RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE)
Overview
| Company Name | RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02089819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE)?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE) located?
| Registered Office Address | Kings Shade Walk 123, High Street KT19 8AU Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE)?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2025 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Termination of appointment of Lesley Denise Armstrong as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Barrand as a director on Jun 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Elizabeth Kiddle as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Mary Garrett as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hok Pang as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Chloe Griffiths as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Lucy Andrew as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 04, 2022 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Philip Trigg as a director on Aug 10, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Helen Lucy | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 157864320001 | |||||
| GRIFFITHS, Chloe | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 330429850001 | |||||
| PALMER-SMITH, Ian | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 166622270001 | |||||
| PANG, Hok | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 209650800001 | |||||
| CLARKE, David James | Secretary | Hampers Croft The Ridgeway Oxshott KT22 0LJ Leatherhead Surrey | British | 25049850001 | ||||||
| GARRETT, Fiona Mary | Secretary | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | British | 123905420002 | ||||||
| MUNDIE, Ian Spencer | Secretary | Little Orchard Ridgeway Close Oxshott KT22 0LQ Leatherhead Surrey | British | 2851580001 | ||||||
| RYAN, Margaret Ann | Secretary | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | 243003340001 | |||||||
| VALENTINE, Susan | Secretary | White Garth Ridgeway Close KT22 0LQ Oxshott Surrey | British | 4011830001 | ||||||
| ANDREW, Helen Lucy | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 157864320001 | |||||
| ARMISTEAD, Anthony Edward | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 71386810001 | |||||
| ARMSTRONG, Lesley Denise | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 96553840002 | |||||
| BARRAND, Peter John | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 164079830001 | |||||
| BATCHELOR, Peter Reginald | Director | Pikes The Ridgeway Oxshott KT22 0LG Leatherhead Surrey | British | 26857050001 | ||||||
| BEEBE, Philip | Director | Westburn Ridgeway Close Oxshott KT22 0LQ Leatherhead Surrey | United Kingdom | British | 25049910001 | |||||
| BEEBE, Philip | Director | Westburn Ridgeway Close Oxshott KT22 0LQ Leatherhead Surrey | United Kingdom | British | 25049910001 | |||||
| BLENKINSOP, Janice Gai | Director | Meadway Danes Close KT22 0LL Oxshott Village Surrey | Australian | 13708890003 | ||||||
| BOWDEN, Catherine Louise | Director | Granta Cottage The Ridgeway KT22 0LG Oxshott Surrey | United Kingdom | British | 152447000001 | |||||
| BOWDEN, Philip Maximilian | Director | Granta Cottage The Ridgeway KT22 0LG Oxshott Surrey | England | British | 100882980001 | |||||
| BRIGGS, Clare | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 198537060001 | |||||
| BROCKBANK, Christopher Peter | Director | Wynchmore Ridgeway Close Oxshott KT22 0LQ Leatherhead Surrey | British | 25049870001 | ||||||
| BROWN, Marjorie Eleanor | Director | Clare Cottage Ridgeway Close Oxshott KT22 0LQ Leatherhead Surrey | British | 54274780001 | ||||||
| CONLAN, Mark | Director | Kibo Ridgeway Close KT22 0LQ Oxshott Surrey | Irish | 125155630001 | ||||||
| COUZENS, Alan Charles Christian | Director | Tamarisk Ridgeway Close Oxshott KT22 0LQ Leatherhead Surrey | England | British | 107225440001 | |||||
| CUTHBERT, David Alwyn | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 58482460002 | |||||
| FROST, Rodney Frederick | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 65804810003 | |||||
| GARRETT, Fiona Mary | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 123905420002 | |||||
| GARRETT, Fiona Mary | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | England | British | 123905420002 | |||||
| GHOSH, Kenrick | Director | Fairmile Cottage Danes Close Oxshott KT22 0LL Leatherhead Surrey | British | 54274770001 | ||||||
| GRAHAM, Michael John | Director | Spinney Hatch The Ridgeway Oxshott KT22 0LG Leatherhead Surrey | British | 50836980002 | ||||||
| GULDEN, Robert Arthur | Director | Fairmile Cottage Danes Close KT22 0LL Oxshott Surrey | Dutch | 33542250001 | ||||||
| HOLDER, Kathleen Betty | Director | Westcroft Ridgeway Close Oxshott KT22 0LQ Leatherhead Surrey | British | 25049880001 | ||||||
| JONES, Dorothea | Director | Springwood The Ridgeway KT22 0LJ Oxshott Surrey | British | 44415950001 | ||||||
| KIDDLE, Janet Elizabeth | Director | 123, High Street KT19 8AU Epsom Kings Shade Walk Surrey | United Kingdom | British | 55914970002 | |||||
| LEWIN, Michael Guy Geneste | Director | Staddlestone Ridgeway Close Oxshott KT22 0LQ Leatherhead Surrey | British | 54274760001 |
What are the latest statements on persons with significant control for RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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