47 the Ridgeway Management Limited

Company Registration Number: 00987909

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 the Ridgeway Management Limited is a Private Company Limited by Shares first registered on 26 August 1970. Its current registered address is in Enfield, Middlesex.

Registered Address

SEFTON COURT
47 THE RIDGEWAY
ENFIELD
MIDDLESEX
EN2 8PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

00987909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £46,680£0£0£0£0£0
Current Assets £59,003£94,675£71,448£32,381£30,571£27,839
of which Cash £58,126£93,008£69,965£31,045£29,198£27,597
Total Assets £105,683£94,675£71,448£32,381£30,571£27,839
Current Liabilities £14,076£56,160£40,954£1,993£1,775£1,620
Net Current Assets £44,927£38,515£30,494£30,388£28,796£26,219
Total Net Worth £91,607£38,515£30,494£30,388£28,796£26,219

Previous Names

No previous names

Company Officers

  • WATSON, Gillian Ann

    Secretary

     

    11 Sefton Court
    47 The Ridgeway
    Enfield
    Middlesex
    EN2 8PE

  • KIRBY, Philip

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Research

    Month of birth: April 1981

    4
    Sefton Court
    47 The Ridgeway
    Enfield
    Middlesex
    EN2 8PE
    England

  • WATSON, Gillian Ann

    Director

     

    Nationality: British

    Occupation: Insurance Claims Manager

    Month of birth: September 1960

    Sefton Court
    47 The Ridgeway
    Enfield
    Middx
    EN2 8PE

  • BRITTAIN, Doris

    Director

    Resigned on 10 September 1993

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    1 Sefton Court
    Enfield
    Middlesex
    EN2 8PE

  • CONWAY, Lawrence

    Director

    Appointed on 8 November 2005

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1962

    Sefton Court
    47 The Ridgeway
    Enfield
    Middx
    EN2 8PE

  • CROME, Barbara Elizabeth

    Director

    Appointed on 4 August 2001

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Insurance Broker Claims Clerk

    Month of birth: October 1954

    Sefton Court
    47 The Ridgeway
    Enfield
    Middx
    EN2 8PE

  • CROME, Barbara Elizabeth

    Director

    Resigned on 11 October 1994

    Nationality: British

    Occupation: Insurance Claims Negotiator

    Month of birth: October 1954

    7 Sefton Court
    47 The Ridgeway
    Enfield
    Middlesex
    EN2 8PE

  • PISANO, Dominic

    Director

    Appointed on 24 November 2009

    Resigned on 23 December 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    Sefton Court
    47 The Ridgeway
    Enfield
    Middlesex
    EN2 8PE

  • THOMPSON, Christopher John

    Director

    Appointed on 11 October 1994

    Resigned on 4 August 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1958

    3 Sefton Court
    47 The Ridgeway
    Enfield
    Greater London
    EN2 8PE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HZK6K1. Transaction: MzE2MDQ0MjE5NmFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPIJ5. Transaction: MzE2MDEwMTc4OWFkaXF6a2N4.

  3. 10 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY81VK. Transaction: MzEzNDM5Nzc5N2FkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNFFK. Transaction: MzEzNDAyMzkyMmFkaXF6a2N4.

  5. 28 October 2015 Termination of appointment of Lawrence Conway as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4IZNF8J. Transaction: MzEzNDAyMzg1NWFkaXF6a2N4.

  6. 28 October 2015 Appointment of Mr Philip Kirby as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4IZNFHL. Transaction: MzEzNDAyMzg1N2FkaXF6a2N4.

  7. 18 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KIZ803. Transaction: MzExMTUzMjY2MWFkaXF6a2N4.

  8. 14 November 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: X3KMI9OJ. Transaction: MzExMTM4MDIzOGFkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMI1Q3. Transaction: MzExMTM3ODc0NGFkaXF6a2N4.

  10. 14 November 2014 Director's details changed for Gillian Ann Watson on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3KMI1WG. Transaction: MzExMTM3ODU0OWFkaXF6a2N4.

  11. 14 November 2014 Director's details changed for Lawrence Conway on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3KMI1W8. Transaction: MzExMTM3ODU0N2FkaXF6a2N4.

  12. 31 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: A2K2PXB4. Transaction: MzA4Nzk3MDY2OGFkaXF6a2N4.

  13. 16 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2QP83. Transaction: MzA4NzA3Mzg3M2FkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: A1LA5XY0. Transaction: MzA2NzI0MjA1NGFkaXF6a2N4.

  15. 12 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCMYGH. Transaction: MzA2NTc1NTUzNGFkaXF6a2N4.

  16. 24 August 2012 Termination of appointment of Dominic Pisano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FUV16Q. Transaction: MzA2Mjk1NjExOGFkaXF6a2N4.

  17. 4 November 2011 Annual return made up to 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: ARE29YXL. Transaction: MzA0NjYxNzYwOWFkaXF6a2N4.

  18. 28 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0G7CXTZ. Transaction: MzA0NDU2MDY2NGFkaXF6a2N4.

  19. 26 July 2011 Termination of appointment of Barbara Crome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARQRBW1Q. Transaction: MzA0MTA2MzIwOWFkaXF6a2N4.

  20. 15 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODg3NTU5M2FkaXF6a2N4.

  21. 1 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: ANB6FOM3. Transaction: MzAyNjE3OTg0MGFkaXF6a2N4.

  22. 2 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AH86EMW1. Transaction: MzAyMjU2ODYxNWFkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Barbara Elizabeth Crome on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: PT9I7FSN. Transaction: MzAwNDkyMTQ0MmFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Lawrence Conway on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: PT9IEFSU. Transaction: MzAwNDkyMTM5NmFkaXF6a2N4.

  25. 14 December 2009 Appointment of Dominic Pisano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT9I6FSM. Transaction: MzAwNDkyMTE1MWFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Gillian Ann Watson on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: PT9ILFS1. Transaction: MzAwNDkyMTA2MWFkaXF6a2N4.

  27. 26 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: AKWZ9EBN. Transaction: MzAwMTQ2Nzc1NmFkaXF6a2N4.

  28. 28 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AVK9XDLT. Transaction: MjA0MjI4NTkzNGFkaXF6a2N4.

  29. 12 November 2008 Return made up to 17/10/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI99O4RT. Transaction: MjAxNzg3NzM5NWFkaXF6a2N4.

  30. 12 November 2008 Director's change of particulars / barbara crome / 12/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AI99Q4RV. Transaction: MjAxNzg3NzAzMmFkaXF6a2N4.

  31. 11 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AIWUE4PP. Transaction: MjAxNzc1NTQ5OWFkaXF6a2N4.

  32. 30 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ2NTgxMGFkaXF6a2N4.

  33. 25 October 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIxODg4M2FkaXF6a2N4.

  34. 7 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyMzM0M2FkaXF6a2N4.

  35. 20 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU0Mzc0MGFkaXF6a2N4.

  36. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU2MjQ4OGFkaXF6a2N4.

  37. 4 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzMjkyMWFkaXF6a2N4.

  38. 14 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MjYwNzI0NGFkaXF6a2N4.

  39. 10 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMzQ0OWFkaXF6a2N4.

  40. 28 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDE0MDAzNmFkaXF6a2N4.

  41. 10 November 2003 Return made up to 17/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyMTYwN2FkaXF6a2N4.

  42. 22 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY5MTg4NWFkaXF6a2N4.

  43. 7 November 2002 Return made up to 17/10/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE4NDg0OGFkaXF6a2N4.

  44. 6 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MjE5MjQ5MGFkaXF6a2N4.

  45. 29 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2NDEzOTEyMWFkaXF6a2N4.

  46. 21 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM5MTEzMGFkaXF6a2N4.

  47. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE3NjI5MmFkaXF6a2N4.

  48. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg0ODAzN2FkaXF6a2N4.

  49. 9 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIzNzA3NmFkaXF6a2N4.

  50. 10 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNDExNzQ0NWFkaXF6a2N4.

  51. 12 November 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5NDg1OWFkaXF6a2N4.

  52. 14 July 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNTIwOTMxMGFkaXF6a2N4.

  53. 23 December 1998 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAwODExM2FkaXF6a2N4.

  54. 19 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4NjAwMzA3MmFkaXF6a2N4.

  55. 10 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NzMwMzg1N2FkaXF6a2N4.

  56. 23 October 1997 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4NTMzNGFkaXF6a2N4.

  57. 12 November 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxMDI1MWFkaXF6a2N4.

  58. 12 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExMDYxMzA5M2FkaXF6a2N4.

  59. 7 November 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2MTEwMzQzNmFkaXF6a2N4.

  60. 23 October 1995 Return made up to 17/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MzQzMmFkaXF6a2N4.

  61. 27 June 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NDIzNTM5N2FkaXF6a2N4.

  62. 20 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTYyNTUwN2FkaXF6a2N4.

  63. 20 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU0MzA4NGFkaXF6a2N4.

  64. 2 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzMTAxODcyMmFkaXF6a2N4.

  65. 2 November 1994 Return made up to 27/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1MTEwOGFkaXF6a2N4.

  66. 26 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTIzMzUyNmFkaXF6a2N4.

  67. 26 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTcxOTE1NGFkaXF6a2N4.

  68. 16 November 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEwNTUxMjgyNmFkaXF6a2N4.

  69. 16 November 1993 Return made up to 05/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3NTU5N2FkaXF6a2N4.

  70. 21 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzE5MjQ3NWFkaXF6a2N4.

  71. 19 November 1992 Return made up to 05/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTQxNzY5MGFkaXF6a2N4.

  72. 21 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjQyMzc2OWFkaXF6a2N4.

  73. 13 October 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDAwNjQ0N2FkaXF6a2N4.

  74. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTE1NDM1M2FkaXF6a2N4.

  75. 13 October 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEzODI2MDg5NGFkaXF6a2N4.

  76. 13 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzE1MzIxN2FkaXF6a2N4.

  77. 13 October 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyMjk4MDI0M2FkaXF6a2N4.

  78. 8 November 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA0MjMxMzY3MWFkaXF6a2N4.

  79. 8 November 1991 Return made up to 05/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzE2MTI1MWFkaXF6a2N4.

  80. 13 November 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA3MDk0NTUxM2FkaXF6a2N4.

  81. 13 November 1990 Return made up to 05/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTc2MzM1MWFkaXF6a2N4.

  82. 21 February 1990 Amended full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AAMD. Transaction: MDA0NDc1ODA2NWFkaXF6a2N4.

  83. 19 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTA5NjIyMGFkaXF6a2N4.

  84. 9 January 1990 Return made up to 01/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzQ4OTg4NGFkaXF6a2N4.

  85. 14 December 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA4MDc0NjQ5OGFkaXF6a2N4.

  86. 20 February 1989 Return made up to 24/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTk5NTkyM2FkaXF6a2N4.

  87. 7 September 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEzMDE2MTU3OGFkaXF6a2N4.

  88. 5 October 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA3Mzg2NjMxMmFkaXF6a2N4.

  89. 5 October 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjg4OTY0MGFkaXF6a2N4.

  90. 11 April 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1MDAzOTA3MWFkaXF6a2N4.

  91. 11 April 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjY4NTEzMWFkaXF6a2N4.

  92. 11 April 1987 Registered office changed on 11/04/87 from: 8 sefton crt 47 the ridgeway enfield middx EN2 8PE

    Category: Address. Type: 287. Transaction: MDA3NjA1NzM4MmFkaXF6a2N4.

  93. 17 January 1987 Return made up to 12/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDM1Njc5NGFkaXF6a2N4.

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