Ridanshe Flat Management Company Limited

Company Name	Ridanshe Flat Management Company Limited
Directors	Carl James Livermore and Alexander Andrew Stewart
Company Status	Active
Company Number	01382549
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 August 1978(45 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Carl James Livermore
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 January 2009(30 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Alexander Andrew Stewart
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(31 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Essex Properties Limited (Corporation)
Status	Current
Appointed	13 April 2016(37 years, 8 months after company formation)
Appointment Duration	8 years
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Mr Kevin Mark Townsend
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(13 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 May 1993)
Role	Parts Manager
Correspondence Address	Flat No 18 Larkspur Court Springfield Chelmsford Essex CM1 5QX

Director Name	Mrs Anita Bartram
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(13 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 May 1993)
Role	Nursery Nurse
Correspondence Address	Flat No 16 Larkspur Court Springfield Chelmsford Essex CM1 5QX

Director Name	Mr John Bartram
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(13 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 May 1993)
Role	Electrician
Correspondence Address	Flat No 16 Larkspur Court Springfield Chelmsford Essex CM1 5QX

Director Name	Mr Stephen Robert Perry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(13 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 1996)
Role	Unemployed
Correspondence Address	Flat No 8 Larkspur Court Springfield Chelmsford Essex CM1 5QX

Secretary Name	Mr Andrew Alexander Stewart
Nationality	British
Status	Resigned
Appointed	10 July 1992(13 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	Flat No 1 Larkspur Court Chelmsford Essex CM1 6QX

Director Name	Peter John Studd
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(15 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 July 2002)
Role	Ambulanceman
Correspondence Address	Flat 4 Larkspur Court Springfield Chelmsford Essex CM1 6QX

Director Name	Alexander Andrew Stewart
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(23 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 June 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat No1 Larkspur Court Chelmsford Essex CM1 6QX

Director Name	Paul William Littlechild
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(24 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2006)
Role	Manager Royal Mail
Correspondence Address	144 Stambridge Road Rochford Essex SS4 1DP

Director Name	Adam Leatherdale
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(30 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 November 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Mrs Carol Ann Sullivan
Nationality	British
Status	Resigned
Appointed	05 March 2009(30 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS

Director Name	Richard Minett
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(32 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 August 2022)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	30 April 2013(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2016)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2008(29 years, 10 months after company formation)
Appointment Duration	9 months (resigned 05 March 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,773
Current Liabilities	£2,737

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Filing History

13 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
31 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
26 June 2019	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 26 June 2019 (1 page)
24 July 2018	Micro company accounts made up to 31 January 2018 (3 pages)
13 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
27 July 2017	Notification of Carl Livermore as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 July 2017	Notification of Andy Stewart as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Richard Minett as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Carl Livermore as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Carl Livermore as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Richard Minett as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Andy Stewart as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Richard Minett as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Andy Stewart as a person with significant control on 6 April 2016 (2 pages)
8 September 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 June 2016	Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 (1 page)
28 June 2016	Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 (1 page)
28 June 2016	Appointment of Essex Properties Limited as a secretary on 13 April 2016 (2 pages)
28 June 2016	Appointment of Essex Properties Limited as a secretary on 13 April 2016 (2 pages)
17 July 2015	Annual return made up to 10 July 2015 no member list (3 pages)
17 July 2015	Annual return made up to 10 July 2015 no member list (3 pages)
4 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 November 2014	Termination of appointment of Adam Leatherdale as a director on 11 November 2014 (1 page)
13 November 2014	Termination of appointment of Adam Leatherdale as a director on 11 November 2014 (1 page)
22 July 2014	Annual return made up to 10 July 2014 no member list (4 pages)
22 July 2014	Annual return made up to 10 July 2014 no member list (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 July 2013	Annual return made up to 10 July 2013 no member list (4 pages)
15 July 2013	Annual return made up to 10 July 2013 no member list (4 pages)
31 May 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
31 May 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
31 May 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
31 May 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 July 2012	Annual return made up to 10 July 2012 no member list (4 pages)
12 July 2012	Annual return made up to 10 July 2012 no member list (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 October 2011	Director's details changed for Carl James Livermore on 21 June 2011 (2 pages)
3 October 2011	Director's details changed for Carl James Livermore on 21 June 2011 (2 pages)
3 October 2011	Director's details changed for Adam Leatherdale on 21 June 2011 (2 pages)
3 October 2011	Director's details changed for Adam Leatherdale on 21 June 2011 (2 pages)
21 July 2011	Annual return made up to 10 July 2011 no member list (5 pages)
21 July 2011	Annual return made up to 10 July 2011 no member list (5 pages)
11 April 2011	Appointment of Richard Minett as a director (3 pages)
11 April 2011	Appointment of Richard Minett as a director (3 pages)
11 April 2011	Termination of appointment of Richard Minett as a director (2 pages)
11 April 2011	Termination of appointment of Richard Minett as a director (2 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
15 July 2010	Director's details changed for Richard Minett on 1 July 2010 (2 pages)
15 July 2010	Annual return made up to 10 July 2010 no member list (4 pages)
15 July 2010	Annual return made up to 10 July 2010 no member list (4 pages)
15 July 2010	Director's details changed for Richard Minett on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Richard Minett on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Carl James Livermore on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Adam Leatherdale on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Adam Leatherdale on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Carl James Livermore on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Adam Leatherdale on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Carl James Livermore on 1 July 2010 (2 pages)
23 June 2010	Termination of appointment of Alexander Stewart as a director (2 pages)
23 June 2010	Termination of appointment of Alexander Stewart as a director (2 pages)
23 June 2010	Appointment of Alexander Andrew Stewart as a director (3 pages)
23 June 2010	Appointment of Alexander Andrew Stewart as a director (3 pages)
24 February 2010	Full accounts made up to 31 January 2009 (7 pages)
24 February 2010	Full accounts made up to 31 January 2009 (7 pages)
14 July 2009	Annual return made up to 10/07/09 (3 pages)
14 July 2009	Annual return made up to 10/07/09 (3 pages)
12 March 2009	Secretary appointed carol sullivan (2 pages)
12 March 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
12 March 2009	Registered office changed on 12/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 March 2009	Registered office changed on 12/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 March 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
12 March 2009	Secretary appointed carol sullivan (2 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
26 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 February 2009	Director appointed richard minett (2 pages)
11 February 2009	Director appointed adam leatherdale (2 pages)
11 February 2009	Director appointed richard minett (2 pages)
11 February 2009	Director appointed carl james livermore (2 pages)
11 February 2009	Director appointed adam leatherdale (2 pages)
11 February 2009	Director appointed carl james livermore (2 pages)
8 October 2008	Annual return made up to 10/07/08 (3 pages)
8 October 2008	Annual return made up to 10/07/08 (3 pages)
4 June 2008	Registered office changed on 04/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
4 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
4 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
4 June 2008	Registered office changed on 04/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
3 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
3 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
6 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
3 August 2007	Annual return made up to 10/07/07 (2 pages)
3 August 2007	Annual return made up to 10/07/07 (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	New secretary appointed (1 page)
5 October 2006	Annual return made up to 10/07/06 363(287) ‐ Registered office changed on 05/10/06 (4 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Annual return made up to 10/07/06 363(287) ‐ Registered office changed on 05/10/06 (4 pages)
8 September 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
7 September 2005	Annual return made up to 10/07/05 363(288) ‐ Director's particulars changed (4 pages)
7 September 2005	Annual return made up to 10/07/05 363(288) ‐ Director's particulars changed (4 pages)
12 January 2005	Annual return made up to 10/07/04 363(287) ‐ Registered office changed on 12/01/05 (4 pages)
12 January 2005	Annual return made up to 10/07/04 363(287) ‐ Registered office changed on 12/01/05 (4 pages)
26 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2003	Annual return made up to 10/07/03 (4 pages)
29 July 2003	Annual return made up to 10/07/03 (4 pages)
16 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
9 January 2003	Annual return made up to 10/07/02 (3 pages)
9 January 2003	Annual return made up to 10/07/02 (3 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
24 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
7 September 2001	Annual return made up to 10/07/01 (3 pages)
7 September 2001	Annual return made up to 10/07/01 (3 pages)
14 April 2001	Annual return made up to 10/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 April 2001	Annual return made up to 10/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
24 August 1999	Annual return made up to 10/07/99 (4 pages)
24 August 1999	Annual return made up to 10/07/99 (4 pages)
1 April 1999	Registered office changed on 01/04/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
28 July 1998	Annual return made up to 10/07/98 (4 pages)
28 July 1998	Annual return made up to 10/07/98 (4 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
18 July 1997	Annual return made up to 10/07/97 (4 pages)
18 July 1997	Annual return made up to 10/07/97 (4 pages)
9 September 1996	Annual return made up to 10/07/96 (4 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Annual return made up to 10/07/96 (4 pages)
30 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
30 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
25 July 1995	Annual return made up to 10/07/95 (4 pages)
25 July 1995	Annual return made up to 10/07/95 (4 pages)
26 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
26 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
7 August 1978	Incorporation (23 pages)
7 August 1978	Incorporation (23 pages)

Ridanshe Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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