Company NameArcridge Property Management Company Limited
DirectorsPaul Anthony Ratcliffe and Ben Jenkins
Company StatusActive
Company Number02537036
CategoryPrivate Limited Company
Incorporation Date5 September 1990 (29 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Anthony Ratcliffe
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2013(22 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address33 Streatham Common North
London
SW16 3HP
Secretary NameMr Ben Jenkins
StatusCurrent
Appointed01 June 2017(26 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address33 Streatham Common North
London
SW16 3HP
Director NameMr Ben Jenkins
Date of BirthDecember 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(27 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Streatham Common North
London
SW16 3HP
Secretary NameMr Dafydd Rhys Woodward
StatusCurrent
Appointed20 August 2018(27 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address33 Streatham Common North
London
SW16 3HP
Director NameMr David Thallon
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(1 year after company formation)
Appointment Duration22 years, 11 months (resigned 08 August 2014)
RoleCivil Servant/ Retired
Country of ResidenceUnited Kingdom
Correspondence Address33 Streatham Common North
London
SW16 3HP
Secretary NameMrs Sinfi Jones
NationalityBritish
StatusResigned
Appointed05 September 1991(1 year after company formation)
Appointment Duration21 years, 7 months (resigned 18 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Streatham Common North
London
SW16 3HP
Director NameMrs Sinfi Jones
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(1 year, 3 months after company formation)
Appointment Duration21 years, 4 months (resigned 18 April 2013)
RoleLsc Caseworker Magistrate
Country of ResidenceUnited Kingdom
Correspondence Address33 Streatham Common North
London
SW16 3HP
Director NameMr Paul Anthony Ratcliffe
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(22 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 August 2018)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address33 Streatham Common North
London
SW16 3HP
Secretary NameMiss Louise Maillardet
StatusResigned
Appointed18 April 2013(22 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 February 2018)
RoleCompany Director
Correspondence Address33 Streatham Common North
London
SW16 3HP
Director NameMiss Louise Maillardet
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2014(23 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 September 2017)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence Address33 Streatham Common North
London
SW16 3HP
Secretary NameMr Ben Jenkins
StatusResigned
Appointed01 June 2017(26 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 August 2018)
RoleCompany Director
Correspondence Address33 Streatham Common North
London
SW16 3HP

Location

Registered Address33 Streatham Common North
London
SW16 3HP
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ben Jenkins
20.00%
Ordinary
1 at £1Dr Louise Maillardet
20.00%
Ordinary
1 at £1Lois Jones
20.00%
Ordinary
1 at £1Lorna Hylton
20.00%
Ordinary
1 at £1Mr Paul Ratcliffe
20.00%
Ordinary

Financials

Year2014
Net Worth£5,666
Cash£4,666
Current Liabilities£2,220

Accounts

Latest Accounts30 September 2019 (9 months, 1 week ago)
Next Accounts Due30 June 2021 (11 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return20 August 2019 (10 months, 3 weeks ago)
Next Return Due3 September 2020 (1 month, 4 weeks from now)

Filing History

17 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
17 September 2017Cessation of Louise Maillardet as a person with significant control on 17 September 2017 (1 page)
17 September 2017Termination of appointment of Louise Maillardet as a director on 17 September 2017 (1 page)
20 August 2017Notification of Ben Jenkins as a person with significant control on 1 June 2017 (2 pages)
5 June 2017Appointment of Mr Ben Jenkins as a secretary on 1 June 2017 (2 pages)
13 May 2017Secretary's details changed for Mr Paul Anthony Ratcliffe on 13 May 2017 (1 page)
22 January 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 September 2016Confirmation statement made on 5 September 2016 with updates (7 pages)
5 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5
(5 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5
(5 pages)
5 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 5
(5 pages)
22 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 5
(5 pages)
14 August 2014Appointment of Dr Louise Maillardet as a director on 11 August 2014 (2 pages)
11 August 2014Termination of appointment of David Thallon as a director on 8 August 2014 (1 page)
11 August 2014Termination of appointment of David Thallon as a director on 8 August 2014 (1 page)
11 August 2014Termination of appointment of David Thallon as a director on 8 August 2014 (1 page)
11 August 2014Termination of appointment of David Thallon as a director on 8 August 2014 (1 page)
14 October 2013Total exemption full accounts made up to 30 September 2013 (8 pages)
2 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5
(5 pages)
2 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5
(5 pages)
1 October 2013Termination of appointment of Sinfi Jones as a director (1 page)
1 October 2013Appointment of Mr Paul Anthony Ratcliffe as a secretary (1 page)
1 October 2013Termination of appointment of Sinfi Jones as a secretary (1 page)
1 October 2013Appointment of Mr Paul Anthony Ratcliffe as a director (2 pages)
10 October 2012Total exemption full accounts made up to 30 September 2012 (9 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
11 October 2011Total exemption full accounts made up to 30 September 2011 (9 pages)
8 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011Director's details changed for Mr David Thallon on 8 September 2011 (2 pages)
8 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011Director's details changed for Mr David Thallon on 8 September 2011 (2 pages)
11 October 2010Total exemption full accounts made up to 30 September 2010 (9 pages)
4 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
4 October 2010Director's details changed for Mr David Thallon on 6 October 2009 (2 pages)
4 October 2010Director's details changed for Mrs Sinfi Jones on 6 October 2009 (2 pages)
4 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
4 October 2010Director's details changed for Mr David Thallon on 6 October 2009 (2 pages)
4 October 2010Director's details changed for Mrs Sinfi Jones on 6 October 2009 (2 pages)
9 February 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
1 October 2009Return made up to 05/09/09; full list of members (4 pages)
1 October 2009Location of register of members (1 page)
4 February 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
10 September 2008Return made up to 05/09/08; full list of members (4 pages)
21 October 2007Total exemption full accounts made up to 30 September 2007 (10 pages)
4 October 2007Return made up to 05/09/07; no change of members (7 pages)
11 October 2006Total exemption full accounts made up to 30 September 2006 (10 pages)
11 October 2006Return made up to 05/09/06; full list of members (8 pages)
30 March 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
23 March 2006Return made up to 05/09/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 May 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
29 September 2004Return made up to 05/09/04; no change of members (4 pages)
19 December 2003Total exemption full accounts made up to 30 September 2003 (7 pages)
22 October 2003Return made up to 05/09/03; full list of members (6 pages)
4 March 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
2 October 2002Return made up to 05/09/02; full list of members (8 pages)
24 December 2001Total exemption full accounts made up to 30 September 2001 (7 pages)
23 October 2001Return made up to 05/09/01; full list of members (7 pages)
19 February 2001Full accounts made up to 30 September 2000 (7 pages)
21 September 2000Return made up to 05/09/00; full list of members (7 pages)
10 February 2000Full accounts made up to 30 September 1999 (7 pages)
4 October 1999Return made up to 05/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 July 1999Full accounts made up to 30 September 1998 (6 pages)
15 September 1998Return made up to 05/09/98; no change of members (4 pages)
16 January 1998Full accounts made up to 30 September 1997 (7 pages)
26 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 1997Return made up to 05/09/97; full list of members (6 pages)
17 February 1997Registered office changed on 17/02/97 from: 13-17 station avenue caterham surrey CR3 6LB (1 page)
7 January 1997Full accounts made up to 30 September 1996 (7 pages)
16 September 1996Return made up to 05/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 December 1995Accounts for a small company made up to 30 September 1995 (8 pages)
19 September 1995Return made up to 05/09/95; no change of members (4 pages)
30 March 1995Accounts for a small company made up to 30 September 1994 (7 pages)
5 September 1990Incorporation (16 pages)