RIDGEWAY PROPERTY MANAGEMENT SERVICES LIMITED

RIDGEWAY PROPERTY MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRIDGEWAY PROPERTY MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03790207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIDGEWAY PROPERTY MANAGEMENT SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RIDGEWAY PROPERTY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    c/o CLIFTON HOUSE PARTNERSHIP
    Clifton House
    Four Elms Road
    CF24 1LE Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGEWAY PROPERTY MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for RIDGEWAY PROPERTY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Jun 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Miller on Jun 01, 2011

    2 pagesCH01

    Secretary's details changed for Paul Miller on Jun 01, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Registered office address changed from * 72 Virgil Street Cardiff CF11 8TF* on Jan 25, 2011

    1 pagesAD01

    Who are the officers of RIDGEWAY PROPERTY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Paul
    c/o Clifton House Partnership
    Four Elms Road
    CF24 1LE Cardiff
    Clifton House
    South Glamorgan
    Wales
    Secretary
    c/o Clifton House Partnership
    Four Elms Road
    CF24 1LE Cardiff
    Clifton House
    South Glamorgan
    Wales
    BritishChartered Surveyor12392980003
    JONES, Susan Elizabeth
    45 Ridgeway Road
    TW7 5LG Isleworth
    Middlesex
    Director
    45 Ridgeway Road
    TW7 5LG Isleworth
    Middlesex
    United KingdomUnited KingdomCo Director49877830001
    MILLER, Paul
    c/o Clifton House Partnership
    Four Elms Road
    CF24 1LE Cardiff
    Clifton House
    South Glamorgan
    Wales
    Director
    c/o Clifton House Partnership
    Four Elms Road
    CF24 1LE Cardiff
    Clifton House
    South Glamorgan
    Wales
    SwedenUnited KingdomChartered Surveyor12392980004
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of RIDGEWAY PROPERTY MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Miller
    c/o CLIFTON HOUSE PARTNERSHIP
    Four Elms Road
    CF24 1LE Cardiff
    Clifton House
    South Glamorgan
    Jun 15, 2016
    c/o CLIFTON HOUSE PARTNERSHIP
    Four Elms Road
    CF24 1LE Cardiff
    Clifton House
    South Glamorgan
    No
    Nationality: United Kingdom
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Sue Jones
    c/o CLIFTON HOUSE PARTNERSHIP
    Four Elms Road
    CF24 1LE Cardiff
    Clifton House
    South Glamorgan
    Jun 15, 2016
    c/o CLIFTON HOUSE PARTNERSHIP
    Four Elms Road
    CF24 1LE Cardiff
    Clifton House
    South Glamorgan
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does RIDGEWAY PROPERTY MANAGEMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 03, 2006
    Delivered On Nov 14, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 14, 2006Registration of a charge (395)
    • Nov 25, 2014Satisfaction of a charge (MR04)

    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