POOR RIDGE PROPERTIES LTD.

POOR RIDGE PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOOR RIDGE PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00914979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POOR RIDGE PROPERTIES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is POOR RIDGE PROPERTIES LTD. located?

    Registered Office Address
    Poor Ridge Cottage, The Ridges
    Finchampstead
    RG40 3SL Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of POOR RIDGE PROPERTIES LTD.?

    Previous Company Names
    Company NameFromUntil
    CAMBERLEY TRAVEL CENTRE LIMITED Mar 26, 1982Mar 26, 1982
    INNESS BRYON & CO. LIMITEDSep 08, 1967Sep 08, 1967

    What are the latest accounts for POOR RIDGE PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for POOR RIDGE PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for POOR RIDGE PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Appointment of Mrs Gillian Chevallier Oliver as a secretary on Mar 18, 2015

    2 pagesAP03

    Termination of appointment of Roger Gordon Mathews as a secretary on Mar 18, 2015

    1 pagesTM02

    Annual return made up to Mar 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2014

    Statement of capital on Mar 15, 2014

    • Capital: GBP 50,000
    SH01

    Who are the officers of POOR RIDGE PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Gillian Chevallier
    Poor Ridge Cottage, The Ridges
    Finchampstead
    RG40 3SL Berkshire
    Secretary
    Poor Ridge Cottage, The Ridges
    Finchampstead
    RG40 3SL Berkshire
    195989580001
    OLIVER, Donald
    Poor Ridge Cottage
    The Ridges
    RG40 3SL Finchampstead
    Berkshire
    Director
    Poor Ridge Cottage
    The Ridges
    RG40 3SL Finchampstead
    Berkshire
    EnglandBritish25261370001
    OLIVER, Gillian Chevallier
    Poor Ridge Cottage
    The Ridges
    RG40 3SL Finchampstead
    Berkshire
    Director
    Poor Ridge Cottage
    The Ridges
    RG40 3SL Finchampstead
    Berkshire
    United KingdomBritish25261380001
    MATHEWS, Roger Gordon
    Tamesis Gardens
    KT4 7JX Worcester Park
    9
    Surrey
    United Kingdom
    Secretary
    Tamesis Gardens
    KT4 7JX Worcester Park
    9
    Surrey
    United Kingdom
    British4363090001
    WHITTON, Andrew Rough
    2 Coleford Paddocks
    Mytchett
    GU16 6EU Camberley
    Surrey
    Secretary
    2 Coleford Paddocks
    Mytchett
    GU16 6EU Camberley
    Surrey
    British1870640001
    DAGG, Frances Joan
    13 Greenways
    GU47 8PJ Sandhurst
    Berkshire
    Director
    13 Greenways
    GU47 8PJ Sandhurst
    Berkshire
    British25261360002
    ROBERTS, Christian Charles
    Highcroft
    Crondall
    GU10 5PX Farnham
    Surrey
    Director
    Highcroft
    Crondall
    GU10 5PX Farnham
    Surrey
    British2177490001

    Who are the persons with significant control of POOR RIDGE PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donald Oliver
    Poor Ridge Cottage, The Ridges
    Finchampstead
    RG40 3SL Berkshire
    Apr 06, 2016
    Poor Ridge Cottage, The Ridges
    Finchampstead
    RG40 3SL Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0