Ridgeway Manor Residents Management Company Limited

Company Name	Ridgeway Manor Residents Management Company Limited
Company Status	Active
Company Number	06642438
Category	Private Limited Company
Incorporation Date	9 July 2008(15 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Graham Edwards
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Roger Woolf
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(15 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Ms Edith Victoria Kpodo
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(15 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Property Manager
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	16 November 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	25 New Road Marlow Bottom Buckinghamshire SL7 3NQ

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Robert Askin
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 Whitby Road Milford On Sea Hampshire SO14 0NE

Secretary Name	Peter Richard Dunthorne
Nationality	British
Status	Resigned
Appointed	30 June 2009(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 September 2009)
Role	Company Director
Correspondence Address	18 The Lilacs Wokingham Berkshire RG41 4UT

Director Name	Sharon Myers
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 2010)
Role	Company Director
Correspondence Address	10 Fairmead Lodge 8 The Ridgeway Enfield Middlesex EN2 8FP

Director Name	Jason Lloyd Macgilchrist
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 May 2020)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Fairmead Lodge Enfield Middlesex EN2 8FP

Director Name	Maria Michelle Cindy Martin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 2010)
Role	Secretary
Correspondence Address	12 Fairmead Lodge 8 The Ridgeway Enfield Middx EN2 8FP

Director Name	Deborah Ann Cooney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 19 October 2009)
Role	Civil Servant
Correspondence Address	7 Fairmead Lodge 8 The Ridgeway Enfield Middlesex EN2 8FP

Secretary Name	David Morris Myers
Nationality	British
Status	Resigned
Appointed	17 November 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2010)
Role	Company Director
Correspondence Address	9a Wellington Road Enfield Middlesex EN1 2PB

Director Name	Ms Debbie Cooney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Fairmead Lodge, 8 The Ridgeway Enfield EN2 8FP

Director Name	Mr Thomas Souglis
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 July 2022(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	J. Nicholson & Son (Corporation)
Status	Resigned
Appointed	01 October 2010(2 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 November 2019)
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Secretary Name	Grange Homes Estate Agents (Corporation)
Status	Resigned
Appointed	01 July 2020(11 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 November 2020)
Correspondence Address	Office 1 Queen Annes Place Enfield EN1 2PX

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,401
Cash	£5,280
Current Liabilities	£7,764

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

3 December 2020	Appointment of Barnard Cook London Ltd as a secretary on 16 November 2020 (2 pages)
3 December 2020	Registered office address changed from Office 1 2 Oakwood Parade Queen Annes Place Enfield EN1 2PX England to 135 Bramley Road London N14 4UT on 3 December 2020 (1 page)
3 December 2020	Termination of appointment of Grange Homes Estate Agents as a secretary on 16 November 2020 (1 page)
20 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
2 July 2020	Director's details changed for Ms Debbie Cooney on 22 June 2020 (2 pages)
2 July 2020	Appointment of Grange Homes Estate Agents as a secretary on 1 July 2020 (2 pages)
2 July 2020	Director's details changed for Mr Graham Edwards on 22 June 2020 (2 pages)
22 June 2020	Termination of appointment of Jason Lloyd Macgilchrist as a director on 11 May 2020 (1 page)
22 June 2020	Appointment of Ms Debbie Cooney as a director on 11 May 2020 (2 pages)
22 June 2020	Appointment of Mr Graham Edwards as a director on 11 May 2020 (2 pages)
11 February 2020	Compulsory strike-off action has been discontinued (1 page)
10 February 2020	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
7 November 2019	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to Office 1 2 Oakwood Parade Queen Annes Place Enfield EN1 2PX on 7 November 2019 (1 page)
7 November 2019	Termination of appointment of J. Nicholson & Son as a secretary on 7 November 2019 (1 page)
22 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,401 (6 pages)
30 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,401 (6 pages)
30 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,401 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,401 (6 pages)
25 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,401 (6 pages)
25 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,401 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,401 (6 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,401 (6 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,401 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
11 January 2011	Termination of appointment of Sharon Myers as a director (2 pages)
11 January 2011	Termination of appointment of David Myers as a secretary (2 pages)
11 January 2011	Termination of appointment of Maria Martin as a director (2 pages)
11 January 2011	Termination of appointment of Sharon Myers as a director (2 pages)
11 January 2011	Termination of appointment of Maria Martin as a director (2 pages)
11 January 2011	Termination of appointment of David Myers as a secretary (2 pages)
23 November 2010	Appointment of J. Nicholson & Son as a secretary (2 pages)
23 November 2010	Appointment of J. Nicholson & Son as a secretary (2 pages)
5 October 2010	Registered office address changed from 9a Wellington Road Enfield Middlesex EN1 2PB on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 9a Wellington Road Enfield Middlesex EN1 2PB on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 9a Wellington Road Enfield Middlesex EN1 2PB on 5 October 2010 (1 page)
10 August 2010	Annual return made up to 9 July 2010 (14 pages)
10 August 2010	Annual return made up to 9 July 2010 (14 pages)
10 August 2010	Annual return made up to 9 July 2010 (14 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 December 2009	Appointment of David Morris Myers as a secretary (2 pages)
3 December 2009	Appointment of David Morris Myers as a secretary (2 pages)
25 November 2009	Registered office address changed from "Sorbon" Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from "Sorbon" Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 25 November 2009 (2 pages)
11 November 2009	Termination of appointment of Deborah Cooney as a director (2 pages)
11 November 2009	Termination of appointment of Deborah Cooney as a director (2 pages)
22 September 2009	Director appointed sharon myers (2 pages)
22 September 2009	Appointment terminated director graham lloyd (1 page)
22 September 2009	Appointment terminated director donald tucker (1 page)
22 September 2009	Director appointed jason lloyd macgilchrist (2 pages)
22 September 2009	Appointment terminated secretary peter dunthorne (1 page)
22 September 2009	Appointment terminated director donald tucker (1 page)
22 September 2009	Director appointed sharon myers (2 pages)
22 September 2009	Director appointed maria michelle cindy martin (2 pages)
22 September 2009	Director appointed deborah ann cooney (1 page)
22 September 2009	Appointment terminated secretary peter dunthorne (1 page)
22 September 2009	Director appointed deborah ann cooney (1 page)
22 September 2009	Director appointed maria michelle cindy martin (2 pages)
22 September 2009	Director appointed jason lloyd macgilchrist (2 pages)
22 September 2009	Appointment terminated director graham lloyd (1 page)
22 July 2009	Return made up to 09/07/09; full list of members (10 pages)
22 July 2009	Return made up to 09/07/09; full list of members (10 pages)
7 July 2009	Appointment terminated secretary robert askin (1 page)
7 July 2009	Appointment terminated secretary robert askin (1 page)
3 July 2009	Secretary appointed peter richard dunthorne (1 page)
3 July 2009	Secretary appointed peter richard dunthorne (1 page)
18 August 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
18 August 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
14 July 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
14 July 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
9 July 2008	Incorporation (18 pages)
9 July 2008	Incorporation (18 pages)

Ridgeway Manor Residents Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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