Company information:
Ratio 1 Management Company Limited (No: 08582282)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Status: Active
Incorporated: 24-Jun-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 08-May-2024
Industry Class: 98000 - Residents property management
Current Director: RACHAEL MARY BAILLIE ( DOB: Jul-1971 From: Jul-2015 )
Current Director: BENJAMIN DAVID EDWIN FEWSDALE ( DOB: Feb-1976 From: Nov-2018 )
Current Director: HARISHBHAI DHANSUKBHAI LAD ( DOB: Aug-1979 From: Sep-2014 )
Current Director: HARISHBHAI DHANSUKBHAI LAD ( DOB: Aug-1979 From: Sep-2014 )
Current Director: HARISHBHAI DHANSUKBHAI LAD ( DOB: Aug-1979 From: Sep-2014 )
Current Director: GLEN ARTHUR WELLS ( DOB: Feb-1962 From: Jul-2015 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2015 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2015 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LTD ( From: Jul-2015 )
Resigned Director: RACHAEL MARY BAILLIE ( DOB: Jul-1971 From: Jul-2015 To: May-2023 )
Resigned Director: MARK ROBERT ELSON ( DOB: Apr-1965 From: Jun-2013 To: Sep-2014 )
Resigned Director: MICHAEL JOSEPH GRIER ( DOB: Oct-1953 From: Jun-2013 To: Jun-2015 )
Resigned Director: KERRY ANNE JENKINS ( From: Sep-2014 To: Jul-2015 )
Resigned Director: CHRISTOPHER DAVID LILLEY ( DOB: Feb-1969 From: Jul-2015 To: Nov-2018 )
Resigned Director: MARTIN KEVIN O'TOOLE ( From: Jun-2013 To: Jul-2015 )
Resigned Director: KEITH JOSEPH PARRETT ( DOB: May-1955 From: Jun-2013 To: Jul-2015 )
Resigned Director: GLEN ARTHUR WELLS ( DOB: Feb-1962 From: Jul-2015 To: Jan-2023 )
Persons of Significant Control:
Redrow Homes Limited, Redrow House St. David's Park, Flintshire, CH5 3RX, United Kingdom: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
---|---|---|---|---|---|---|---|---|
Total assets less current liabilities | 0,0,0,0,0,0,0 | |||||||
Equity / share capital and reserves | 0,0,0,0,0,0,0 |