter Kammerling

Active
Byron Close, LewesBN8 5FQ
Born September 1948

Nature of Control

Right to appoint and remove directors as firm
Notified 10 May 2022

Mr Geoffrey Frederick Potton

Ceased
HorshamRH12 2PD
Born April 1952

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2019
Ceased 10 May 2022

Tamara Witriw

Ceased
HorshamRH12 2PD
Born January 1980

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2019
Ceased 10 May 2022
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 February 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
19 May 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Elect To Keep The Secretaries Register Information On The Public Register
14 May 2022
EH03EH03
Elect To Keep The Directors Register Information On The Public Register
14 May 2022
EH01EH01
Notification Of A Person With Significant Control
14 May 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 May 2022
PSC01Notification of Individual PSC
Appoint Corporate Secretary Company With Name Date
14 May 2022
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
14 May 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 May 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 January 2020
AD01Change of Registered Office Address
Incorporation Company
3 July 2019
NEWINCIncorporation