About

Registered Number: 06059844
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 162-164 Ashley Road, Hale, Altrincham, WA15 9SF,

 

Ruskin Lodge Management Co. Ltd was registered on 22 January 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 7 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, John Montague 01 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HILDITCH RESIDENTIAL MANAGEMENT (HRM) LTD 01 September 2019 - 1
ESTERKIN, Nigel Jeffrey 24 January 2007 15 February 2018 1
KRELL, Terry Malcolm 15 February 2018 01 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terry Malcolm Krell/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
PSC08 - N/A 03 September 2019
AP04 - Appointment of corporate secretary 03 September 2019
AP01 - Appointment of director 03 September 2019
PSC07 - N/A 02 September 2019
AD01 - Change of registered office address 02 September 2019
TM01 - Termination of appointment of director 02 September 2019
TM02 - Termination of appointment of secretary 02 September 2019
AA - Annual Accounts 02 September 2019
AD01 - Change of registered office address 05 March 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 18 October 2018
TM02 - Termination of appointment of secretary 27 September 2018
AP03 - Appointment of secretary 21 August 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 06 June 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 10 April 2012
AA01 - Change of accounting reference date 28 January 2012
AA01 - Change of accounting reference date 28 October 2011
AR01 - Annual Return 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
287 - Change in situation or address of Registered Office 16 March 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.