13 the Ridgway (Sutton) Managements Ltd

About

Registered Number: 02206026

Date of Incorporation: 16/12/1987 (36 years and 4 months ago)

Company Status: Active

Registered Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY,

Having been setup in 1987, 13 the Ridgway (Sutton) Managements Ltd are based in Redhill, it has a status of "Active". The current directors of this business are listed as Genco, Antoinette, Lopez Azocar, Hinray Jose, Lower, Ashley Christopher, Nicolas, Erwan, Baker, Sally Judith, Baker, Sally Judith, Barker, Victoria, Barrett, Laura, Crewe, Ellen Jane, Aghajani, Azadeh, Andrews, Neil Michael, Burel, Jacqueline, Crewe, Jeremy Robert, Dalton, Rebecca, Exall, Jonathan, Farrell, Sandra Ann, Hanson, Brain George, Killner, Martin David, Michael, Jack, Murdoch, Stuart William, Ortega Vanegas, Natalia, Pennells, Tracey Dawn Rose, Phillips, David Allan, Ridge, Shaun, Russell, Michelle Frances, Shawcross, Annette, Dr, Sio, Catherina, Walker, Craig, Woodward, Mark Henry Arthur, Wyllie, Emma Jane at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GENCO, Antoinette	06 May 2000	-	1
LOPEZ AZOCAR, Hinray Jose	20 November 2018	-	1
LOWER, Ashley Christopher	13 July 2007	-	1
NICOLAS, Erwan	12 April 2006	-	1
AGHAJANI, Azadeh	26 August 2004	16 March 2007	1
ANDREWS, Neil Michael	19 May 2000	05 October 2001	1
BUREL, Jacqueline	N/A	30 September 1998	1
CREWE, Jeremy Robert	N/A	04 August 1994	1
DALTON, Rebecca	21 July 1992	19 September 1996	1
EXALL, Jonathan	N/A	20 December 1996	1
FARRELL, Sandra Ann	20 December 1996	19 May 2000	1
HANSON, Brain George	10 October 1996	27 July 1998	1
KILLNER, Martin David	N/A	07 February 1992	1
MICHAEL, Jack	18 October 1996	18 December 1998	1
MURDOCH, Stuart William	14 May 2001	12 April 2006	1
ORTEGA VANEGAS, Natalia	21 November 2018	02 March 2019	1
PENNELLS, Tracey Dawn Rose	18 December 1998	25 August 2000	1
PHILLIPS, David Allan	30 September 1998	14 May 2001	1
RIDGE, Shaun	29 July 2005	13 July 2007	1
RUSSELL, Michelle Frances	05 October 2001	01 August 2005	1
SHAWCROSS, Annette, Dr	25 August 2000	26 August 2004	1
SIO, Catherina	N/A	18 October 1996	1
WALKER, Craig	N/A	31 March 1992	1
WOODWARD, Mark Henry Arthur	27 July 1998	06 May 2000	1
WYLLIE, Emma Jane	16 March 2007	06 July 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
BAKER, Sally Judith	07 January 2019	20 March 2019	1
BAKER, Sally Judith	03 June 1999	24 April 2002	1
BARKER, Victoria	01 August 2005	13 July 2007	1
BARRETT, Laura	10 October 1996	01 April 1997	1
CREWE, Ellen Jane	N/A	06 April 1994	1

Filing History

Document Type	Date
AD01 - Change of registered office address	30 September 2020
AA - Annual Accounts	24 September 2020
CS01 - N/A	08 April 2020
AA - Annual Accounts	30 December 2019
CH01 - Change of particulars for director	14 June 2019
CH01 - Change of particulars for director	11 June 2019
CH01 - Change of particulars for director	10 June 2019
CH01 - Change of particulars for director	10 June 2019
CH01 - Change of particulars for director	10 June 2019
CS01 - N/A	05 April 2019
AP04 - Appointment of corporate secretary	20 March 2019
AD01 - Change of registered office address	20 March 2019
TM02 - Termination of appointment of secretary	20 March 2019
TM01 - Termination of appointment of director	02 March 2019
AP03 - Appointment of secretary	20 January 2019
AP01 - Appointment of director	18 December 2018
AP01 - Appointment of director	18 December 2018
TM01 - Termination of appointment of director	22 October 2018
TM01 - Termination of appointment of director	21 October 2018
TM02 - Termination of appointment of secretary	21 October 2018
AA - Annual Accounts	14 June 2018
CS01 - N/A	02 May 2018
AA - Annual Accounts	22 December 2017
CS01 - N/A	01 May 2017
AA - Annual Accounts	28 December 2016
AR01 - Annual Return	16 May 2016
CH01 - Change of particulars for director	16 May 2016
CH01 - Change of particulars for director	16 May 2016
CH01 - Change of particulars for director	16 May 2016
AA - Annual Accounts	23 December 2015
AR01 - Annual Return	16 May 2015
AA - Annual Accounts	29 December 2014
AR01 - Annual Return	18 May 2014
CH03 - Change of particulars for secretary	18 May 2014
CH01 - Change of particulars for director	18 May 2014
AA - Annual Accounts	30 December 2013
AR01 - Annual Return	23 May 2013
CH01 - Change of particulars for director	22 May 2013
CH01 - Change of particulars for director	22 May 2013
CH03 - Change of particulars for secretary	22 May 2013
AA - Annual Accounts	07 January 2013
AR01 - Annual Return	22 May 2012
CH03 - Change of particulars for secretary	22 May 2012
CH01 - Change of particulars for director	22 May 2012
CH01 - Change of particulars for director	21 May 2012
AA - Annual Accounts	06 January 2012
AR01 - Annual Return	24 May 2011
AA - Annual Accounts	25 January 2011
AR01 - Annual Return	17 May 2010
CH01 - Change of particulars for director	17 May 2010
CH01 - Change of particulars for director	15 May 2010
CH01 - Change of particulars for director	15 May 2010
CH01 - Change of particulars for director	15 May 2010
CH01 - Change of particulars for director	15 May 2010
AA - Annual Accounts	02 February 2010
363a - Annual Return	06 May 2009
AA - Annual Accounts	05 February 2009
363a - Annual Return	07 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	07 May 2008
287 - Change in situation or address of Registered Office	07 May 2008
353 - Register of members	07 May 2008
288b - Notice of resignation of directors or secretaries	16 April 2008
288b - Notice of resignation of directors or secretaries	16 April 2008
288a - Notice of appointment of directors or secretaries	16 April 2008
288a - Notice of appointment of directors or secretaries	16 April 2008
AA - Annual Accounts	23 January 2008
363s - Annual Return	21 June 2007
288a - Notice of appointment of directors or secretaries	01 June 2007
288a - Notice of appointment of directors or secretaries	01 June 2007
288b - Notice of resignation of directors or secretaries	01 June 2007
AA - Annual Accounts	01 February 2007
363s - Annual Return	01 June 2006
288a - Notice of appointment of directors or secretaries	01 June 2006
288a - Notice of appointment of directors or secretaries	01 June 2006
288b - Notice of resignation of directors or secretaries	01 June 2006
288b - Notice of resignation of directors or secretaries	01 June 2006
AA - Annual Accounts	31 January 2006
363s - Annual Return	03 June 2005
288a - Notice of appointment of directors or secretaries	03 June 2005
AA - Annual Accounts	31 January 2005
363s - Annual Return	27 May 2004
AA - Annual Accounts	26 January 2004
363s - Annual Return	09 May 2003
AA - Annual Accounts	18 February 2003
363s - Annual Return	13 August 2002
288a - Notice of appointment of directors or secretaries	13 August 2002
288a - Notice of appointment of directors or secretaries	13 August 2002
288a - Notice of appointment of directors or secretaries	13 August 2002
AA - Annual Accounts	27 January 2002
363s - Annual Return	07 June 2001
AA - Annual Accounts	01 February 2001
288a - Notice of appointment of directors or secretaries	18 January 2001
288a - Notice of appointment of directors or secretaries	18 January 2001
288a - Notice of appointment of directors or secretaries	21 June 2000
288b - Notice of resignation of directors or secretaries	21 June 2000
363s - Annual Return	30 May 2000
AA - Annual Accounts	04 January 2000
288a - Notice of appointment of directors or secretaries	24 August 1999
363s - Annual Return	23 July 1999
288a - Notice of appointment of directors or secretaries	23 July 1999
288b - Notice of resignation of directors or secretaries	20 December 1998
288a - Notice of appointment of directors or secretaries	22 October 1998
288b - Notice of resignation of directors or secretaries	13 October 1998
288b - Notice of resignation of directors or secretaries	13 October 1998
288a - Notice of appointment of directors or secretaries	13 October 1998
AA - Annual Accounts	22 July 1998
363s - Annual Return	01 May 1998
AAMD - Amended Accounts	03 April 1998
AA - Annual Accounts	25 January 1998
AA - Annual Accounts	11 December 1997
288a - Notice of appointment of directors or secretaries	14 October 1997
288a - Notice of appointment of directors or secretaries	14 October 1997
288a - Notice of appointment of directors or secretaries	14 October 1997
363s - Annual Return	01 October 1997
363s - Annual Return	22 October 1996
288a - Notice of appointment of directors or secretaries	22 October 1996
288b - Notice of resignation of directors or secretaries	22 October 1996
288a - Notice of appointment of directors or secretaries	22 October 1996
AA - Annual Accounts	22 February 1996
288 - N/A	21 November 1995
288 - N/A	21 November 1995
363s - Annual Return	01 November 1995
363s - Annual Return	19 September 1994
AA - Annual Accounts	28 June 1994
288 - N/A	19 April 1994
AA - Annual Accounts	06 January 1994
363s - Annual Return	29 August 1993
AA - Annual Accounts	24 January 1993
363s - Annual Return	27 August 1992
288 - N/A	27 August 1992
AA - Annual Accounts	06 January 1992
288 - N/A	12 September 1991
288 - N/A	12 September 1991
363b - Annual Return	12 September 1991
AA - Annual Accounts	07 November 1990
363 - Annual Return	07 November 1990
AA - Annual Accounts	28 November 1989
288 - N/A	25 August 1989
288 - N/A	02 August 1989
363 - Annual Return	02 August 1989
287 - Change in situation or address of Registered Office	17 May 1989
288 - N/A	17 May 1989
288 - N/A	17 May 1989
NEWINC - New incorporation documents	16 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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