35 37 39 the Ridgeway Ltd

Company Registration Number: 03125660

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.
35 37 39 the Ridgeway Ltd is a Private Company Limited by Shares first registered on 14 November 1995. Its current registered address is in Chester, Cheshire.

Registered Address

39 THE RIDGEWAY
TARVIN
CHESTER
CHESHIRE
UNITED KINGDOM
CH3 8JR

There are 4 companies currently registered at this postcode, including this one.

All companies at CH3 8JR

Registration Data

Company Number

03125660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £0£3£3£0£3£3
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

  • GROVE PARK MANAGEMENT COMPANY LIMITED, active until 28 November 2012

Company Officers

  • HARBACH, Selina Jane

    Secretary

    Appointed on 1 August 2013

     

    39
    The Ridgeway
    Tarvin
    Chester
    Cheshire
    CH3 8JR
    United Kingdom

  • HARBACH, Selina Jane

    Director

    Appointed on 15 July 2013

     

    Nationality: English

    Occupation: Nurse

    Month of birth: March 1964

    39
    The Ridgeway
    Tarvin
    Chester
    Cheshire
    CH3 8JR
    United Kingdom

  • STADAMES, Jayne Elizabeth

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Hair Stylist

    Month of birth: September 1968

    35
    The Ridgeway
    Tarvin
    Chester
    Cheshire
    CH3 8JR
    England

  • BIRCH, Steven Peter

    Secretary

    Appointed on 1 March 1996

    Resigned on 15 May 1996

    100 Washway Road
    Sale
    Cheshire
    M33 7RE

  • BRAYNE, Phillip

    Secretary

    Appointed on 2 December 2008

    Resigned on 26 January 2012

    37
    The Ridgeway
    Tarvin
    Cheshire
    CH3 8JR

  • GREENWOOD, Sara Louise

    Secretary

    Appointed on 9 March 1997

    Resigned on 18 April 1999

    35 The Ridgeway
    Tarvin
    Chester
    Cheshire
    CH3 8JR

  • JONES, David Leighton

    Secretary

    Appointed on 18 April 1999

    Resigned on 10 November 2006

    35 The Ridgeway
    Tarvin
    Chester
    Cheshire
    CH3 8JR

  • RUSSELL, Peter George

    Secretary

    Appointed on 14 December 1995

    Resigned on 1 March 1996

    2 Pilgrims Way
    Standish
    Wigan
    Lancashire
    WN6 0AJ

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 January 2012

    Resigned on 5 August 2013

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1995

    Resigned on 14 December 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • EDWARDS, Suzanne Lydia

    Director

    Appointed on 9 March 1997

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Training Manager

    Month of birth: August 1962

    37
    The Ridgeway
    Tarvin
    Chester
    CH3 8JR
    United Kingdom

  • FOGDEN, Geoffrey Harold

    Director

    Appointed on 14 December 1995

    Resigned on 15 May 1996

    Nationality: British

    Occupation: Manager

    Month of birth: October 1950

    Rydencroft
    Preston New Road
    Newton With Scales
    Lancashire
    PR4 3RE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 1995

    Resigned on 14 December 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5WRAA. Transaction: MzE1ODA1NzcwMmFkaXF6a2N4.

  2. 15 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X572RTV5. Transaction: MzE0ODU1MjEyMmFkaXF6a2N4.

  3. 15 May 2016 Secretary's details changed for Mrs Selina Jane Harbach on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X572RTOX. Transaction: MzE0ODU1MjExN2FkaXF6a2N4.

  4. 15 May 2016 Registered office address changed from 37 the Ridgeway Tarvin Chester CH3 8JR to 39 the Ridgeway Tarvin Chester Cheshire CH3 8JR on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Address. Type: AD01. Barcode: X572RTOP. Transaction: MzE0ODU1MjExNmFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2Q4DS. Transaction: MzEzMDIyMDE4OGFkaXF6a2N4.

  6. 15 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47HH0HC. Transaction: MzEyMzIzODk1NGFkaXF6a2N4.

  7. 6 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FUR61F. Transaction: MzEwNzA1MjI1NGFkaXF6a2N4.

  8. 29 May 2014 Appointment of Miss Jayne Elizabeth Stadames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XK1UX. Transaction: MzEwMDkyNDU4MmFkaXF6a2N4.

  9. 15 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37XBXFM. Transaction: MzEwMDExNTAxNGFkaXF6a2N4.

  10. 15 May 2014 Termination of appointment of Suzanne Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XBX5C. Transaction: MzEwMDA5ODk5MGFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2F52N1M. Transaction: MzA4MzU1Mzg0N2FkaXF6a2N4.

  12. 20 August 2013 Appointment of Mrs Selina Jane Harbach as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F52N1E. Transaction: MzA4MzU1MzczMWFkaXF6a2N4.

  13. 5 August 2013 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4WMMX. Transaction: MzA4Mjc0ODg0OWFkaXF6a2N4.

  14. 5 August 2013 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E4WMFI. Transaction: MzA4Mjc0ODc3OGFkaXF6a2N4.

  15. 15 July 2013 Appointment of Mrs Selina Jane Harbach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP1ZVF. Transaction: MzA4MTUyNDQ3MmFkaXF6a2N4.

  16. 23 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MJVN4. Transaction: MzA3MTYzMDgyMGFkaXF6a2N4.

  17. 28 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1MIW31E. Transaction: MzA2ODMyNjA2MmFkaXF6a2N4.

  18. 28 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1MIW33E. Transaction: MzA2ODMyNTgyNGFkaXF6a2N4.

  19. 15 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5HEZ. Transaction: MzA1NzQ1MDg2M2FkaXF6a2N4.

  20. 27 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11F88QR. Transaction: MzA1MTQ4Mzc4OWFkaXF6a2N4.

  21. 26 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X11CNZCQ. Transaction: MzA1MTQ0MTYwM2FkaXF6a2N4.

  22. 26 January 2012 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X11CNZCI. Transaction: MzA1MTQ0MTQ4M2FkaXF6a2N4.

  23. 26 January 2012 Director's details changed for Mrs Suzanne Lydia Edwards on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CNZCA. Transaction: MzA1MTQ0MTQ3MmFkaXF6a2N4.

  24. 26 January 2012 Termination of appointment of Phillip Brayne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11CNZC2. Transaction: MzA1MTQ0MTQ3OGFkaXF6a2N4.

  25. 12 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2FKIZVY. Transaction: MzA0ODg1Njk4NmFkaXF6a2N4.

  26. 7 December 2011 Registered office address changed from 15a Handing Avenue Tattenhall Cheshire CH3 9QZ on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: L2HZJZQB. Transaction: MzA0ODYxODgwMGFkaXF6a2N4.

  27. 18 March 2011 Annual return made up to 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: AX81FSI5. Transaction: MzAzNDAzNTkwNmFkaXF6a2N4.

  28. 18 March 2011 Registered office address changed from Fowlers Bench Fowlers Bench Lane Burwardsley Cheshire CH3 9PQ on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Address. Type: AD01. Barcode: AXKCNSHZ. Transaction: MzAzNDAzNTc2M2FkaXF6a2N4.

  29. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6L76N6U. Transaction: MzAyMjc2ODg5NWFkaXF6a2N4.

  30. 8 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: A2NIZFFA. Transaction: MzAwNDUxMTQwNGFkaXF6a2N4.

  31. 9 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ60FDXV. Transaction: MzAwMDQ0NjIzM2FkaXF6a2N4.

  32. 16 January 2009 Secretary appointed phillip brayne [View PDF]

    Category: Officers. Type: 288a. Barcode: AKLE66JO. Transaction: MjAyMzUyMDE0OGFkaXF6a2N4.

  33. 21 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXHHE5SG. Transaction: MjAyMDk4NzA4MmFkaXF6a2N4.

  34. 12 December 2008 Appointment terminated secretary david jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A23DB5KS. Transaction: MjAyMDA2ODE1OGFkaXF6a2N4.

  35. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A617R3N5. Transaction: MjAxNDgyOTU3MmFkaXF6a2N4.

  36. 29 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg3ODI5NWFkaXF6a2N4.

  37. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MDc3MGFkaXF6a2N4.

  38. 16 March 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYzNzAwNWFkaXF6a2N4.

  39. 21 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxNTQwNWFkaXF6a2N4.

  40. 28 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzNzYwMGFkaXF6a2N4.

  41. 16 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODE5Mzc1MmFkaXF6a2N4.

  42. 22 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MTA2OWFkaXF6a2N4.

  43. 28 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTYyMjc3MGFkaXF6a2N4.

  44. 28 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUxNTE2OWFkaXF6a2N4.

  45. 4 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODQ2MjY5NGFkaXF6a2N4.

  46. 21 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzODAxOWFkaXF6a2N4.

  47. 18 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTcxMTE5NGFkaXF6a2N4.

  48. 21 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczNTk4MWFkaXF6a2N4.

  49. 5 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc0NTQxOGFkaXF6a2N4.

  50. 23 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyMjkwNmFkaXF6a2N4.

  51. 27 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzYxODY4MWFkaXF6a2N4.

  52. 22 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NTM2NWFkaXF6a2N4.

  53. 4 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDIzNjQxMWFkaXF6a2N4.

  54. 24 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzk0NjU3M2FkaXF6a2N4.

  55. 24 September 1999 Registered office changed on 24/09/99 from: 10 ormorde road liverpool road chester CH2 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE1ODc1MmFkaXF6a2N4.

  56. 14 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg5NjkwOWFkaXF6a2N4.

  57. 14 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzIyODk0NWFkaXF6a2N4.

  58. 26 November 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0MTkzOWFkaXF6a2N4.

  59. 26 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTkxNTk5M2FkaXF6a2N4.

  60. 6 November 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyMTYwN2FkaXF6a2N4.

  61. 15 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMTcxODkyNmFkaXF6a2N4.

  62. 15 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjkzNzIyN2FkaXF6a2N4.

  63. 30 April 1997 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMjM3NzYwM2FkaXF6a2N4.

  64. 30 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE0MzUyOGFkaXF6a2N4.

  65. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM5NzczNGFkaXF6a2N4.

  66. 6 April 1997 Registered office changed on 06/04/97 from: c/o amec PLC sandiway house hartford northwich cheshire CW8 2YA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDEzOTQ0MWFkaXF6a2N4.

  67. 9 July 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNDk4MDYyMGFkaXF6a2N4.

  68. 21 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzIwNjQ4OGFkaXF6a2N4.

  69. 21 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODYzNDAxOWFkaXF6a2N4.

  70. 21 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzY2MzQ4OGFkaXF6a2N4.

  71. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDk3MzIwN2FkaXF6a2N4.

  72. 15 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTk5NTIyM2FkaXF6a2N4.

  73. 15 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mzg3NDEyMWFkaXF6a2N4.

  74. 29 March 1996 Ad 22/12/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjE3OTYwNWFkaXF6a2N4.

  75. 3 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTcwNDA4N2FkaXF6a2N4.

  76. 3 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc3MTU2NGFkaXF6a2N4.

  77. 29 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Nzg4MzI4N2FkaXF6a2N4.

  78. 29 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkwMzM0M2FkaXF6a2N4.

  79. 28 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTQxODI2MmFkaXF6a2N4.

  80. 21 December 1995 £ nc 2/4 14/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjE2ODQ1MmFkaXF6a2N4.

  81. 21 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTkxMTE1M2FkaXF6a2N4.

  82. 21 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDAzMTM5MWFkaXF6a2N4.

  83. 21 December 1995 Registered office changed on 21/12/95 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE2ODEyNmFkaXF6a2N4.

  84. 21 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTk1NTIzOGFkaXF6a2N4.

  85. 21 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDI2MDIwOWFkaXF6a2N4.

  86. 14 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjM5ODMwNWFkaXF6a2N4.

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