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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
History Chart

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