Ruxley Place (West Ewell) Management Company Limited

Company Name	Ruxley Place (West Ewell) Management Company Limited
Company Status	Active
Company Number	08258954
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 October 2012(11 years, 6 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	Mrs Jennifer Gresson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 June 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Swallow House Merchant Close Epsom Surrey KT19 0AF

Director Name	Mr Martin David Burns
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	338 Hook Road Chessington Greater London KT9 1NU

Secretary Name	Mr Peter Alan Kempster
Status	Current
Appointed	22 August 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	338 Hook Road Chessington Greater London KT9 1NU

Director Name	Ms Maria Anstiss
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Greater London KT9 1NU

Director Name	Miss Jessica Meade
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Greater London KT9 1NU

Director Name	Mr Nikesh Raja
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Greater London KT9 1NU

Director Name	Mr Jeffrey Christopher Hewett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Louise O'Brien
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Alan John Coates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(1 year, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Sarah Amy Mumford
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2017)
Role	Proposals Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Maria Anstiss
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(1 year, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Dove House Merchant Close Epsom Surrey KT19 0AF

Director Name	Mr Jay Peden
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 August 2019)
Role	HR Manager
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Greater London KT9 1NU

Director Name	Mr Luke John Edhouse
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2020)
Role	Not Known
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Greater London KT9 1NU

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2012(same day as company formation)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	338 Hook Road Chessington Greater London KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

23 December 2020	Termination of appointment of Luke John Edhouse as a director on 22 December 2020 (1 page)
18 December 2020	Appointment of Miss Jessica Meade as a director on 3 December 2020 (2 pages)
18 December 2020	Appointment of Ms Maria Anstiss as a director on 3 December 2020 (2 pages)
16 December 2020	Appointment of Mr Nikesh Raja as a director on 3 December 2020 (2 pages)
20 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
2 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 September 2019	Appointment of Mr Luke John Edhouse as a director on 28 August 2019 (2 pages)
2 September 2019	Termination of appointment of Jay Peden as a director on 28 August 2019 (1 page)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 August 2018	Termination of appointment of Maria Anstiss as a director on 22 August 2018 (1 page)
31 August 2018	Appointment of Mr Jay Peden as a director on 22 August 2018 (2 pages)
29 August 2018	Appointment of Mr Peter Alan Kempster as a secretary on 22 August 2018 (2 pages)
6 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 February 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 January 2018 (1 page)
9 February 2018	Registered office address changed from 338 Hook Road Chessington Greater London KT9 1NU United Kingdom to 338 Hook Road Chessington Greater London KT9 1NU on 9 February 2018 (1 page)
7 February 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 338 Hook Road Chessington Greater London KT9 1NU on 7 February 2018 (1 page)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
6 September 2017	Appointment of Mr Martin Burns as a director on 30 August 2017 (2 pages)
6 September 2017	Appointment of Mr Martin Burns as a director on 30 August 2017 (2 pages)
30 March 2017	Termination of appointment of Sarah Amy Mumford as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Sarah Amy Mumford as a director on 30 March 2017 (1 page)
17 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 January 2017	Director's details changed for Mrs Jennifer Greeson on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Mrs Jennifer Greeson on 19 January 2017 (2 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
9 August 2016	Director's details changed for Miss Sarah Amy Cocks on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Miss Sarah Amy Cocks on 9 August 2016 (2 pages)
1 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
1 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 October 2015	Annual return made up to 18 October 2015 no member list (5 pages)
19 October 2015	Annual return made up to 18 October 2015 no member list (5 pages)
20 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 October 2014	Annual return made up to 18 October 2014 no member list (5 pages)
30 October 2014	Annual return made up to 18 October 2014 no member list (5 pages)
22 October 2014	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 22 October 2014 (1 page)
19 June 2014	Appointment of Mrs Maria Anstiss as a director (2 pages)
19 June 2014	Appointment of Mrs Maria Anstiss as a director (2 pages)
16 June 2014	Appointment of Mrs Jennifer Greeson as a director (2 pages)
16 June 2014	Appointment of Mrs Jennifer Greeson as a director (2 pages)
6 June 2014	Termination of appointment of Alan Coates as a director (1 page)
6 June 2014	Appointment of Miss Sarah Amy Cocks as a director (2 pages)
6 June 2014	Termination of appointment of Jeffrey Hewett as a director (1 page)
6 June 2014	Termination of appointment of Jeffrey Hewett as a director (1 page)
6 June 2014	Termination of appointment of Louise O'brien as a director (1 page)
6 June 2014	Termination of appointment of Alan Coates as a director (1 page)
6 June 2014	Appointment of Miss Sarah Amy Cocks as a director (2 pages)
6 June 2014	Termination of appointment of Louise O'brien as a director (1 page)
2 May 2014	Director's details changed for Mr Alan John Coates on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Alan John Coates on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr Alan John Coates on 2 May 2014 (2 pages)
11 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
11 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
30 January 2014	Appointment of Mr Alan John Coates as a director (2 pages)
30 January 2014	Termination of appointment of Jeffrey Hewett as a director (1 page)
30 January 2014	Termination of appointment of Jeffrey Hewett as a director (1 page)
30 January 2014	Appointment of Mr Jeffery Hewett as a director (2 pages)
30 January 2014	Appointment of Mr Jeffery Hewett as a director (2 pages)
30 January 2014	Termination of appointment of Louise O'brien as a director (1 page)
30 January 2014	Appointment of Miss Louise O'brien as a director (2 pages)
30 January 2014	Termination of appointment of Louise O'brien as a director (1 page)
30 January 2014	Appointment of Miss Louise O'brien as a director (2 pages)
30 January 2014	Appointment of Mr Alan John Coates as a director (2 pages)
18 October 2013	Annual return made up to 18 October 2013 no member list (3 pages)
18 October 2013	Annual return made up to 18 October 2013 no member list (3 pages)
6 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
6 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
18 October 2012	Incorporation (35 pages)
18 October 2012	Incorporation (35 pages)

Ruxley Place (West Ewell) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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