The Ridings Residents Company (East Horsley) Limited

Company Name	The Ridings Residents Company (East Horsley) Limited
Company Status	Active
Company Number	01268360
Category	Private Limited Company
Incorporation Date	13 July 1976(47 years, 10 months ago)
Previous Name	Knoll Residents Company (East Horsley) Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Alastair Malcolm Rutherford-Warren
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	7 The Ridings East Horsley Leatherhead Surrey KT24 5BN

Secretary Name	Mr Alastair Malcolm Rutherford-Warren
Nationality	British
Status	Current
Appointed	29 December 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Ridings East Horsley Leatherhead Surrey KT24 5BN

Director Name	Mr Frederick Philp Gray
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(32 years, 9 months after company formation)
Appointment Duration	15 years
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Torran 22 The Ridings East Horsley Surrey KT24 5BN

Director Name	Mr Paul Roger Whaley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(43 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	16 16, The Ridings East Horsley Leatherhead Surrey KT24 5BN

Director Name	Mr Andrew Charles Lydon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired Engineer
Country of Residence	England
Correspondence Address	23 The Ridings East Horsley Leatherhead KT24 5BN

Director Name	Mr John Michael Ford
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 February 1997)
Role	Chartered Engineer
Correspondence Address	19 The Ridings East Horsley Leatherhead Surrey KT24 5BN

Director Name	Mr Geoffrey Alexander Nutt
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 May 2001)
Role	Retired
Correspondence Address	16 The Ridings East Horsley Leatherhead Surrey KT24 5BN

Director Name	Mr Peter Robert Thorpe
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 5 months after company formation)
Appointment Duration	14 years (resigned 10 January 2006)
Role	Electronics Engineer
Correspondence Address	14 The Ridings East Horsley Leatherhead Surrey KT24 5BN

Director Name	John Leslie Spencer
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(20 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 10 August 2015)
Role	Retired Company Director
Country of Residence	England
Correspondence Address	21 The Ridings East Horsley Leatherhead Surrey KT24 5BN

Director Name	Mr John Gould
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2001(24 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 September 2008)
Role	Retired
Country of Residence	England
Correspondence Address	2 The Ridings East Horsley Leatherhead Surrey KT24 5BN

Director Name	Mr David Baker Storrar
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(29 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 January 2023)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	12 The Ridings East Horsley Leatherhead Surrey KT24 5BN

Director Name	Mr Ian Francis McMinn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(32 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 April 2009)
Role	Micrographics
Correspondence Address	18 The Ridings East Horsley Leatherhead Surrey KT24 5BN

Director Name	Mr Donald Ernest Tyzack
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(39 years, 2 months after company formation)
Appointment Duration	6 years (resigned 29 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 The Ridings East Horsley Leatherhead Surrey KT24 5BN

Contact

Telephone	01483 283720
Telephone region	Guildford

Location

Registered Address	7 The Ridings East Horsley Surrey KT24 5BN
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Shareholders

1 at £1	Alastair Malcolm Rutherford-warren & Jennifer Elizabeth Rutherford-warren 3.70% Ordinary
1 at £1	Allen Edward Williams & Maureen Dorothy Williams 3.70% Ordinary
1 at £1	Andrew Charles Lydon & Josephine Deborah Lydon 3.70% Ordinary
1 at £1	Barbara Anne Birrell 3.70% Ordinary
1 at £1	Barbara Anne Strange & Timothy George Strange 3.70% Ordinary
1 at £1	Catherine Mary Smith & Nigel Radford Smith 3.70% Ordinary
1 at £1	Catherine Raeburn Mcpherson 3.70% Ordinary
1 at £1	Christine Mary Spencer & John Leslie Spencer 3.70% Ordinary
1 at £1	Desney Winifred Samson & Anthony Ronald Samson 3.70% Ordinary
1 at £1	Frederick Philp Gray & Joan Valerie Gray 3.70% Ordinary
1 at £1	Helen Judith Bayes & Richard John Bayes 3.70% Ordinary
1 at £1	Ian Craig Pollard & Karen Pollard 3.70% Ordinary
1 at £1	Jilian Elizabeth Gould & John Gould 3.70% Ordinary
1 at £1	John Lees Franklin & Sheila Challoner Franklin 3.70% Ordinary
1 at £1	Margaret Susie Nichols 3.70% Ordinary
1 at £1	Mary Gertrude Rankin Storrar & David Baker Storrar 3.70% Ordinary
1 at £1	Patrick Peter Crossan 3.70% Ordinary
1 at £1	Sarah Anne Veys & Edward Jerome Veys 3.70% Ordinary
1 at £1	Susan Dale Miles 3.70% Ordinary
1 at £1	Susan Jane Robinson & Steven Robinson 3.70% Ordinary
-	OTHER 25.93% -

Financials

Year	2014
Net Worth	£40,436
Cash	£40,436

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (4 months, 1 week ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Filing History

24 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 January 2023	Termination of appointment of David Baker Storrar as a director on 2 January 2023 (1 page)
29 December 2022	Confirmation statement made on 29 December 2022 with updates (6 pages)
30 September 2022	Appointment of Mr Andrew Charles Lydon as a director on 29 September 2022 (2 pages)
30 December 2021	Confirmation statement made on 29 December 2021 with updates (6 pages)
29 September 2021	Termination of appointment of Donald Ernest Tyzack as a director on 29 September 2021 (1 page)
27 August 2021	Micro company accounts made up to 30 June 2021 (3 pages)
4 January 2021	Confirmation statement made on 29 December 2020 with updates (6 pages)
20 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
29 December 2019	Confirmation statement made on 29 December 2019 with updates (6 pages)
19 September 2019	Appointment of Mr Paul Roger Whaley as a director on 18 September 2019 (2 pages)
8 August 2019	Micro company accounts made up to 30 June 2019 (3 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 30 June 2018 (3 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with updates (6 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with updates (6 pages)
11 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
11 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
12 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 27 (10 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 27 (10 pages)
21 September 2015	Appointment of Mr Donald Ernest Tyzack as a director on 16 September 2015 (2 pages)
21 September 2015	Appointment of Mr Donald Ernest Tyzack as a director on 16 September 2015 (2 pages)
10 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 August 2015	Termination of appointment of John Leslie Spencer as a director on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of John Leslie Spencer as a director on 10 August 2015 (1 page)
10 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 27 (10 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 27 (10 pages)
22 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 August 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 27 (10 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 27 (10 pages)
20 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (10 pages)
29 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (10 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (10 pages)
30 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (10 pages)
29 December 2011	Director's details changed for John Leslie Spencer on 30 June 2011 (2 pages)
29 December 2011	Director's details changed for John Leslie Spencer on 30 June 2011 (2 pages)
11 August 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
11 August 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
31 December 2009	Director's details changed for David Baker Storrar on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for David Baker Storrar on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Alastair Malcolm Rutherford-Warren on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Alastair Malcolm Rutherford-Warren on 2 October 2009 (2 pages)
31 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (15 pages)
31 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (15 pages)
31 December 2009	Director's details changed for Alastair Malcolm Rutherford-Warren on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for David Baker Storrar on 2 October 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 August 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 April 2009	Appointment terminated director mr mcminn (1 page)
15 April 2009	Director appointed mr frederick philip gray (2 pages)
15 April 2009	Director appointed mr frederick philip gray (2 pages)
15 April 2009	Appointment terminated director mr mcminn (1 page)
5 January 2009	Return made up to 29/12/08; full list of members (22 pages)
5 January 2009	Return made up to 29/12/08; full list of members (22 pages)
13 October 2008	Director appointed mr ian francis mcminn (1 page)
13 October 2008	Director appointed mr ian francis mcminn (1 page)
3 October 2008	Appointment terminated director john gould (1 page)
3 October 2008	Appointment terminated director john gould (1 page)
20 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 January 2008	Return made up to 29/12/07; full list of members (11 pages)
4 January 2008	Return made up to 29/12/07; full list of members (11 pages)
25 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 January 2007	Return made up to 29/12/06; full list of members (11 pages)
9 January 2007	Return made up to 29/12/06; full list of members (11 pages)
11 September 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 September 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 29/12/05; full list of members (11 pages)
9 January 2006	Return made up to 29/12/05; full list of members (11 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 January 2005	Return made up to 29/12/04; full list of members (11 pages)
5 January 2005	Return made up to 29/12/04; full list of members (11 pages)
27 September 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
27 September 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
8 January 2004	Return made up to 29/12/03; full list of members (11 pages)
8 January 2004	Return made up to 29/12/03; full list of members (11 pages)
12 August 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
12 August 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 January 2003	Return made up to 29/12/02; full list of members (11 pages)
3 January 2003	Return made up to 29/12/02; full list of members (11 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 January 2002	Return made up to 29/12/01; full list of members (8 pages)
10 January 2002	Return made up to 29/12/01; full list of members (8 pages)
25 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
5 January 2001	Return made up to 29/12/00; no change of members (7 pages)
5 January 2001	Return made up to 29/12/00; no change of members (7 pages)
30 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
30 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
6 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
14 January 1999	Return made up to 29/12/98; full list of members (9 pages)
14 January 1999	Return made up to 29/12/98; full list of members (9 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
7 January 1998	Return made up to 29/12/97; full list of members (7 pages)
7 January 1998	Return made up to 29/12/97; full list of members (7 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (12 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (12 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
2 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 January 1997	Return made up to 29/12/96; full list of members (6 pages)
3 January 1997	Return made up to 29/12/96; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
5 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 January 1996	Return made up to 29/12/95; full list of members (7 pages)
4 January 1996	Return made up to 29/12/95; full list of members (7 pages)

The Ridings Residents Company (East Horsley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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