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THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED

THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameTHE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09435410
    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 OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED?

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

    Where is THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Exchange Cottages High Street
    Ripley
    GU23 6AF Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Leslie Bulloch Macnair as a person with significant control on Mar 27, 2023

    		1 pagesPSC07

    Cessation of Anthony Miller as a person with significant control on Mar 27, 2023

    		1 pagesPSC07

    Cessation of Timothy Campbell Jewers as a person with significant control on Mar 27, 2023

    		1 pagesPSC07

    Termination of appointment of Timothy Campbell Jewers as a director on Mar 26, 2023

    		1 pagesTM01

    Termination of appointment of Leslie Bulloch Macnair as a director on Mar 25, 2023

    		1 pagesTM01

    Termination of appointment of Christine Messer Macnair as a director on Mar 25, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Helen Charlotte Looker as a director on Nov 23, 2021

    		2 pagesAP01

    Appointment of Mrs Christine Messer Macnair as a director on Nov 18, 2021

    		2 pagesAP01

    Termination of appointment of Joseph William Hine as a director on Jun 24, 2021

    		1 pagesTM01

    Cessation of Joseph William Hine as a person with significant control on Jun 24, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Appointment of Mr Anthony Bernard Miller as a director on Mar 12, 2021

    		2 pagesAP01

    Notification of Anthony Miller as a person with significant control on Mar 12, 2021

    		2 pagesPSC01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy Campbell Jewers as a director on Apr 20, 2020

    		2 pagesAP01

    Notification of Timothy Campbell Jewers as a person with significant control on Apr 20, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOOKER, Helen Charlotte
    High Street
    Ripley
    GU23 6AF Woking
    4 Exchange Cottages
    England
    		Director
    High Street
    Ripley
    GU23 6AF Woking
    4 Exchange Cottages
    England
    		EnglandBritishMarketing Director209702450002
    MILLER, Anthony Bernard
    High Street
    Ripley
    GU23 6AF Woking
    5 Exchange Cottages
    England
    		Director
    High Street
    Ripley
    GU23 6AF Woking
    5 Exchange Cottages
    England
    		EnglandBritishRetired66545020002
    FITZMAURICE, Christine Ann
    High Street
    Ripley
    GU23 6AF Woking
    4 Exchange Cottages
    Surrey
    England
    		Director
    High Street
    Ripley
    GU23 6AF Woking
    4 Exchange Cottages
    Surrey
    England
    		United KingdomBritishJournalist242363700001
    HINE, Joseph William
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		Director
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		United KingdomBritishGeophysicist242234010001
    JEWERS, Timothy Campbell
    High Street
    Ripley
    GU23 6AF Woking
    3 Exchange Cottages
    Surrey
    England
    		Director
    High Street
    Ripley
    GU23 6AF Woking
    3 Exchange Cottages
    Surrey
    England
    		EnglandBritishOsteopath213238050001
    MACNAIR, Christine Messer
    High Street
    Ripley
    GU23 6AF Woking
    ! Exchange Cottages
    England
    		Director
    High Street
    Ripley
    GU23 6AF Woking
    ! Exchange Cottages
    England
    		EnglandBritishRetired289643640001
    MACNAIR, Leslie Bulloch
    High Street
    Ripley
    GU23 6AF Woking
    1 Exchange Cottages
    Surrey
    England
    		Director
    High Street
    Ripley
    GU23 6AF Woking
    1 Exchange Cottages
    Surrey
    England
    		EnglandBritishRetired268989200001
    MINERVA, Rosario Angelo
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		Director
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		EnglandBritishDirector154597930003
    STEEN, David Paul
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		Director
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		United KingdomBritishDirector142541100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Miller
    High Street
    Ripley
    GU23 6AF Woking
    5 Exchange Cottages
    England
    		Mar 12, 2021
    High Street
    Ripley
    GU23 6AF Woking
    5 Exchange Cottages
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Campbell Jewers
    High Street
    Ripley
    GU23 6AF Woking
    3 Exchange Cottages
    Surrey
    England
    		Apr 20, 2020
    High Street
    Ripley
    GU23 6AF Woking
    3 Exchange Cottages
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leslie Bulloch Macnair
    High Street
    Ripley
    GU23 6AF Woking
    1 Exchange Cottages
    Surrey
    England
    		Apr 17, 2020
    High Street
    Ripley
    GU23 6AF Woking
    1 Exchange Cottages
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Christine Ann Fitzmaurice
    High Street
    Ripley
    GU23 6AF Woking
    4 Exchange Cottages
    Surrey
    England
    		Jan 23, 2018
    High Street
    Ripley
    GU23 6AF Woking
    4 Exchange Cottages
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph William Hine
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		Jan 19, 2018
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rosario Angelo Minerva
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		May 01, 2016
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Paul Steen
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		May 01, 2016
    High Street
    Ripley
    GU23 6AF Woking
    2 Exchange Cottages
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 27, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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