Byron Close (Ringmer) Management Company Limited

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Company number
12082264
Status
Active
Registered address
7 Byron Close, Ringmer, Lewes, East Sussex, United Kingdom, Bn8 5fq
Incorporated
3 July 2019
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kammerling, Heinz Peter
    Director
    Nationality: British · Residence: England · Appointed: 2022-05-10
    • Heinz Peter KAMMERLING — Officer, appointed 2022-05-10
  • Lazenby, Carol
    Director
    Nationality: British · Residence: England · Appointed: 2022-05-10
    • Carol LAZENBY — Officer, appointed 2022-05-10
  • Sussex Compliance Limited
    Corporate Secretary
    Appointed: 2022-05-10 · Resigned: 2025-02-24
    • SUSSEX COMPLIANCE LIMITED — Officer, appointed 2022-05-31, resigned 2025-07-17
    • SUSSEX COMPLIANCE LIMITED — Officer, appointed 2022-05-10, resigned 2025-02-24
  • Potton, Geoffrey Frederick
    Director
    Nationality: British · Residence: England · Appointed: 2019-07-03 · Resigned: 2022-05-10
    • Geoffrey Frederick POTTON — Officer, appointed 2026-01-13
    • Geoffrey Frederick POTTON — Officer, appointed 2022-03-25
    • Geoffrey Frederick POTTON — Officer, appointed 2021-02-02
  • Witriw, Tamara
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-07-03 · Resigned: 2022-05-10
    • Tamara WITRIW — Officer, appointed 2019-07-03, resigned 2022-05-10

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-05-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-07 · Type: AA
  • termination-secretary-company-with-name-termination-date
    Date: 2025-02-24 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2024-07-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-03-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-11 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Carol Lazenby
    right-to-appoint-and-remove-directors-as-firm · Notified 2022-05-10
  • Mr Heinz Peter Kammerling
    right-to-appoint-and-remove-directors-as-firm · Notified 2022-05-10
  • Mr Geoffrey Frederick Potton
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-07-03 · Ceased 2022-05-10
  • Tamara Witriw
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-07-03 · Ceased 2022-05-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BYRON CLOSE (RINGMER) MANAGEMENT COMPANY LIMITED - UK Company Risk Report