Company Information for ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITED
AVANT HOUSE 6-9 TALLYS END, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4WP,
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Company Registration Number
05060687
Private Limited Company
Active |
Company Name | |
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ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
AVANT HOUSE 6-9 TALLYS END BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4WP Other companies in TN16 | |
Company Number | 05060687 | |
---|---|---|
Company ID Number | 05060687 | |
Date formed | 2004-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 06:25:34 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY GLEDHILL |
||
JOANNE ELIZABETH MASSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHIDA NOREEN MOGHAL |
Director | ||
JOHN POLLOCK |
Director | ||
ELAINE ELIZABETH DUFAUR |
Director | ||
JASON CORNELIUS GREEN |
Director | ||
GEORGE CRONIN |
Director | ||
BARRY CHURCHHOUSE |
Director | ||
PAUL ANDREW SOUTAR |
Director | ||
GREGORY CHARLES KETTERIDGE |
Director | ||
EDWARD JOHN COSTELLO |
Director | ||
GRAHAM JAMES MORRIS |
Director | ||
JONATHAN ROSS BRODIE |
Director | ||
IAN CURRY |
Director | ||
DEBORAH MICHELLE CLARKE |
Company Secretary | ||
DEVENDRA GANDHI |
Company Secretary | ||
REMO DIPRE |
Director | ||
DEVENDRA GANDHI |
Director | ||
RICHARD ALISTAIR BAXTER |
Nominated Secretary | ||
RICHARD ALISTAIR BAXTER |
Nominated Director | ||
KEITH GORDON SYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPINE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-12-22 | CURRENT | 2004-06-09 | Active | |
SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED | Director | 2015-12-22 | CURRENT | 2001-04-18 | Active | |
ST MARY'S WALK (WICKFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-12-22 | CURRENT | 2011-06-24 | Active | |
THE OLD COURTHOUSE (EPSOM) LIMITED | Director | 2015-12-22 | CURRENT | 2012-03-29 | Active | |
MISTLEY QUAYSIDE MANAGEMENT LIMITED | Director | 2015-12-22 | CURRENT | 2000-12-08 | Active | |
CAVALRY HILL MANAGEMENT COMPANY LIMITED | Director | 2015-12-22 | CURRENT | 2008-01-15 | Active | |
BRICKHILL SANDS MANAGEMENT COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
MAGDALENE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
POMEGRANATE PARK MANAGEMENT COMPANY LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
SCOTMID-BETT (FOUNTAINBRIDGE) LIMITED | Director | 2015-10-26 | CURRENT | 2002-09-18 | Dissolved 2016-05-24 | |
ALPINE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-12-23 | CURRENT | 2004-06-09 | Active | |
SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED | Director | 2014-12-23 | CURRENT | 2001-04-18 | Active | |
ST MARY'S WALK (WICKFORD) MANAGEMENT COMPANY LIMITED | Director | 2014-12-23 | CURRENT | 2011-06-24 | Active | |
THE OLD COURTHOUSE (EPSOM) LIMITED | Director | 2014-12-23 | CURRENT | 2012-03-29 | Active | |
CAVALRY HILL MANAGEMENT COMPANY LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
GLADEDALE HOMES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
BROSELEY HOMES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-19 | Dissolved 2016-01-19 | |
NORTHCOUNTRY HOMES LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE GLEDHILL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH MASSEY | ||
DIRECTOR APPOINTED MRS RACHEL JOSEPHINE COWPER | ||
AP01 | DIRECTOR APPOINTED MRS RACHEL JOSEPHINE COWPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH MASSEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM 30 High Street Westerham Kent TN16 1RG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHIDA NOREEN MOGHAL | |
AP01 | DIRECTOR APPOINTED JEREMY GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR | |
AP01 | DIRECTOR APPOINTED JOANNE ELIZABETH MASSEY | |
AP01 | DIRECTOR APPOINTED ZAHIDA NOREEN MOGHAL | |
AP01 | DIRECTOR APPOINTED JASON CORNELIUS GREEN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 86 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHURCHHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED BARRY CHURCHHOUSE | |
AP01 | DIRECTOR APPOINTED GEORGE CRONIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE | |
AP01 | DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR | |
AP01 | DIRECTOR APPOINTED JOHN POLLOCK | |
AR01 | 02/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS | |
AR01 | 02/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRODIE | |
AP01 | DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 02/03/11 FULL LIST | |
SH01 | 03/03/10 STATEMENT OF CAPITAL GBP 86 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRY | |
AR01 | 02/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN CURRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CLARKE | |
AP01 | DIRECTOR APPOINTED GRAHAM MORRIS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED DEBORAH MICHELLE CLARKE | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEVENDRA GANDHI LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
88(2) | AD 02/09/08 GBP SI 29@1=29 GBP IC 51/80 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 14/08/07--------- £ SI 42@1=42 £ IC 9/51 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 12/01/05--------- £ SI 8@1=8 £ IC 1/9 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
122 | NC DEC ALREADY ADJUSTED 16/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO. 295) LIMITED CERTIFICATE ISSUED ON 21/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |