THE RIDGEMOUNT (WHITCHURCH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE RIDGEMOUNT (WHITCHURCH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04748019 |
| 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 THE RIDGEMOUNT (WHITCHURCH) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE RIDGEMOUNT (WHITCHURCH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Westfield Business Park Barns Ground BS21 6UA Clevedon Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RIDGEMOUNT (WHITCHURCH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE RIDGEMOUNT (WHITCHURCH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for THE RIDGEMOUNT (WHITCHURCH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with updates | 5 pages | CS01 | ||
Appointment of Holdshare Secretarial Services Limited as a secretary on Jan 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Bns Services Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ United Kingdom to 2 Westfield Business Park Barns Ground Clevedon Somerset BS21 6UA on Jan 05, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 24, 2025 with updates | 6 pages | CS01 | ||
Appointment of Bns Services Limited as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Andrews Leasehold Management as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from 42B High Street Keynsham Bristol BS31 1DX England to 18 Badminton Road Downend Bristol BS16 6BQ on Feb 28, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Aug 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 24, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Stuart James Moul as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 17, 2020 | 1 pages | AD01 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 17, 2020 | 1 pages | AD01 | ||
Who are the officers of THE RIDGEMOUNT (WHITCHURCH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDSHARE SECRETARIAL SERVICES LIMITED | Secretary | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England |
| 169330890001 | ||||||||||
| MACDONALD, Andrew Murray | Director | Barns Ground BS21 6UA Clevedon 2 Westfield Business Park Somerset England | England | British | 90789880001 | |||||||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom |
| 118762960001 | ||||||||||
| CAMPBELL-WILSON, Anna Victoria | Director | 5 Ridgemount Gardens BS14 9QH Bristol Avon | British | 127178610001 | ||||||||||
| FARQUHARSON, Andrew John | Director | 24 Ridgemount Gardens Ridgeway Lane Whitchurch BS14 9QH Bristol | British | 74752390003 | ||||||||||
| FELTON, Sarah Ruth | Director | 133 St George's Road Harbourside BS1 5UW Bristol | England | British | 179205700001 | |||||||||
| MEDFORD, Philip James | Director | Penny Farthings Mill Lane ST17 0RD Action Trussell Stafford | British | 141332120001 | ||||||||||
| MOUL, Stuart James | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | England | British | 6973180002 | |||||||||
| NUTTALL, Callum Laing | Director | 123 Crabtree Lane B61 8PQ Bromsgrove Worcestershire | British | 83564530001 | ||||||||||
| RELPH, Gerard | Director | 23 Greenfield Avenue Balsall Common CV7 7UG Coventry West Midlands | British | 69821180002 | ||||||||||
| TALBOT, Valerie Ann | Director | 133 St George's Road Harbourside BS1 5UW Bristol | United Kingdom | British | 103306330001 |
Who are the persons with significant control of THE RIDGEMOUNT (WHITCHURCH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart James Moul | Jan 01, 2017 | 133 St George's Road Harbourside BS1 5UW Bristol | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE RIDGEMOUNT (WHITCHURCH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2019 | 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