Ridings Close (ascot) Management Company Limited in ASCOT

Ridings Close (ascot) Management Company Limited ASCOT

Ridings Close (ascot) Management Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08884161. The Ridings Close (ascot) Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ascot at 5 Ridings Close. Postal code: SL5 7SQ.

There is a single director in the firm at the moment - Damian H., appointed on 5 August 2016. In addition, a secretary was appointed - Damian H., appointed on 5 August 2016. As of 11 October 2024, there were 8 ex directors - Lionel N., Duncan T. and others listed below. There were no ex secretaries.

Ridings Close (ascot) Management Company Limited Address / Contact

Office Address	5 Ridings Close
Town	Ascot
Post code	SL5 7SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08884161
Date of Incorporation	Mon, 10th Feb 2014
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (11 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Damian H.

Position: Secretary

Appointed: 05 August 2016

Damian H.

Position: Director

Appointed: 05 August 2016

Lionel N.

Position: Director

Appointed: 01 January 2021

Resigned: 24 May 2024

Duncan T.

Position: Director

Appointed: 19 February 2019

Resigned: 31 December 2020

Matthew P.

Position: Director

Appointed: 05 August 2016

Resigned: 24 May 2018

Richard W.

Position: Director

Appointed: 18 July 2016

Resigned: 05 August 2016

Helen C.

Position: Director

Appointed: 18 March 2016

Resigned: 05 August 2016

Peter B.

Position: Director

Appointed: 18 March 2016

Resigned: 18 July 2016

Pitsec Ltd

Position: Corporate Secretary

Appointed: 10 February 2014

Resigned: 05 August 2016

Paul M.

Position: Director

Appointed: 10 February 2014

Resigned: 18 March 2016

Geoffrey B.

Position: Director

Appointed: 10 February 2014

Resigned: 18 March 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Damian H. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Matthew P. This PSC and has 25-50% voting rights.

Damian H.

Notified on	5 August 2016
Nature of control:	25-50% voting rights

Matthew P.

Notified on	5 August 2016
Ceased on	24 May 2018
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	3 856	4 660	5 405	5 695	6 549

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 200	4 200	4 200	4 200	4 200
Average Number Employees During Period	2
Net Current Assets Liabilities	8 664	10 104	9 605	9 895	10 749
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	8 664	10 104	9 605	9 895	10 749
Provisions For Liabilities Balance Sheet Subtotal	608	1 244
Total Assets Less Current Liabilities	8 664	10 104	9 605	9 895	10 749

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 10th Feb 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 10th Feb 2022 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 10th Feb 2021 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 6th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 6th, January 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 10th Feb 2020 filed on: 16th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 10th Feb 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 20th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
TM01	Thu, 24th May 2018 - the day director's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 24th May 2018 filed on: 30th, May 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 10th Feb 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017 filed on: 7th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 7th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 10th Feb 2017 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 26th, August 2016	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 10th Aug 2016. New Address: 5 Ridings Close Ascot Berkshire SL5 7SQ. Previous address: C/O Pinnacle Property Management Units 1, 2 and 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England filed on: 10th, August 2016	address	Free Download (1 page)
AD01	Address change date: Fri, 5th Aug 2016. New Address: C/O Pinnacle Property Management Units 1, 2 and 3 Beech Court Wokingham Road Hurst Reading RG10 0RU. Previous address: 5 Ridings Close Ascot Berkshire SL5 7SQ England filed on: 5th, August 2016	address	Free Download (1 page)
TM02	Fri, 5th Aug 2016 - the day secretary's appointment was terminated filed on: 5th, August 2016	officers	Free Download (1 page)
AD01	Address change date: Fri, 5th Aug 2016. New Address: 5 Ridings Close Ascot Berkshire SL5 7SQ. Previous address: 47 Castle Street Reading RG1 7SR England filed on: 5th, August 2016	address	Free Download (1 page)
AP03	New secretary appointment on Fri, 5th Aug 2016 filed on: 5th, August 2016	officers	Free Download (2 pages)
AP01	On Fri, 5th Aug 2016 new director was appointed. filed on: 5th, August 2016	officers	Free Download (2 pages)
AP01	On Fri, 5th Aug 2016 new director was appointed. filed on: 5th, August 2016	officers	Free Download (2 pages)
TM01	Fri, 5th Aug 2016 - the day director's appointment was terminated filed on: 5th, August 2016	officers	Free Download (1 page)
TM01	Fri, 5th Aug 2016 - the day director's appointment was terminated filed on: 5th, August 2016	officers	Free Download (1 page)
AP01	On Mon, 18th Jul 2016 new director was appointed. filed on: 5th, August 2016	officers	Free Download (2 pages)
TM01	Mon, 18th Jul 2016 - the day director's appointment was terminated filed on: 5th, August 2016	officers	Free Download (1 page)
TM01	Fri, 18th Mar 2016 - the day director's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
TM01	Fri, 18th Mar 2016 - the day director's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
AP01	On Fri, 18th Mar 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Feb 2016. New Address: 47 Castle Street Reading RG1 7SR. Previous address: Unit 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RU filed on: 10th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Feb 2016, no shareholders list filed on: 10th, February 2016	annual return	Free Download (3 pages)
AD01	Address change date: Wed, 10th Feb 2016. New Address: 47 Castle Street Reading RG1 7SR. Previous address: 47 Castle Street Reading RG1 7SR England filed on: 10th, February 2016	address	Free Download (1 page)
AD01	Address change date: Wed, 15th Apr 2015. New Address: Unit 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RU. Previous address: 47 Castle Street Reading RG1 7SR filed on: 15th, April 2015	address	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Feb 2015, no shareholders list filed on: 12th, February 2015	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2014	incorporation	Free Download (26 pages)

Ridings Close (ascot) Management Company Limited ASCOT

Ridings Close (ascot) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Damian H.

Damian H.

Lionel N.

Duncan T.

Matthew P.

Richard W.

Helen C.

Peter B.

Pitsec Ltd

Paul M.

Geoffrey B.

People with significant control

Annual reports financial information

Company filings

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