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Company Information for

13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED

SUITE 7, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY,
Company Registration Number
02206026
Private Limited Company
Active

Company Overview

About 13 The Ridgway (sutton) Managements Ltd
13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED was founded on 1987-12-16 and has its registered office in Redhill. The organisation's status is listed as "Active". 13 The Ridgway (sutton) Managements Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED
 
Legal Registered Office
SUITE 7, PHOENIX HOUSE, REDHILL AERODROME
KINGS MILL LANE
REDHILL
RH1 5JY
Other companies in SM2
 
Filing Information
Company Number 02206026
Company ID Number 02206026
Date formed 1987-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts 
Last Datalog update: 2020-10-07 15:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED
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Company Officers of 13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE WYLLIE
Company Secretary 2007-07-13
SALLY JUDITH BAKER
Director 1996-09-19
LAURA BARRETT
Director 1995-10-26
ANTOINETTE GENCO
Director 2000-05-06
ASHLEY CHRISTOPHER LOWER
Director 2007-07-13
ERWAN NICOLAS
Director 2006-04-12
EMMA JANE WYLLIE
Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA BARKER
Company Secretary 2005-08-01 2007-07-13
SHAUN RIDGE
Director 2005-07-29 2007-07-13
AZADEH AGHAJANI
Director 2004-08-26 2007-03-16
STUART WILLIAM MURDOCH
Director 2001-05-14 2006-04-12
MICHELLE FRANCES RUSSELL
Company Secretary 2002-04-24 2005-08-01
MICHELLE FRANCES RUSSELL
Director 2001-10-05 2005-08-01
ANNETTE SHAWCROSS
Director 2000-08-25 2004-08-26
SALLY JUDITH BAKER
Company Secretary 1999-06-03 2002-04-24
NEIL MICHAEL ANDREWS
Director 2000-05-19 2001-10-05
DAVID ALLAN PHILLIPS
Director 1998-09-30 2001-05-14
TRACEY DAWN ROSE PENNELLS
Director 1998-12-18 2000-08-25
SANDRA ANN FARRELL
Director 1996-12-20 2000-05-19
MARK HENRY ARTHUR WOODWARD
Director 1998-07-27 2000-05-06
SANDRA ANN FARRELL
Company Secretary 1996-12-20 1999-06-03
JACK MICHAEL
Director 1996-10-18 1998-12-18
JACQUELINE BUREL
Director 1991-07-20 1998-09-30
BRAIN GEORGE HANSON
Director 1996-10-10 1998-07-27
LAURA BARRETT
Company Secretary 1996-10-10 1997-04-01
JONATHAN EXALL
Director 1991-07-20 1996-12-20
CATHERINA SIO
Director 1991-07-20 1996-10-18
CATHERINA SIO
Company Secretary 1995-06-01 1996-10-10
REBECCA DALTON
Director 1992-07-21 1996-09-19
REBECCA DALTON
Company Secretary 1994-04-06 1995-05-30
JEREMY ROBERT CREWE
Director 1991-07-20 1994-08-04
ELLEN JANE CREWE
Company Secretary 1991-07-20 1994-04-06
CRAIG WALKER
Director 1991-07-20 1992-03-31
MARTIN DAVID KILLNER
Director 1991-07-20 1992-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERWAN NICOLAS ELITE SPORTS VISION LTD Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-07-29
ERWAN NICOLAS PRO-TENNIS CONSULTANCY LTD Director 2008-12-11 CURRENT 2008-12-11 Active

More director information

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.

DateDocument TypeDocument Description
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Unit 2 30 Breakfield Coulsdon CR5 2HS England
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-14CH01Director's details changed for Ashley Christopher Lower on 2019-06-14
2019-06-11CH01Director's details changed for Mr Erwan Nicolas on 2019-06-11
2019-06-10CH01Director's details changed for Sally Judith Baker on 2019-06-10
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-20AP04Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2019-03-20
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 13 the Ridgway Sutton Surrey SM2 5JX
2019-03-20TM02Termination of appointment of Sally Judith Baker on 2019-03-20
2019-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA ORTEGA VANEGAS
2019-01-20AP03Appointment of Ms Sally Judith Baker as company secretary on 2019-01-07
2018-12-18AP01DIRECTOR APPOINTED MR HINRAY JOSE LOPEZ AZOCAR
2018-10-22TM01Termination of appointment of a director
2018-10-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE WYLLIE
2018-10-21TM02Termination of appointment of Emma Jane Wyllie on 2018-07-06
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 60
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-16AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA BARRETT / 27/02/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE WYLLIE / 16/04/2013
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JUDITH BAKER / 31/07/2015
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 60
2015-05-16AR0128/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 60
2014-05-18AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE WYLLIE / 06/08/2013
2014-05-18CH03SECRETARY'S DETAILS CHNAGED FOR EMMA JANE WYLLIE on 2013-08-06
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-23AR0128/04/13 FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE WYLLIE / 16/04/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CHRISTOPHER LOWER / 03/04/2013
2013-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE WYLLIE / 16/04/2013
2013-01-07AA24/03/12 TOTAL EXEMPTION FULL
2012-05-22AR0128/04/12 FULL LIST
2012-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE ROBACK / 21/05/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE ROBACK / 21/05/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERWAN NICOLAS / 21/05/2012
2012-01-06AA24/03/11 TOTAL EXEMPTION FULL
2011-05-24AR0128/04/11 FULL LIST
2011-01-25AA24/03/10 TOTAL EXEMPTION FULL
2010-05-17AR0128/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA BARRETT / 28/04/2010
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE ROBACK / 28/04/2010
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CHRISTOPHER LOWER / 28/04/2010
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE GENCO / 28/04/2010
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JUDITH BAKER / 28/04/2010
2010-02-02AA24/03/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-05AA24/03/08 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-07190LOCATION OF DEBENTURE REGISTER
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 13 THE RIDGEWAY SUTTON SURREY SM2 5JX
2008-05-07353LOCATION OF REGISTER OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY VICTORIA BARKER
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR SHAUN RIDGE
2008-04-16288aSECRETARY APPOINTED EMMA JANE ROBACK
2008-04-16288aDIRECTOR APPOINTED ASHLEY CHRISTOPHER LOWER
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-01363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03363(288)DIRECTOR RESIGNED
2005-06-03363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-05-27363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-08-13288aNEW SECRETARY APPOINTED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-06-07363(288)DIRECTOR RESIGNED
2001-06-07363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 24/03/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-03-25 £ 0
Creditors Due Within One Year 2012-03-25 £ 57
Provisions For Liabilities Charges 2012-03-25 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-25 £ 60
Cash Bank In Hand 2012-03-25 £ 7,140
Current Assets 2012-03-25 £ 7,140
Shareholder Funds 2012-03-25 £ 6,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED
Trademarks
We have not found any records of 13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 THE RIDGWAY (SUTTON) MANAGEMENTS 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 (98000 - Residents property management) as 13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 THE RIDGWAY (SUTTON) MANAGEMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 THE RIDGWAY (SUTTON) MANAGEMENTS 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 13 THE RIDGWAY (SUTTON) MANAGEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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