EPSOM RIDGE LIMITED
CHICHESTER ASHDOWN FOREST GOLF HOTEL LTD

Hellopages » West Sussex » Chichester » PO19 7DN

Company number 02419424
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address SUITE 29 FORUM HOUSE, STIRLING ROAD, CHICHESTER, UNITED KINGDOM, PO19 7DN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Secretary's details changed for Mr Christopher Paul Baker on 28 February 2017; Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017; Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017. The most likely internet sites of EPSOM RIDGE LIMITED are www.epsomridge.co.uk, and www.epsom-ridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Bosham Rail Station is 3.3 miles; to Nutbourne Rail Station is 4.8 miles; to Barnham Rail Station is 5.9 miles; to Southbourne Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsom Ridge Limited is a Private Limited Company. The company registration number is 02419424. Epsom Ridge Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Epsom Ridge Limited is Suite 29 Forum House Stirling Road Chichester United Kingdom Po19 7dn. . BAKER, Christopher Paul is a Secretary of the company. CAMPLING, Jeremy Graham Paul is a Director of the company. Secretary BAKER, Christopher Paul has been resigned. Secretary SMITH, David Robert has been resigned. Secretary SMITH, David Robert has been resigned. Director ANDERSON, Lindsey Ross has been resigned. Director BAKER, Christopher Paul has been resigned. Director BOUGOURD, Martyn Herbert has been resigned. Director DINGLE, John Kenneth has been resigned. Director EDWARDS, Anthony Hugh has been resigned. Director GUYMER, Eric Norman Lawrence has been resigned. Director HAINES, Christopher John Minton has been resigned. Director JILLINGS, Charles David Owen has been resigned. Director MORGAN, Dafydd Huw has been resigned. Director POWELL, John Edward has been resigned. Director SAVILLE, Duncan Paul has been resigned. Director SAVILLE, Duncan Paul has been resigned. Director SHAW, Ian Dudley has been resigned. Director SMITH, David Robert has been resigned. Director SOLEN, Christopher John has been resigned. Director TUCKER, Allen Charles has been resigned. Director WORLEY, Frank Bernard has been resigned. Director WRIGHT, Michael Reginald has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BAKER, Christopher Paul
Appointed Date: 26 July 1995

Director
CAMPLING, Jeremy Graham Paul
Appointed Date: 18 February 2004
56 years old

Resigned Directors

Secretary
BAKER, Christopher Paul
Resigned: 31 December 1994
Appointed Date: 01 December 1993

Secretary
SMITH, David Robert
Resigned: 26 July 1995
Appointed Date: 01 January 1995

Secretary
SMITH, David Robert
Resigned: 01 December 1993

Director
ANDERSON, Lindsey Ross
Resigned: 15 June 2000
Appointed Date: 09 December 1998
79 years old

Director
BAKER, Christopher Paul
Resigned: 15 June 2000
Appointed Date: 26 July 1995
71 years old

Director
BOUGOURD, Martyn Herbert
Resigned: 08 July 1994
95 years old

Director
DINGLE, John Kenneth
Resigned: 18 February 2004
Appointed Date: 01 November 1999
66 years old

Director
EDWARDS, Anthony Hugh
Resigned: 26 July 1995
Appointed Date: 26 October 1994
83 years old

Director
GUYMER, Eric Norman Lawrence
Resigned: 30 September 1993
116 years old

Director
HAINES, Christopher John Minton
Resigned: 24 September 2003
Appointed Date: 15 June 2000
86 years old

Director
JILLINGS, Charles David Owen
Resigned: 09 December 1998
Appointed Date: 26 July 1995
70 years old

Director
MORGAN, Dafydd Huw
Resigned: 15 June 2000
Appointed Date: 01 November 1999
65 years old

Director
POWELL, John Edward
Resigned: 08 July 1994
Appointed Date: 31 December 1992
96 years old

Director
SAVILLE, Duncan Paul
Resigned: 28 February 1997
Appointed Date: 11 March 1996
68 years old

Director
SAVILLE, Duncan Paul
Resigned: 26 July 1995
Appointed Date: 01 December 1993
68 years old

Director
SHAW, Ian Dudley
Resigned: 08 July 1994
76 years old

Director
SMITH, David Robert
Resigned: 26 July 1995
Appointed Date: 01 December 1993
92 years old

Director
SOLEN, Christopher John
Resigned: 26 July 1995
Appointed Date: 15 July 1994
77 years old

Director
TUCKER, Allen Charles
Resigned: 30 June 1992
83 years old

Director
WORLEY, Frank Bernard
Resigned: 16 November 1992
81 years old

Director
WRIGHT, Michael Reginald
Resigned: 26 July 1995
91 years old

Persons With Significant Control

Mosaic Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPSOM RIDGE LIMITED Events

28 Feb 2017
Secretary's details changed for Mr Christopher Paul Baker on 28 February 2017
28 Feb 2017
Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017
28 Feb 2017
Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
...
... and 128 more events
01 Nov 1989
Nc inc already adjusted 26/09/89

01 Nov 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

01 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

01 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Sep 1989
Incorporation

EPSOM RIDGE LIMITED Charges

31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Satisfied on 7 April 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The coach house & land to the south of crabtree lane…
18 April 1997
Debenture
Delivered: 23 April 1997
Status: Satisfied on 3 September 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…