EPSOM RIDGE LIMITED
Overview
| Company Name | EPSOM RIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02419424 |
| 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 EPSOM RIDGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EPSOM RIDGE LIMITED located?
| Registered Office Address | Ridgecourt The Ridge KT18 7EP Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPSOM RIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHDOWN FOREST GOLF HOTEL LTD | Jan 19, 1996 | Jan 19, 1996 |
| FIRST MARINE FINANCE LTD | Sep 22, 1995 | Sep 22, 1995 |
| FIRST COLONIAL FINANCE LTD | Sep 07, 1995 | Sep 07, 1995 |
| CLARENCE MARINE LIMITED | Nov 06, 1989 | Nov 06, 1989 |
| RUNSLOT LIMITED | Sep 04, 1989 | Sep 04, 1989 |
What are the latest accounts for EPSOM RIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EPSOM RIDGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for EPSOM RIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Icm Administration Limited as a secretary on Jan 24, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Paul Baker as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Christopher Paul Baker on Mar 04, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mosaic Estates Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Who are the officers of EPSOM RIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| CAMPLING, Jeremy Graham Paul | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 96084040016 | |||||||||
| POPE, Sandra Jane | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 122918660006 | |||||||||
| BAKER, Christopher Paul | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | British | 37245450001 | ||||||||||
| BAKER, Christopher Paul | Secretary | 22 Stirling Road PO19 7DS Chichester West Sussex | British | 37245450001 | ||||||||||
| SMITH, David Robert | Secretary | 39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire | British | 6408340001 | ||||||||||
| SMITH, David Robert | Secretary | 39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire | British | 6408340001 | ||||||||||
| ANDERSON, Lindsey Ross | Director | 30 Arthur Road SO23 7EA Winchester Hampshire | British | 59102470001 | ||||||||||
| BAKER, Christopher Paul | Director | 22 Stirling Road PO19 7DS Chichester West Sussex | United Kingdom | British | 37245450001 | |||||||||
| BOUGOURD, Martyn Herbert | Director | 16 The Fairway PO9 6AQ Rowlands Castle Hampshire | British | 6408350001 | ||||||||||
| DINGLE, John Kenneth | Director | 14 Grovewood Close Chorleywood WD3 5PU Rickmansworth Hertfordshire | British | 57955970002 | ||||||||||
| EDWARDS, Anthony Hugh | Director | 166 Balvernie Grove SW18 5RW London Sw18 5rw | British | 41251190002 | ||||||||||
| GUYMER, Eric Norman Lawrence | Director | April Cottage 1 Evelegh Road PO6 1DH Portsmouth Hampshire | British | 6408360001 | ||||||||||
| HAINES, Christopher John Minton | Director | Cheshunts Boxted CO4 5SY Colchester Essex | British | 18221380001 | ||||||||||
| JILLINGS, Charles David Owen | Director | Brockholt The Drive KT22 8QJ Tyrells Wood Surrey | British | 45948970001 | ||||||||||
| MORGAN, Dafydd Huw | Director | 40 Deanfield Road RG9 1UG Henley On Thames Oxfordshire | United Kingdom | British | 35589620001 | |||||||||
| POWELL, John Edward | Director | 87 Ferndale PO7 7PQ Waterlooville Hampshire | British | 32334830001 | ||||||||||
| SAVILLE, Duncan Paul | Director | Ridgecourt The Ridge KT18 7EP Epsom Surrey | United Kingdom | British | 17003670014 | |||||||||
| SAVILLE, Duncan Paul | Director | Brockholt Tyrellswood KT22 8QJ Leatherhead Surrey | British | 17003670001 | ||||||||||
| SHAW, Ian Dudley | Director | 60 Woodville Drive PO1 2TG Portsmouth Hampshire | British | 3249640001 | ||||||||||
| SMITH, David Robert | Director | 39 Wigan Crescent Bedhampton PO9 3PN Havant Hampshire | England | British | 6408340001 | |||||||||
| SOLEN, Christopher John | Director | The Barn 24 West Street PO14 4DH Titchfield Fareham Hampshire | British | 5837060002 | ||||||||||
| TUCKER, Allen Charles | Director | 56 Hillcrest Road GU15 1LG Camberley Surrey | British | 7262120001 | ||||||||||
| WORLEY, Frank Bernard | Director | 12 Grand Parade PO1 2NF Portsmouth Hampshire | British | 6408370001 | ||||||||||
| WRIGHT, Michael Reginald | Director | Meadowlands 125 Finchdean Road PO9 6EN Rowlands Castle Hampshire | British | 13014420001 |
Who are the persons with significant control of EPSOM RIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mosaic Estates Ltd | Apr 06, 2016 | Forum House Stirling Road PO19 7DN Chichester Suite 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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