2-4 the Ridgeway Management Company Limited

Company Registration Number: 05555852

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2-4 the Ridgeway Management Company Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Surrey.

Registered Address

2A RIDGEWAY CLOSE
LIGHTWATER
SURREY
GU18 5XU

There are 3 companies currently registered at this postcode, including this one.

All companies at GU18 5XU

Registration Data

Company Number

05555852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,521£1,374£0£0£0£0£0
of which Cash £1,517£1,370£0£0£0£0£0
Total Assets £1,521£1,374£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,521£1,374£0£0£0£0£0
Total Net Worth £1,521£1,374£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SULLY, Alan David

    Secretary

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Sales Executive

    2a The Ridgeway Close
    Lightwater
    Surrey
    GU18 5XU

  • DESMOND, Kathryn Jane

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Regional Manager

    Month of birth: September 1975

    4a
    Ridgeway Close
    Lightwater
    Surrey
    GU18 5XU
    England

  • DOYLE, Anne Margaret

    Director

    Appointed on 14 June 2006

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: February 1959

    2 Ridgeway Close
    Lightwater
    Surrey
    GU18 5XU

  • HILMI, Arif Aysol

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1978

    4 Ridgeway Close
    Lightwater
    Surrey
    GU18 5XU

  • SULLY, Alan David

    Director

    Appointed on 14 June 2006

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1950

    2a The Ridgeway Close
    Lightwater
    Surrey
    GU18 5XU

  • LAWSTORE LIMITED

    Corporate Secretary

    Appointed on 7 September 2005

    Resigned on 25 September 2006

    31 Warwick Square
    London
    SW1V 2AF

  • FULLBROOK, Peter Douglas

    Director

    Appointed on 1 July 2008

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Director Of Packaging Company

    Month of birth: July 1952

    4a
    Ridgeway Close
    Lightwater
    Surrey
    GU18 5XU
    England

  • GREENWOOD, John

    Director

    Appointed on 7 September 2005

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    The Yard
    Lucas Green Road, West End
    Woking
    Surrey
    GU24 9YB

  • MURPHY, Caroline

    Director

    Appointed on 14 June 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: P A

    Month of birth: June 1949

    4a Ridgeway Close
    Lightwater
    Surrey
    GU18 5XU

This information was most recently updated 24/09/2017.

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. 16 January 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5XYYWZV. Transaction: MzE2NjU5NDcwMmFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRAUA. Transaction: MzE1NzI4NzIwM2FkaXF6a2N4.

  3. 13 September 2016 Appointment of Ms Kathryn Jane Desmond as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5FFR0Y8. Transaction: MzE1NzI4MzY2M2FkaXF6a2N4.

  4. 13 September 2016 Termination of appointment of Peter Douglas Fullbrook as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5FFQXF6. Transaction: MzE1NzI4MjUxOWFkaXF6a2N4.

  5. 13 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A542WWVL. Transaction: MzE0NTg2NDQ3MmFkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUG9U. Transaction: MzEzMTU2NzA2NGFkaXF6a2N4.

  7. 14 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A445F1FF. Transaction: MzEyMDgwMTcwNGFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNU2AZ. Transaction: MzEwODY4MTU5NmFkaXF6a2N4.

  9. 27 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38FPVHT. Transaction: MzEwMDU4NjA2N2FkaXF6a2N4.

  10. 30 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FDKR. Transaction: MzA4NjAxODYxNmFkaXF6a2N4.

  11. 1 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD9LVU. Transaction: MzA4MDc1NjkwMWFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9L16. Transaction: MzA2NDIxNTIzMmFkaXF6a2N4.

  13. 29 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOEC8. Transaction: MzA2MDAwNDAxNmFkaXF6a2N4.

  14. 26 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XUJC1XVF. Transaction: MzA0NDQwMjk4MGFkaXF6a2N4.

  15. 6 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ12IVF4. Transaction: MzAzOTk3NzU3M2FkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XIX75NY9. Transaction: MzAyNDU0MTc2NmFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Arif Aysol Hilmi on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XIX73NY7. Transaction: MzAyNDUzODkwMWFkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Alan David Sully on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XIX74NY8. Transaction: MzAyNDUzODkwM2FkaXF6a2N4.

  19. 4 October 2010 Director's details changed for Anne Margaret Doyle on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XIX72NY6. Transaction: MzAyNDUzODg5OGFkaXF6a2N4.

  20. 22 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEIE6KZ9. Transaction: MzAxODA0NjY4MGFkaXF6a2N4.

  21. 23 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGBQDIN. Transaction: MjA0MTk0NjgxM2FkaXF6a2N4.

  22. 8 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC3B1BD4. Transaction: MjAzNjc2MTI3MWFkaXF6a2N4.

  23. 30 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYC73JU. Transaction: MjAxNDQxNzIxN2FkaXF6a2N4.

  24. 30 September 2008 Appointment terminated director caroline murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: XUYC63JT. Transaction: MjAxNDQxNjk1M2FkaXF6a2N4.

  25. 30 September 2008 Director appointed mr peter douglas fullbrook [View PDF]

    Category: Officers. Type: 288a. Barcode: XUXHU3JL. Transaction: MjAxNDQxNDkyNWFkaXF6a2N4.

  26. 21 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A82W81J8. Transaction: MjAwOTM1NzEzN2FkaXF6a2N4.

  27. 25 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMxMjExNWFkaXF6a2N4.

  28. 21 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1NDU1MWFkaXF6a2N4.

  29. 28 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5NzA4MWFkaXF6a2N4.

  30. 9 November 2006 Registered office changed on 09/11/06 from: 31 warwick square london SW1V 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTEwNTk0NmFkaXF6a2N4.

  31. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4NjYwMmFkaXF6a2N4.

  32. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5NTgwN2FkaXF6a2N4.

  33. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ4OTg4MmFkaXF6a2N4.

  34. 4 September 2006 Ad 22/08/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTM5NjY5NmFkaXF6a2N4.

  35. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyMTY0NmFkaXF6a2N4.

  36. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkzMTI2NWFkaXF6a2N4.

  37. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2NzYzOWFkaXF6a2N4.

  38. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0Njk1N2FkaXF6a2N4.

  39. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTQzOTgwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Wed, 18 Oct 2017 18:02:28 +0100