THE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED

THE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09075200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 01, 2025
    Next Accounts Due OnJun 01, 2026
    Last Accounts
    Last Accounts Made Up ToSep 01, 2024

    What is the status of the latest confirmation statement for THE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for THE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 01, 2024

    2 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Roland Stanley Wilson as a director on Aug 09, 2024

    1 pagesTM01

    Termination of appointment of Gaetano Salvatore Mistretta as a director on Aug 09, 2024

    1 pagesTM01

    Termination of appointment of Robin Chillman as a director on Aug 09, 2024

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr James Morgan Hurford as a director on Sep 27, 2019

    2 pagesAP01

    Appointment of Mr Mark Antony Holland as a director on Sep 27, 2021

    2 pagesAP01

    Cessation of Redrow Homes Limited as a person with significant control on Jun 06, 2024

    1 pagesPSC07

    Appointment of Mr Gaetano Salvatore Mistretta as a director on Jun 11, 2024

    2 pagesAP01

    Termination of appointment of James Morgan Hurford as a director on Jun 06, 2024

    1 pagesTM01

    Termination of appointment of Mark Antony Holland as a director on Jun 06, 2024

    1 pagesTM01

    Appointment of Mr Robin Chillman as a director on Jun 07, 2024

    2 pagesAP01

    Appointment of Mr Roland Stanley Wilson as a director on Jun 07, 2024

    2 pagesAP01

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 01, 2023

    2 pagesAA

    Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023

    1 pagesCH04

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 01, 2022

    2 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 01, 2021

    2 pagesAA

    Appointment of Mr Mark Antony Holland as a director on Sep 27, 2021

    2 pagesAP01

    Termination of appointment of Benjamin William Cook as a director on Sep 27, 2021

    1 pagesTM01

    Secretary's details changed for Fairfield Company Secretaries Limited on Jun 21, 2021

    1 pagesCH04

    Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 08, 2021

    1 pagesAD01

    Who are the officers of THE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690004
    HOLLAND, Mark Antony
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritish246963110001
    HURFORD, James Morgan
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritish177226740001
    COPE, Graham
    Hyde Hall Farm
    Sandon
    SG9 0RU Buntingford
    The Maltings
    England
    Secretary
    Hyde Hall Farm
    Sandon
    SG9 0RU Buntingford
    The Maltings
    England
    188334360001
    ANNIS, Keith
    Longdon
    GL20 6AX Tewkesbury
    Longdon Lodge
    Glos
    United Kingdom
    Director
    Longdon
    GL20 6AX Tewkesbury
    Longdon Lodge
    Glos
    United Kingdom
    United KingdomBritish67966340002
    CHILLMAN, Robin
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish323910560001
    COOK, Benjamin William
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritish262164400001
    HILL, Stanley Gavin
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    WalesBritish74089570003
    HOLLAND, Mark Antony
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish246963110001
    HURFORD, James Morgan
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritish177226740001
    MISTRETTA, Gaetano Salvatore
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish323963330001
    POLLARD, Hannah
    St. David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St. David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomBritish192134610001
    WILSON, Roland Stanley
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish323910100001

    Who are the persons with significant control of THE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. David's Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Apr 06, 2016
    St. David's Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01990710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE RIDINGS MANAGEMENT COMPANY (BECKINGTON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2024The 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