Introduction
Watch Company
R
REDRIFFE MANAGEMENT COMPANY LIMITED
REDRIFFE MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 August 2019 with the registered office located in Rochester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. REDRIFFE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12168785
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
C6 Culpeper Close Medway City Estate Rochester, ME2 4HU,
Previous Addresses
Midland House 98 Cheriton Road Folkestone CT20 2QH England
From: 21 August 2019To: 3 September 2020
14 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Corporate Director Company With ...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
MICHAEL PARKES SURVEYORS LIMITED
ActiveCulpeper Close, RochesterME2 4HU
Corporate secretary
Appointed 26 May 2020
MICHAEL PARKES SURVEYORS LIMITED
Culpeper Close, RochesterME2 4HU
Corporate secretary
26 May 2020
Active
FORD, Shirley
ActiveNorth Foreland Avenue, BroadstairsCT10 3QT
Born March 1943
Director
Appointed 06 Oct 2021
FORD, Shirley
North Foreland Avenue, BroadstairsCT10 3QT
Born March 1943
Director
06 Oct 2021
Active
HAWES, Jacqueline
ActiveNorth Foreland Avenue, BroadstairsCT10 3QT
Born January 1967
Director
Appointed 06 Oct 2021
HAWES, Jacqueline
North Foreland Avenue, BroadstairsCT10 3QT
Born January 1967
Director
06 Oct 2021
Active
HUTCHISON, Paul
ActiveCulpeper Close, RochesterME2 4HU
Born September 1975
Director
Appointed 18 Feb 2022
HUTCHISON, Paul
Culpeper Close, RochesterME2 4HU
Born September 1975
Director
18 Feb 2022
Active
LONG, Barbara
ActiveCulpeper Close, RochesterME2 4HU
Born October 1953
Director
Appointed 06 Oct 2021
LONG, Barbara
Culpeper Close, RochesterME2 4HU
Born October 1953
Director
06 Oct 2021
Active
MCGURK, Anne
ActiveCulpeper Close, RochesterME2 4HU
Born August 1971
Director
Appointed 06 Oct 2021
MCGURK, Anne
Culpeper Close, RochesterME2 4HU
Born August 1971
Director
06 Oct 2021
Active
MINES, Amanda
ActiveNorth Foreland Avenue, BroadstairsCT10 3QT
Born May 1961
Director
Appointed 06 Oct 2021
MINES, Amanda
North Foreland Avenue, BroadstairsCT10 3QT
Born May 1961
Director
06 Oct 2021
Active
NICOLAOU, Theodosis
ActiveNorth Foreland Avenue, BroadstairsCT10 3QT
Born December 1966
Director
Appointed 06 Oct 2021
NICOLAOU, Theodosis
North Foreland Avenue, BroadstairsCT10 3QT
Born December 1966
Director
06 Oct 2021
Active
SILLY MOO PROPERTIES LIMITED
ActiveSt. Cross Street, LondonEC1N 8UN
Corporate director
Appointed 06 Oct 2021
SILLY MOO PROPERTIES LIMITED
St. Cross Street, LondonEC1N 8UN
Corporate director
06 Oct 2021
Active
RALPH, Anthony Simon
ResignedCulpeper Close, RochesterME2 4HU
Born March 1976
Director
Appointed 21 Aug 2019
Resigned 06 Oct 2021
RALPH, Anthony Simon
Culpeper Close, RochesterME2 4HU
Born March 1976
Director
21 Aug 2019
Resigned 06 Oct 2021
Resigned
RALPH, Teresa
ResignedCulpeper Close, RochesterME2 4HU
Born January 1970
Director
Appointed 21 Aug 2019
Resigned 06 Oct 2021
RALPH, Teresa
Culpeper Close, RochesterME2 4HU
Born January 1970
Director
21 Aug 2019
Resigned 06 Oct 2021
Resigned
REDRIFFE LIMITED
Resigned98 Cheriton Road, FolkestoneCT20 2QH
Corporate director
Appointed 21 Aug 2019
Resigned 06 Oct 2021
REDRIFFE LIMITED
98 Cheriton Road, FolkestoneCT20 2QH
Corporate director
21 Aug 2019
Resigned 06 Oct 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Teresa Ralph
CeasedCulpeper Close, RochesterME2 4HU
Born January 1970
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 06 Oct 2021
Mrs Teresa Ralph
Culpeper Close, RochesterME2 4HU
Born January 1970
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 06 Oct 2021
Ceased
Mr Anthony Ralph
CeasedCulpeper Close, RochesterME2 4HU
Born March 1976
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 06 Oct 2021
Mr Anthony Ralph
Culpeper Close, RochesterME2 4HU
Born March 1976
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 06 Oct 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
7 October 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 October 2021
7 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020