RIDGWAY PROPERTIES LTD
OSWESTRY SANDFORD CONSTRUCTION LIMITED BUTLER HOLDINGS INTERNATIONAL LIMITED

Hellopages » Shropshire » Shropshire » SY11 3PZ

Company number 03618122
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of RIDGWAY PROPERTIES LTD are www.ridgwayproperties.co.uk, and www.ridgway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Gobowen Rail Station is 2.8 miles; to Ruabon Rail Station is 4.2 miles; to Wrexham General Rail Station is 8.3 miles; to Gwersyllt Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgway Properties Ltd is a Private Limited Company. The company registration number is 03618122. Ridgway Properties Ltd has been working since 19 August 1998. The present status of the company is Active. The registered address of Ridgway Properties Ltd is Earthmover House Ridgway Business Park St Martins Oswestry Shropshire Sy11 3pz. . JONES, Timothy Ridgway is a Secretary of the company. JONES, Graham Robert is a Director of the company. JONES, Stuart Ridgway is a Director of the company. JONES, Timothy Ridgway is a Director of the company. Secretary JONES, Wendy has been resigned. Secretary ROWLANDS, Charles Alan Derek has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRCH, George Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Timothy Ridgway
Appointed Date: 08 November 2013

Director
JONES, Graham Robert
Appointed Date: 01 April 2011
41 years old

Director
JONES, Stuart Ridgway
Appointed Date: 09 August 2002
48 years old

Director
JONES, Timothy Ridgway
Appointed Date: 19 August 1998
73 years old

Resigned Directors

Secretary
JONES, Wendy
Resigned: 30 April 2012
Appointed Date: 15 February 2000

Secretary
ROWLANDS, Charles Alan Derek
Resigned: 15 February 2000
Appointed Date: 19 August 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Director
BIRCH, George Ronald
Resigned: 09 July 2002
Appointed Date: 10 April 2001
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr Timothy Ridgway Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIDGWAY PROPERTIES LTD Events

13 Dec 2016
Accounts for a small company made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 Oct 2015
Accounts for a small company made up to 30 April 2015
14 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

29 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 59 more events
26 Aug 1998
Secretary resigned
26 Aug 1998
Director resigned
26 Aug 1998
New secretary appointed
26 Aug 1998
New director appointed
19 Aug 1998
Incorporation

RIDGWAY PROPERTIES LTD Charges

8 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property being part of t/n SL194264 by way of fixed charge…
28 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…