Liquidation
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Company Information for RIDLEY MANAGEMENT SERVICES LIMITED
5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
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Company Registration Number
 07569345 Private Limited Company
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Company Overview
About Ridley Management Services Ltd
RIDLEY MANAGEMENT SERVICES LIMITED was founded on 2011-03-18 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Ridley Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| RIDLEY MANAGEMENT SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in W1B | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07569345 | |
|---|---|---|
| Company ID Number | 07569345 | |
| Date formed | 2011-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB113752927 |
| Last Datalog update: | 2024-11-05 10:18:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDLEY MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABARY LIMITED GIBSON HEWITT OUTSOURCING LIMITED PESTERS LIMITED SOLE ASSOCIATES ACCOUNTANTS LTD MUNRO COBHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABARY LIMITED GIBSON HEWITT OUTSOURCING LIMITED PESTERS LIMITED SOLE ASSOCIATES ACCOUNTANTS LTD MUNRO COBHAM LIMITED
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Companies with same name RIDLEY MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as RIDLEY MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RIDLEY MANAGEMENT SERVICES PTY. LTD. | NSW 2000 | Active | Company formed on the 2012-11-01 |
Company Officers of RIDLEY MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN REGINALD HALL |
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ALLEN HERBERT PARRISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXEI MOTLOKHOV |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIZEROSE PROPERTIES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Dissolved 2016-01-26 | |
| ARANROSE PROPERTIES LIMITED | Director | 2012-03-27 | CURRENT | 1999-10-21 | Active | |
| NOVUS FINITOR (UK) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Liquidation | |
| BARENTS BULK COMPANY (UK) LIMITED | Director | 2009-11-23 | CURRENT | 2009-09-11 | Active | |
| LATYMER MANAGEMENT LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Liquidation | |
| WITANHURST CONSTRUCTION MANAGEMENT LIMITED | Director | 2008-09-03 | CURRENT | 2008-08-28 | Active | |
| PROTEUS INTERNATIONAL LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| PRIVETGRANGE CONSTRUCTION LIMITED | Director | 2003-01-23 | CURRENT | 2002-05-20 | Dissolved 2017-12-26 | |
| LEGAL AND FINANCIAL SERVICES LIMITED | Director | 1991-04-23 | CURRENT | 1990-10-16 | Active | |
| OAKTREES LIMITED | Director | 2013-05-20 | CURRENT | 1994-01-14 | Active - Proposal to Strike off | |
| NOVUS FINITOR (UK) LIMITED | Director | 2012-08-08 | CURRENT | 2011-08-17 | Liquidation | |
| WITANHURST CONSTRUCTION MANAGEMENT LIMITED | Director | 2008-09-19 | CURRENT | 2008-08-28 | Active | |
| KEAL MANAGEMENT SERVICES LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 22/10/24 FROM Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England | ||
| Voluntary liquidation Statement of affairs | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/01/24 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF | ||
| Compulsory strike-off action has been discontinued | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HERBERT PARRISH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| RP04AR01 | Second filing of the annual return made up to 2016-03-18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXEI MOTLOKHOV | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | Company name changed witanhurst interiors LIMITED\certificate issued on 19/06/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH LONDON WC2B 4HN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, C/O THORNE LANCASTER PARKER 8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr. Alexei Motlokhov on 2013-07-11 | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALLEN HERBERT PARRISH | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | Company name changed vita felice interiors (uk) LIMITED\certificate issued on 15/04/11 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to RIDLEY MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RIDLEY MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RIDLEY MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Filed Financial Reports
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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 RIDLEY MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of RIDLEY MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIDLEY MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for RIDLEY MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as RIDLEY MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIDLEY MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RIDLEY MANAGEMENT SERVICES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94052050 | Electric table, desk, bedside or floor-standing lamps, of glass | ||
| 94052050 | Electric table, desk, bedside or floor-standing lamps, of glass |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIDLEY MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RIDLEY MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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