Rydon Flats Management Limited

Company Name	Rydon Flats Management Limited
Directors	David Carter and Michael John Knott
Company Status	Active
Company Number	04673263
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Carter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 February 2010(6 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	London Underground Driver
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Michael John Knott
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2010(6 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Irwin Mitchell Llp One Castlepark Tower Hill Bristol BS2 0JA

Director Name	Rita Ellen Reed
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Property Developer
Correspondence Address	225 New North Road Islington London N1 7BG

Director Name	Robert Thomas Reed
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Property Developer
Correspondence Address	225 New North Road Islington London N1 7BG

Secretary Name	Rita Ellen Reed
Nationality	British
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Property Developer
Correspondence Address	225 New North Road Islington London N1 7BG

Secretary Name	Robert Thomas Reed
Nationality	British
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Property Developer
Correspondence Address	225 New North Road Islington London N1 7BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	58 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

20 June 2023	Accounts for a dormant company made up to 28 February 2020 (2 pages)
20 June 2023	Accounts for a dormant company made up to 28 February 2021 (2 pages)
20 June 2023	Accounts for a dormant company made up to 28 February 2019 (2 pages)
20 June 2023	Confirmation statement made on 20 February 2022 with no updates (2 pages)
20 June 2023	Restoration by order of the court (3 pages)
20 June 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
20 June 2023	Termination of appointment of David Carter as a director on 5 April 2021 (2 pages)
20 June 2023	Confirmation statement made on 20 February 2023 with no updates (2 pages)
20 June 2023	Confirmation statement made on 20 February 2021 with no updates (2 pages)
20 June 2023	Director's details changed for Mr Michael John Knott on 20 December 2018 (3 pages)
20 June 2023	Accounts for a dormant company made up to 28 February 2022 (2 pages)
6 April 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2021	Compulsory strike-off action has been suspended (1 page)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
7 May 2020	Compulsory strike-off action has been discontinued (1 page)
6 May 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
6 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
6 March 2019	Registered office address changed from Slater and Gordon 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ on 6 March 2019 (1 page)
20 December 2018	Registered office address changed from C/O Michael Knott Irwin Mitchell Llp Tower Hill Bristol BS2 0JA to Slater and Gordon 58 Mosley Street Manchester M2 3HZ on 20 December 2018 (1 page)
20 December 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
17 July 2018	Notification of a person with significant control statement (2 pages)
2 May 2018	Withdrawal of a person with significant control statement on 2 May 2018 (2 pages)
5 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 March 2016	Annual return made up to 20 February 2016 no member list (3 pages)
17 March 2016	Annual return made up to 20 February 2016 no member list (3 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 February 2015	Annual return made up to 20 February 2015 no member list (3 pages)
23 February 2015	Annual return made up to 20 February 2015 no member list (3 pages)
23 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
23 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 February 2014	Annual return made up to 20 February 2014 no member list (3 pages)
25 February 2014	Annual return made up to 20 February 2014 no member list (3 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 February 2013	Annual return made up to 20 February 2013 no member list (3 pages)
20 February 2013	Annual return made up to 20 February 2013 no member list (3 pages)
23 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 February 2012	Annual return made up to 20 February 2012 no member list (3 pages)
23 February 2012	Annual return made up to 20 February 2012 no member list (3 pages)
21 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
21 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
28 June 2011	Registered office address changed from 225C New North Road Islington London N1 7BG on 28 June 2011 (1 page)
28 June 2011	Annual return made up to 20 February 2011 no member list (3 pages)
28 June 2011	Registered office address changed from 225C New North Road Islington London N1 7BG on 28 June 2011 (1 page)
28 June 2011	Annual return made up to 20 February 2011 no member list (3 pages)
16 March 2011	Accounts for a dormant company made up to 28 February 2010 (7 pages)
16 March 2011	Accounts for a dormant company made up to 28 February 2010 (7 pages)
11 June 2010	Annual return made up to 20 February 2010 no member list (2 pages)
11 June 2010	Annual return made up to 20 February 2010 no member list (2 pages)
14 April 2010	Termination of appointment of Robert Reed as a director (1 page)
14 April 2010	Termination of appointment of Robert Reed as a director (1 page)
14 April 2010	Appointment of Mr Michael John Knott as a director (2 pages)
14 April 2010	Appointment of Mr Michael John Knott as a director (2 pages)
14 April 2010	Appointment of Mr David Carter as a director (2 pages)
14 April 2010	Appointment of Mr David Carter as a director (2 pages)
14 April 2010	Termination of appointment of Rita Reed as a director (1 page)
14 April 2010	Termination of appointment of Rita Reed as a director (1 page)
8 February 2010	Termination of appointment of Robert Reed as a secretary (1 page)
8 February 2010	Termination of appointment of Rita Reed as a secretary (1 page)
8 February 2010	Termination of appointment of Robert Reed as a secretary (1 page)
8 February 2010	Termination of appointment of Rita Reed as a secretary (1 page)
8 May 2009	Annual return made up to 20/02/09 (3 pages)
8 May 2009	Annual return made up to 20/02/09 (3 pages)
1 April 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
1 April 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
2 February 2009	Registered office changed on 02/02/2009 from 115 houndsditch london EC3A 7BR (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 115 houndsditch london EC3A 7BR (1 page)
27 January 2009	Accounts for a dormant company made up to 28 February 2008 (7 pages)
27 January 2009	Accounts for a dormant company made up to 28 February 2008 (7 pages)
28 February 2008	Annual return made up to 20/02/08 (3 pages)
28 February 2008	Annual return made up to 20/02/08 (3 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
9 March 2007	Annual return made up to 20/02/07 (4 pages)
9 March 2007	Annual return made up to 20/02/07 (4 pages)
18 October 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
18 October 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
23 February 2006	Annual return made up to 20/02/06 363(288) ‐ Secretary's particulars changed (4 pages)
23 February 2006	Annual return made up to 20/02/06 363(288) ‐ Secretary's particulars changed (4 pages)
16 February 2006	Accounts for a dormant company made up to 28 February 2005 (7 pages)
16 February 2006	Accounts for a dormant company made up to 28 February 2005 (7 pages)
2 March 2005	Annual return made up to 20/02/05 (4 pages)
2 March 2005	Annual return made up to 20/02/05 (4 pages)
29 September 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
29 September 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
24 February 2004	Annual return made up to 20/02/04 (4 pages)
24 February 2004	Annual return made up to 20/02/04 (4 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
20 February 2003	Incorporation (18 pages)
20 February 2003	Incorporation (18 pages)

Rydon Flats Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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