Introduction
Watch Company
R
RUSSET PLACE (WEST BERGHOLT) MANAGEMENT COMPANY LIMITED
RUSSET PLACE (WEST BERGHOLT) MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 February 2025 with the registered office located in Manningtree. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RUSSET PLACE (WEST BERGHOLT) MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16240471
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 10 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 10 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Riverside House Riverside Avenue East Manningtree, CO11 1US,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWLES, Andrew Martin
ActiveRiverside Avenue East, ManningtreeCO11 1US
Born April 1965
Director
Appointed 10 Feb 2025
BOWLES, Andrew Martin
Riverside Avenue East, ManningtreeCO11 1US
Born April 1965
Director
10 Feb 2025
Active
BROWN, Samuel David
ActiveRiverside Avenue East, ManningtreeCO11 1US
Born January 1979
Director
Appointed 10 Feb 2025
BROWN, Samuel David
Riverside Avenue East, ManningtreeCO11 1US
Born January 1979
Director
10 Feb 2025
Active
ROSE, Steven William Jolian
ActiveRiverside Avenue East, ManningtreeCO11 1US
Born September 1960
Director
Appointed 10 Feb 2025
ROSE, Steven William Jolian
Riverside Avenue East, ManningtreeCO11 1US
Born September 1960
Director
10 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riverside Avenue East, ManningtreeCO11 1US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Rose Builders (Properties) Limited
Riverside Avenue East, ManningtreeCO11 1US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2025