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- RALLIWOOD ROAD SOCIETY LIMITED
RALLIWOOD ROAD SOCIETY LIMITED
Active - Accounts Filed
General Information
NAME
RALLIWOOD ROAD SOCIETY LIMITED
COMPANY NUMBER
03147878
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/01/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ASHTEAD
KT21 1DD
23 Ralliwood Road
ASHTEAD
KT21 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/10/2024 | Annual Accounts. (AA) |
|
accounts |
12/01/2024 | Confirmation Statement (CS01) |
|
other |
09/12/2023 | Appointment of secretary (AP03) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Company Secretary Mohammed Eyeedul Haque (931686534) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RALLIWOOD ROAD SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RALLIWOOD ROAD SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALLIWOOD ROAD SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/12/2003 - Present (20 years and 10 months) Secretary: 16/11/2005 - Present (18 years and 11 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 2 |
View Report |
Patrick William Crampton-Thomas 01/01/2008 - Present (16 years and 9 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2008 - Present (16 years and 9 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 8 |
View Report |
25/11/2010 - Present (13 years and 10 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/03/2019 - Present (5 years and 7 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/10/2024 | Annual Accounts. (AA) |
|
accounts |
12/01/2024 | Confirmation Statement (CS01) |
|
other |
09/12/2023 | Appointment of secretary (AP03) |
|
officers |
09/12/2023 | Change of registered office address (AD01) |
|
registeredAddress |
09/12/2023 | Termination of appointment of secretary (TM02) |
|
officers |
17/10/2023 | Annual Accounts. (AA) |
|
accounts |
14/01/2023 | Confirmation Statement (CS01) |
|
other |
11/11/2022 | Appointment of director (AP01) |
|
officers |
19/10/2022 | Termination of appointment of director (TM01) |
|
officers |
12/10/2022 | Annual Accounts. (AA) |
|
accounts |
11/02/2022 | Confirmation Statement (CS01) |
|
other |
16/12/2021 | Appointment of director (AP01) |
|
officers |
29/11/2021 | Annual Accounts. (AA) |
|
accounts |
21/06/2021 | Annual Accounts. (AA) |
|
accounts |
25/01/2021 | Confirmation Statement (CS01) |
|
other |
03/11/2020 | Termination of appointment of director (TM01) |
|
officers |
27/04/2020 | Annual Accounts. (AA) |
|
accounts |
15/01/2020 | Confirmation Statement (CS01) |
|
other |
15/03/2019 | Annual Accounts. (AA) |
|
accounts |
15/03/2019 | Appointment of director (AP01) |
|
officers |
23/01/2019 | Confirmation Statement (CS01) |
|
other |
27/04/2018 | Annual Accounts. (AA) |
|
accounts |
11/01/2018 | Confirmation Statement (CS01) |
|
other |
26/04/2017 | Annual Accounts. (AA) |
|
accounts |
24/01/2017 | Confirmation Statement (CS01) |
|
other |
04/05/2016 | Annual Accounts. (AA) |
|
accounts |
17/01/2016 | Annual Return (AR01) |
|
returns |
14/01/2015 | Annual Return (AR01) |
|
returns |
14/01/2015 | Annual Accounts. (AA) |
|
accounts |
30/05/2014 | Annual Accounts. (AA) |
|
accounts |
22/01/2014 | Annual Return (AR01) |
|
returns |
16/10/2013 | Termination of appointment of director (TM01) |
|
officers |
01/02/2013 | Appointment of director (AP01) |
|
officers |
21/01/2013 | Annual Accounts. (AA) |
|
accounts |
14/01/2013 | Annual Return (AR01) |
|
returns |
14/01/2013 | Termination of appointment of director (TM01) |
|
officers |
22/03/2012 | Annual Accounts. (AA) |
|
accounts |
24/01/2012 | Annual Return (AR01) |
|
returns |
29/11/2011 | Termination of appointment of director (TM01) |
|
officers |
29/11/2011 | Termination of appointment of director (TM01) |
|
officers |
18/01/2011 | Annual Accounts. (AA) |
|
accounts |
15/01/2011 | Annual Return (AR01) |
|
returns |
02/12/2010 | Termination of appointment of director (TM01) |
|
officers |
02/12/2010 | Appointment of director (AP01) |
|
officers |
03/02/2010 | Annual Accounts. (AA) |
|
accounts |
13/01/2010 | Annual Return (AR01) |
|
returns |
13/01/2010 | Change of director’s details (CH01) |
|
officers |
13/01/2010 | Change of director’s details (CH01) |
|
officers |
13/01/2010 | Change of director’s details (CH01) |
|
officers |
13/01/2010 | Change of director’s details (CH01) |
|
officers |
13/01/2010 | Change of director’s details (CH01) |
|
officers |
13/01/2010 | Change of director’s details (CH01) |
|
officers |
13/01/2010 | Change of director’s details (CH01) |
|
officers |
20/01/2009 | Annual Accounts. (AA) |
|
accounts |
14/01/2009 | Annual Return. (363A) |
|
returns |
11/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/02/2008 | Annual Accounts. (AA) |
|
accounts |
01/02/2008 | Annual Return. (363A) |
|
returns |
13/02/2007 | Annual Accounts. (AA) |
|
accounts |
17/01/2007 | Annual Return. (363A) |
|
returns |
30/01/2006 | Annual Accounts. (AA) |
|
accounts |
19/01/2006 | Annual Return. (363A) |
|
returns |
19/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/01/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/11/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/02/2005 | Annual Accounts. (AA) |
|
accounts |
01/02/2005 | Annual Return. (363S) |
|
returns |
01/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/2004 | Annual Accounts. (AA) |
|
accounts |
03/02/2004 | Annual Return. (363S) |
|
returns |
23/01/2003 | Annual Accounts. (AA) |
|
accounts |
23/01/2003 | Annual Return. (363S) |
|
returns |
06/03/2002 | Annual Accounts. (AA) |
|
accounts |
22/01/2002 | Annual Return. (363S) |
|
returns |
22/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2001 | Annual Accounts. (AA) |
|
accounts |
18/01/2001 | Annual Return. (363S) |
|
returns |
17/01/2000 | Annual Accounts. (AA) |
|
accounts |
17/01/2000 | Annual Return. (363S) |
|
returns |
21/05/1999 | Annual Accounts. (AA) |
|
accounts |
18/01/1999 | Annual Return. (363S) |
|
returns |
18/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/05/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/01/1998 | Annual Return. (363S) |
|
returns |
08/01/1998 | Annual Accounts. (AA) |
|
accounts |
11/12/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/12/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/12/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/04/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/04/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/04/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/02/1997 | Annual Return. (363S) |
|
returns |
15/01/1997 | Annual Accounts. (AA) |
|
accounts |
12/12/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/09/1996 | No description (288) |
|
other |
30/09/1996 | No description (288) |
|
other |
30/09/1996 | No description (288) |
|
other |
30/09/1996 | No description (288) |
|
other |
05/09/1996 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) |
|
miscellaneous |
18/01/1996 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Company Secretary Mohammed Eyeedul Haque (931686534) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 19/01/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Board Member Richard John Haynes Downing (930218300) Appointed |
Date: 21/10/2022 | Event: Christopher Michael Bird (907632892) has left the board |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 20/12/2021 | Event: New Board Member Adam Rupert Joy (929060509) Appointed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: Ann Rhodes-Steere (907990190) has left the board |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Board Member Mohammed Eyeedul Haque (925641726) Appointed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 21/01/2016 | Event: New Annual Return filed |
Date: 20/01/2016 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: Lionel Bruce Tucker (904959944) has left the board |
Date: 05/02/2013 | Event: New Board Member Christopher Michael Bird (907632892) Appointed |
Date: 24/01/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 16/01/2013 | Event: James Andrew Flynn (902954828) has left the board |
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