| Company Name | Rimar Management Limited |
|---|---|
| Director | Richard Mark Whatley |
| Company Status | Active |
| Company Number | 07604111 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2011(13 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Mark Whatley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Mr Alan Ronald Oliver Cable |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Mark Whatley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 27 March 2022 | Delivered on: 2 April 2022 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 26 May 2020 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 26 July 2019 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 21 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 3 September 2018 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 17 May 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 12 October 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 March 2016 | Director's details changed for Mr Richard Mark Whatley on 18 February 2016 (2 pages) |
| 18 March 2016 | Director's details changed for Mr Richard Mark Whatley on 18 February 2016 (2 pages) |
| 27 November 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 27 November 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 16 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 16 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 21 August 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 21 August 2012 (2 pages) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | Appointment of Mr Richard Mark Whatley as a director (3 pages) |
| 14 June 2011 | Appointment of Mr Richard Mark Whatley as a director (3 pages) |
| 26 April 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 26 April 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 26 April 2011 | Termination of appointment of Alan Cable as a director (2 pages) |
| 26 April 2011 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
| 14 April 2011 | Incorporation (27 pages) |
| 14 April 2011 | Incorporation (27 pages) |