HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED
Overview
| Company Name | HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC068254 |
| Jurisdiction | Scotland |
| 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 HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED located?
| Registered Office Address | Anam Cara 6 Marchmont Ave FK2 0PW Polmont |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Robert Alan Elliott on Feb 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Christian Samuel Peter Froggatt as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Roger Glynne Jones-Evans as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Appointment of Alice Elizabeth Anne Jones-Evans as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Allen Wild as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Robert Alan | Director | Brantfell Road Bowness-On-Windermere LA23 3AE Windermere Holme Fell England | England | British | 90970910002 | |||||
| FROGGATT, Christian Samuel Peter | Director | Chart Lane RH2 7EG Reigate Fairlead England | England | British | 159742750001 | |||||
| FROGGATT, Peter James | Director | Ridgeway Road RH4 3EY Dorking The Coach House Surrey | England | English | 680930002 | |||||
| JONES-EVANS, Alice Elizabeth Anne | Director | 35 Observatory Close Benson OX10 6NU Wallingford Squire House England | England | British | 316481010001 | |||||
| JONES-EVANS, Roger Glynne | Director | 35 Observatory Close Benson OX10 6NU Wallingford Squire House England | England | British | 197990490002 | |||||
| SMALL, Fredrick | Secretary | Ballochruin Farm Balfron Station G63 0LE Stirlingshire | 164290060001 | |||||||
| SMALL, Fredrick | Secretary | 3 Back Dean EH4 3UA Edinburgh Midlothian | British | 35564780001 | ||||||
| SMALL, Janet Margaret | Secretary | Ballochruin Farm G63 0LE Balfron Station | British | 95171940001 | ||||||
| COWAN SMALL & PARTNERS | Secretary | 60 Constitution Street Leith EH6 6RR Edinburgh | 879600001 | |||||||
| SMALLS CHARTERED ACCOUNTANTS | Secretary | Ballochruin Farm G63 0LE Balfron Station | 6634070007 | |||||||
| SHUKER, Richard Ian | Director | Pitch Corner Manor Lane RH13 6PL Horsham West Sussex | England | British | 49754750001 | |||||
| SLARK, Keith Francis | Director | 29 The Park Bookham KT23 3LN Leatherhead Surrey | United Kingdom | British | 1660930001 | |||||
| SLARK, William Francis | Director | The Park Great Bookham Surrey | British | 680960001 | ||||||
| WILD, John Allen | Director | Cavendish Court 5 Brudenell Road Canford Cliffs BH13 7NN Poole 2 Dorset England | United Kingdom | British | 680940003 |
Who are the persons with significant control of HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Froggatt | May 01, 2016 | 6 Marchmont Ave FK2 0PW Polmont Anam Cara | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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