Company information:
35 37 39 The Ridgeway Ltd (No: 03125660)
Address: 39 THE RIDGEWAY, TARVIN, CHESTER, CHESHIRE, CH3 8JR, ENGLAND
Status: Active
Incorporated: 14-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 98000 - Residents property management
Current Director: RYAN MARK ALLEN ( DOB: Feb-1992 From: Aug-2021 )
Current Director: JULIE SAVAGE ( DOB: Dec-1964 From: Oct-2021 )
Current Director: JAYNE ELIZABETH STADAMES ( DOB: Sep-1968 From: Apr-2014 )
Resigned Director: SUZANNE LYDIA EDWARDS ( From: Mar-1997 To: Aug-2013 )
Resigned Director: GEOFFREY HAROLD FOGDEN ( DOB: Oct-1950 From: Dec-1995 To: May-1996 )
Resigned Director: SELINA JANE HARBACH ( DOB: Mar-1964 From: Jul-2013 To: Sep-2021 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-1995 To: Dec-1995 )
Resigned Secretary: STEVEN PETER BIRCH ( From: Mar-1996 To: May-1996 )
Resigned Secretary: PHILLIP BRAYNE ( From: Dec-2008 To: Jan-2012 )
Resigned Secretary: SARA LOUISE GREENWOOD ( From: Mar-1997 To: Apr-1999 )
Resigned Secretary: SELINA JANE HARBACH ( From: Aug-2013 To: Dec-2021 )
Resigned Secretary: DAVID LEIGHTON JONES ( From: Apr-1999 To: Nov-2006 )
Resigned Secretary: PETER GEORGE RUSSELL ( DOB: Jul-1957 From: Dec-1995 To: Mar-1996 )
Resigned Secretary: URANG PROPERTY MANAGEMENT LIMITED ( From: Jan-2012 To: Aug-2013 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-1995 To: Dec-1995 )
Persons of Significant Control:
Mrs Selina Jane Harbach, 39 The Ridgeway, Tarvin, Chester, Cheshire, CH3 8JR, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-09-19)
Mr Ryan Mark Allen, 37 The Ridgeway, Tarvin, Chester, CH3 8JR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-26)
Ms Jayne Elizabeth Stadames, 39 The Ridgeway, Tarvin, Chester, Cheshire, CH3 8JR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Julie Savage, 37 The Ridgeway, Tarvin, Chester, CH3 8JR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-10-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |