Raine Gardens Woodford Management Limited

Company Name	Raine Gardens Woodford Management Limited
Directors	Janice Sumner and Shirley Cirsch
Company Status	Active
Company Number	05626404
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Janice Sumner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(3 years after company formation)
Appointment Duration	15 years, 4 months
Role	Acc
Country of Residence	United Kingdom
Correspondence Address	113 Monkhams Avenue Woodford Green Essex IG8 0ER

Director Name	Mrs Shirley Cirsch
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Raine Gardens Mornington Road Woodford Green Essex IG8 0UA

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	15 December 2011(6 years after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Teresa Tuck
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Property Manager
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Secretary Name	Ms Mary-Anne Bowring
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Director Name	Mr Andrew William Kelleher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Viewland Road Winn's Common London Greater London SE18 1PE

Director Name	Susan Joan Dines
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2012)
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	15 Raine Gardens Mornington Road Woodford Green Essex IG8 0UA

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2010)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(8 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2011)
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,675
Net Worth	£24,030
Cash	£32,656
Current Liabilities	£10,034

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
28 March 2023	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
20 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
23 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
15 June 2018	Appointment of Mrs Shirley Cirsch as a director on 1 June 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 January 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
23 January 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
10 June 2016	Amended total exemption full accounts made up to 30 June 2015 (13 pages)
10 June 2016	Amended total exemption full accounts made up to 30 June 2015 (13 pages)
24 November 2015	Annual return made up to 17 November 2015 no member list (3 pages)
24 November 2015	Annual return made up to 17 November 2015 no member list (3 pages)
15 November 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
15 November 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
26 November 2014	Annual return made up to 17 November 2014 no member list (3 pages)
26 November 2014	Annual return made up to 17 November 2014 no member list (3 pages)
13 October 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
13 October 2014	Total exemption full accounts made up to 30 June 2014 (13 pages)
25 November 2013	Termination of appointment of Ringley Limited as a secretary (1 page)
25 November 2013	Termination of appointment of Ringley Limited as a secretary (1 page)
25 November 2013	Annual return made up to 17 November 2013 no member list (3 pages)
25 November 2013	Termination of appointment of Ringley Limited as a secretary (1 page)
25 November 2013	Annual return made up to 17 November 2013 no member list (3 pages)
25 November 2013	Termination of appointment of Ringley Limited as a secretary (1 page)
1 November 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
1 November 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
10 January 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
10 January 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
20 November 2012	Annual return made up to 17 November 2012 no member list (3 pages)
20 November 2012	Annual return made up to 17 November 2012 no member list (3 pages)
9 July 2012	Termination of appointment of Susan Dines as a director ANNOTATION The document is a duplicate of TM01 registered on 09/07/12 for Susan Dines. (3 pages)
9 July 2012	Termination of appointment of Susan Dines as a director ANNOTATION The document is a duplicate of TM01 registered on 09/07/12 for Susan Dines. (3 pages)
9 July 2012	Termination of appointment of Susan Dines as a director (2 pages)
9 July 2012	Termination of appointment of Susan Dines as a director (2 pages)
21 June 2012	Appointment of John Simmons Property Management Limited as a secretary (3 pages)
21 June 2012	Appointment of John Simmons Property Management Limited as a secretary (3 pages)
8 June 2012	Termination of appointment of a secretary (2 pages)
8 June 2012	Termination of appointment of a secretary (2 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
15 December 2011	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 15 December 2011 (1 page)
15 December 2011	Annual return made up to 17 November 2011 no member list (4 pages)
15 December 2011	Annual return made up to 17 November 2011 no member list (4 pages)
15 December 2011	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 15 December 2011 (1 page)
13 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
13 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
24 November 2010	Annual return made up to 17 November 2010 no member list (4 pages)
24 November 2010	Annual return made up to 17 November 2010 no member list (4 pages)
1 July 2010	Termination of appointment of Ringley Shadow Directors Limited as a director (2 pages)
1 July 2010	Termination of appointment of Ringley Shadow Directors Limited as a director (2 pages)
25 February 2010	Appointment of Ringley Shadow Directors Limited as a director (1 page)
25 February 2010	Termination of appointment of Mary-Anne Bowring as a director (1 page)
25 February 2010	Appointment of Ringley Limited as a secretary (1 page)
25 February 2010	Appointment of Ringley Limited as a secretary (1 page)
25 February 2010	Termination of appointment of Mary-Anne Bowring as a director (1 page)
25 February 2010	Appointment of Ringley Shadow Directors Limited as a director (1 page)
25 February 2010	Termination of appointment of Mary-Anne Bowring as a secretary (1 page)
25 February 2010	Termination of appointment of Mary-Anne Bowring as a secretary (1 page)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
19 November 2009	Annual return made up to 17 November 2009 no member list (4 pages)
19 November 2009	Annual return made up to 17 November 2009 no member list (4 pages)
19 November 2009	Director's details changed for Janice Sumner on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Susan Joan Dines on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Susan Joan Dines on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Janice Sumner on 19 November 2009 (2 pages)
27 August 2009	Appointment terminated director andrew kelleher (1 page)
27 August 2009	Appointment terminated director andrew kelleher (1 page)
24 July 2009	Director appointed susan joan dines (2 pages)
24 July 2009	Director appointed susan joan dines (2 pages)
16 July 2009	Director appointed janice sumner logged form (2 pages)
16 July 2009	Director appointed janice sumner logged form (2 pages)
27 January 2009	Director appointed janice sumner (3 pages)
27 January 2009	Director appointed janice sumner (3 pages)
14 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 November 2008	Annual return made up to 17/11/08 (2 pages)
17 November 2008	Annual return made up to 17/11/08 (2 pages)
5 June 2008	Appointment terminated director teresa tuck (1 page)
5 June 2008	Appointment terminated director teresa tuck (1 page)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 November 2007	Annual return made up to 17/11/07 (2 pages)
22 November 2007	Annual return made up to 17/11/07 (2 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
23 January 2007	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
23 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 January 2007	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
18 January 2007	Annual return made up to 17/11/06 (4 pages)
18 January 2007	Annual return made up to 17/11/06 (4 pages)
17 November 2005	Incorporation (28 pages)
17 November 2005	Incorporation (28 pages)

Raine Gardens Woodford Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London