THE RIDGEWAY (PHASE II) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE RIDGEWAY (PHASE II) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05194727 |
| 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 RIDGEWAY (PHASE II) 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 RIDGEWAY (PHASE II) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RIDGEWAY (PHASE II) 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 RIDGEWAY (PHASE II) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for THE RIDGEWAY (PHASE II) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Benjamin Conway on Apr 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Benjamin Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 05, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 03, 2021 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 15, 2021 | 1 pages | AD01 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on Oct 15, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Benjamin Conway as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Simonds as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Robert Simonds as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Martin Andrew Nicholls as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Who are the officers of THE RIDGEWAY (PHASE II) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 289007820087 | ||||||||||
| CONWAY, Benjamin | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 260300670050 | |||||||||
| BATE, Richard | Secretary | The Moat Barn Glasshouse Lane B94 6PU Packwood Warwickshire | British | 64643970002 | ||||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 120 Widney Manor Road B91 3JJ Solihull West Midlands | British | 96797120002 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| DOWNING, Martin Richard Frederick | Director | 6 Stamford Croft B91 3FS Solihull West Midlands | United Kingdom | British | 37584690003 | |||||||||
| HEPWOOD, Robert Michael | Director | Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Birmingham 6060 West Midlands United Kingdom | England | British | 118900050002 | |||||||||
| JACKSON, Julie Mansfield | Director | Summer Row B3 1JJ Birmingham 45 England | United Kingdom | British | 94193070001 | |||||||||
| NICHOLLS, Martin Andrew | Director | Great Charles Street Queensway B3 3LP Birmingham 154-155 England | United Kingdom | British | 111489870009 | |||||||||
| SIMONDS, Robert | Director | Great Charles Street Queensway B3 3LP Birmingham 154-155 England | England | British | 51911850002 |
What are the latest statements on persons with significant control for THE RIDGEWAY (PHASE II) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 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