Ramblebank Management Co. Limited

Active01297951 Private limited company
Incorporated
10 February 1977 (49 years)
Industry
Residents property management (98000)
Directors
Adam Hermanowski
John William Cush
Gerald Morgan
Accounts type
Total exemption full
Region
South East
Address
Penns Cottage
Horsham Road
Steyning
BN44 3LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hermanowski, Adam
Director · Appointed 13 August 2018
British
Born April 1982 (44)
Cush, John William
Director · Appointed 16 September 2005
Irish
Born September 1970 (56)
Morgan, Gerald
Director · Appointed 4 June 2003
British
Born September 1956 (70)
Secretary · Appointed 14 June 2001
British
Officer history (38 former)
11 September 2020
Resigned Goodwin, Peter Martin William as Director
4 May 2020
Appointed Goodwin, Peter Martin William as Director
17 March 2020
Resigned Humphrey, Rosemary as Director
13 August 2018
Appointed Hermanowski, Adam as Director
13 August 2018
Resigned Evans, Ruth Lily as Director
5 September 2017
Resigned Childs, Trisha Susan as Director
30 April 2015
Resigned Harrison, Rachael as Director
18 March 2015
Appointed Humphrey, Rosemary as Director
25 February 2010
Appointed Harrison, Rachael as Director
5 August 2009
Resigned Foyle, Ben as Director
5 March 2008
Appointed Evans, Ruth Lily as Director
2 July 2007
Resigned Cousins, Katharine Lydia Mary as Director
13 July 2006
Appointed Childs, Trisha Susan as Director
16 September 2005
Appointed Foyle, Ben as Director
16 September 2005
Appointed Cush, John William as Director
13 July 2005
Resigned Holmes, Simon as Director
13 July 2005
Resigned Robbins, Laura as Director
8 June 2004
Resigned Everett, John Albert as Director
5 January 2004
Resigned Fay, Graham as Director
4 June 2003
Appointed Cousins, Katharine Lydia Mary as Director
4 June 2003
Appointed Morgan, Gerald as Director
4 June 2003
Appointed Robbins, Laura as Director
13 May 2002
Appointed Holmes, Simon as Director
8 April 2002
Resigned Morgan, Gerald as Director
14 June 2001
Appointed Fay, Graham as Director
14 June 2001
Resigned Lill, Georgina Ann as Director
14 June 2001
Appointed Jenkinson, Edwin James Whitford as Secretary
14 June 2001
Resigned Cotton, Hazel as Secretary
14 June 2001
Resigned Cotton, Hazel as Director
29 April 2001
Resigned Holmes, John William as Director
22 May 2000
Resigned Lill, Georgina Ann as Secretary
22 May 2000
Appointed Lill, Georgina Ann as Director
22 May 2000
Appointed Morgan, Gerald as Director
22 May 2000
Appointed Cotton, Hazel as Director
22 May 2000
Appointed Everett, John Albert as Director
22 May 2000
Appointed Cotton, Hazel as Secretary
22 May 2000
Resigned Morgan, Gerald as Director
22 May 2000
Appointed Holmes, John William as Director
22 May 2000
Resigned Lilley, Robert Francis as Director
22 May 2000
Resigned Arnold, Graham John as Director
22 May 2000
Resigned Fay, Graham as Director
22 May 2000
Resigned Everett, John Albert as Director
22 May 2000
Resigned Cotton, Hazel as Director
22 May 2000
Resigned Lill, Georgina Ann as Director
17 May 1999
Resigned Wesson, Alan as Director
17 May 1999
Appointed Lill, Georgina Ann as Director
17 May 1999
Appointed Lill, Georgina Ann as Secretary
17 May 1999
Resigned Manktelow, Michael Geoffrey as Director
17 May 1999
Resigned Manktelow, Tracey Elizabeth as Secretary
17 May 1999
Resigned Manktelow, Tracey Elizabeth as Director
17 May 1999
Appointed Arnold, Graham John as Director
17 May 1999
Appointed Everett, John Albert as Director
12 May 1998
Resigned Fedarb, Nicola Jane as Secretary
12 May 1998
Appointed Manktelow, Michael Geoffrey as Director
12 May 1998
Appointed Fay, Graham as Director
12 May 1998
Appointed Manktelow, Tracey Elizabeth as Secretary
12 May 1998
Appointed Lilley, Robert Francis as Director
12 May 1998
Appointed Wesson, Alan as Director
12 May 1998
Appointed Cotton, Hazel as Director
12 May 1998
Appointed Manktelow, Tracey Elizabeth as Director
12 May 1998
Resigned Hilliard, Stephen John as Director
12 May 1998
Resigned Handley, Sonia Beverly as Director
12 May 1998
Resigned Handley, Philip Richard as Director
12 May 1998
Resigned Berwick, Lisa as Director
14 January 1997
Appointed Fedarb, Nicola Jane as Secretary
12 January 1997
Resigned Atterbury, Judith Anne as Director
12 January 1997
Resigned George, Alan Keith as Director
12 January 1997
Resigned Berwick, Lisa as Secretary
30 June 1994
Resigned George, Alan Keith as Secretary
30 June 1994
Resigned Cotton, Hazel as Director
30 June 1994
Appointed Berwick, Lisa as Director
30 June 1994
Appointed Berwick, Lisa as Secretary
17 May 1991
Appointed Morgan, Gerald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£7,110
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £5,091 £10,280 £4,547 £6,348 £5,348 £1,192 £3,814
Balance sheet detail
2025202420232022202120202019
Current Assets£12,883£2,712£13,299£9,030£6,796£12,638£7,574
Debtors£5,773(£825)£1,354£391£1,753£2,924£502
Cash£7,110£3,537£11,945£8,639£5,043£9,714£7,072
Creditors (< 1 year)£9,069£1,520£7,951£2,682£2,249£2,358£2,483
Net Current Assets£3,814£1,192£5,348£6,348£4,547£10,280£5,091
Shareholder Funds£3,814£1,192£5,348£6,348£4,547£10,280£5,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates1 June 2026
24 March 2026Total exemption full accounts30 September 2025
26 August 2025Director's details changed
23 August 2025Director's details changed
5 June 2025Confirmation statement with updates1 June 2025
Show all recent filings

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