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Home > England & Wales Companies > RIDGEMEAD MANAGEMENT COMPANY LIMITED
Company Information for

RIDGEMEAD MANAGEMENT COMPANY LIMITED

C/O DEXTERS BLOCK MANAGEMENT, 418 MUSWELL HILL BROADWAY, LONDON, N10 1DJ,
Company Registration Number
04300378
Private Limited Company
Active

Company Overview

About Ridgemead Management Company Ltd
RIDGEMEAD MANAGEMENT COMPANY LIMITED was founded on 2001-10-08 and has its registered office in London. The organisation's status is listed as "Active". Ridgemead Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RIDGEMEAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O DEXTERS BLOCK MANAGEMENT
418 MUSWELL HILL BROADWAY
LONDON
N10 1DJ
Other companies in N10
 
Filing Information
Company Number 04300378
Company ID Number 04300378
Date formed 2001-10-08
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 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDGEMEAD MANAGEMENT COMPANY LIMITED
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Company Officers of RIDGEMEAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HALL & CO ACCOUNTANCY LTD
Company Secretary 2018-02-07
MARK CASEY
Director 2001-10-22
RICHARD RAY MASON
Director 2005-02-25
RAJ NAGENDRAN
Director 2001-10-22
NILY NATHANIEL
Director 2001-10-22
WALTER JOSEPH NOLAN
Director 2014-02-04
BHUPENDRA KUMAR PATEL
Director 2001-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SPRINGFIELD SECRETARIES LIMITED
Company Secretary 2013-01-29 2018-02-07
DOIREAN WILSON
Director 2005-01-01 2015-11-27
KATHERINE ELIZABETH CRAUFURD DACE
Company Secretary 2002-05-02 2013-01-29
KAMIL SAEED
Company Secretary 2007-05-03 2009-10-01
WILLIAM HENEGHAN
Director 2001-11-23 2007-05-04
HELAINE IRENE HIATT
Director 2001-10-08 2005-02-11
GEORGE PANAYI
Company Secretary 2001-10-08 2002-05-02
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2001-10-08 2001-10-08
LUCIENE JAMES LIMITED
Director 2001-10-08 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALL & CO ACCOUNTANCY LTD HAZFRAN LIMITED Company Secretary 2018-07-10 CURRENT 2005-05-20 Active
HALL & CO ACCOUNTANCY LTD FRAZEL TRUSTEES LIMITED Company Secretary 2018-07-10 CURRENT 2010-06-28 Active
HALL & CO ACCOUNTANCY LTD CARPET CONTRACTS (BRENTWOOD) LTD. Company Secretary 2018-03-06 CURRENT 1996-01-31 Liquidation
MARK CASEY PINK TELECOMS LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active - Proposal to Strike off
MARK CASEY 23 LASCOTTS ROAD N22 LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active
NILY NATHANIEL PROPERTY ADVICE CENTRE LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2016-03-29

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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-11CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR WALTER JOSEPH NOLAN
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-08-14AP01DIRECTOR APPOINTED MR MARCUS HUNT
2020-08-05AP01DIRECTOR APPOINTED MR IAN ROBINSON
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27AP04Appointment of Dexters London Ltd as company secretary on 2020-05-27
2020-05-27TM02Termination of appointment of Hall & Co Accountancy Ltd on 2020-05-27
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM C/- 418 Muswell Hill Broadway London N10 1DJ
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAY MASON
2018-05-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AP04Appointment of Hall & Co Accountancy Ltd as company secretary on 2018-02-07
2018-02-07TM02Termination of appointment of Springfield Secretaries Limited on 2018-02-07
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-02-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 9
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DOIREAN WILSON
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 9
2015-10-13AR0108/10/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AP01DIRECTOR APPOINTED MR WALTER JOSEPH NOLAN
2013-10-11AR0108/10/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AP04Appointment of corporate company secretary Springfield Secretaries Limited
2013-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE DACE
2012-10-10AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM 22 Cannon Hill Southgate London N14 6BY
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0108/10/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY KAMIL SAEED
2010-10-11AR0108/10/10 FULL LIST
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-26AR0108/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJ NAGENDRAN / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOIREAN WILSON / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BHUPENDRA KUMAR PATEL / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NILY NATHANIEL / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD RAY MASON / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CASEY / 01/10/2009
2009-03-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-03-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-08-09288aNEW SECRETARY APPOINTED
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-2988(2)RAD 17/06/05-21/10/05 £ SI 2@1
2005-11-21363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-10288aNEW DIRECTOR APPOINTED
2005-04-21123NC INC ALREADY ADJUSTED 29/03/05
2005-04-21RES04£ NC 6/9 29/03/05
2005-04-2188(2)RAD 01/01/05--------- £ SI 1@1=1 £ IC 6/7
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-14363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-23363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-02363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-07288cSECRETARY'S PARTICULARS CHANGED
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: DCS PROPERTY & MANAGEMENT SERVICES ASHLEY HOUSE 235-239 HIGH ROAD WOOD GREEN LONDON N22 8HF
2002-06-11288bSECRETARY RESIGNED
2002-06-11288aNEW SECRETARY APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2001-12-2488(2)RAD 23/11/01--------- £ SI 1@1=1 £ IC 5/6
2001-11-12225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-1288(2)RAD 22/10/01--------- £ SI 3@1=3 £ IC 2/5
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09288aNEW SECRETARY APPOINTED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09288bSECRETARY RESIGNED
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09288bDIRECTOR RESIGNED
2001-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RIDGEMEAD MANAGEMENT COMPANY 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 RIDGEMEAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIDGEMEAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 RIDGEMEAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 8,747
Cash Bank In Hand 2012-12-31 £ 8,307
Shareholder Funds 2013-12-31 £ 7,930
Shareholder Funds 2012-12-31 £ 7,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIDGEMEAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIDGEMEAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of RIDGEMEAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDGEMEAD MANAGEMENT COMPANY 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 RIDGEMEAD MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RIDGEMEAD MANAGEMENT COMPANY 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 RIDGEMEAD MANAGEMENT COMPANY 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 RIDGEMEAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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