RIDGEMOND PARK ROADWAY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
RIDGEMOND PARK ROADWAY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05808636

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
08/05/2006 (18 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4-6 THE QUEENSGATE CENTRE, ORSETT ROAD, GRAYS
ESSEX
RM17 5DF

TRADING ADDRESSES

4-6 Queensgate Centre
Orsett Road
GRAYS
RM17 5DF

Essex House 71 Regent Street
Cambridge
Cambridgeshire
CB2 1AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£73

TOTAL LIABILITIES

£0

NET ASSETS

£73

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 12/06/2024	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 21/05/2024	Event: Sean Burke (917755179) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RIDGEMOND PARK ROADWAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£73

TOTAL LIABILITIES

£0

NET ASSETS

£73

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G.H. CHRISTODOULOU	Owned: 2.74 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.E. LAWLER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.S. CHRISTODOULOU	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.J. DESCUBES	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MARSDEN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.S. FULLER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID STANLEY LEONARD	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DELGADO-RAHONA	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.L. TIBBLE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTYN JOHN GARDNER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TIWARI	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. GARFIELD	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIERAN MCHUGH	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KOSMALSKI	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. SUMMERS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. TRUMAN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. ROGERS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.M. RIDGE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.T. LAPSLEY	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WILLIAM MATTHEW STEPHEN LANCASHIRE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BARRINGTON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROCHELLE AMELIA BRITTER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ALYS JEFFREYS & LOUIE ANTONIO GRECH	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLIE JAMES TURPIN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. CAYLOR	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. NAGLE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN SEAN AHERNE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. MCFARLANE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.G. SLINGER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JOHN WESTCOTT	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNETTE FOX	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.K. NEWNHAM	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.L. POPLETT	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. WOOLHEAD	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. HOLDING	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARIE ANNE QUIRK	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.N. LAM-RICHARDSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.J. HARDY	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. POMROY	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.L.X. MATHAMBO	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.L. BENSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. CLARKSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOTTING HILL GENSIS	Owned: 16.44 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
L.A. MCLAREN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JADE AMBER ANDERSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA FISHER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MOOS	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.I. LANGENHOVEN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN BURKE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. LIDDLE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA WILSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA HEATH	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAWN ERICA HART	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.R.K. OTA	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.L. FORMAN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREEA NEACSU	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HOLD	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEREGRINE JONES	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN PATRICK HANRATTY	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BLACKHAM	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MCAULIFFE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shaun Ivan Langenhoven 06/09/2016 - Present (8 years and 3 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Robert Hall 08/05/2006 - 29/01/2009 (2 years and 8 months) Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Julie Williams Director: 08/05/2006 - Present (18 years and 7 months) Secretary: 31/07/2007 - Present (17 years and 4 months) Born in Dec 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 51	View Report
VANTIS SECRETARIES LIMITED 08/05/2006 - Present (18 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 1500	View Report
VANTIS NOMINEES LIMITED 08/05/2006 - Present (18 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1026	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 12/06/2024	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 21/05/2024	Event: Sean Burke (917755179) has left the board
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 25/03/2024	Event: Sarah Alys Jeffreys (931922907) has left the board
Date: 16/02/2024	Event: New Board Member Sarah Alys Jeffreys (931922907) Appointed
Date: 08/11/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Accounts filed
Date: 25/05/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 17/11/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 04/12/2016	Event: New Accounts filed
Date: 15/09/2016	Event: Shaun Ivan Langenhoven (921358928) has left the board
Date: 15/09/2016	Event: New Board Member Shaun Ivan Langenhoven (916309703) Appointed
Date: 08/09/2016	Event: New Board Member Shaun Ivan Langenhoven (921358928) Appointed
Date: 27/05/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: New Accounts filed
Date: 17/06/2015	Event: EPMG LEGAL LIMITED (919351653) has left the board
Date: 17/06/2015	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 06/06/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Accounts filed
Date: 18/12/2014	Event: Jeremy Wager (913523570) has left the board
Date: 18/12/2014	Event: Change in Reg. Office
Date: 18/12/2014	Event: New Company Secretary EPMG LEGAL LIMITED (919351653) Appointed
Date: 16/05/2014	Event: New Annual Return filed
Date: 22/01/2014	Event: Susan Ratcliffe (915005839) has left the board
Date: 09/10/2013	Event: New Accounts filed
Date: 26/07/2013	Event: New Annual Return filed
Date: 26/07/2013	Event: Stephen Donald Evans (913830725) has left the board
Date: 19/04/2013	Event: Change in Reg. Office
Date: 19/04/2013	Event: New Board Member Sean Burke (917755179) Appointed
Date: 11/01/2013	Event: New Accounts filed

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RIDGEMOND PARK ROADWAY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£73

£0

£73

People Overview

1

7

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£73

£0

£73

Accounts

People Overview

1

7

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™