POOR RIDGE PROPERTIES LTD.
BERKSHIRE CAMBERLEY TRAVEL CENTRE LIMITED

Hellopages » Berkshire » Wokingham » RG40 3SL

Company number 00914979
Status Active
Incorporation Date 8 September 1967
Company Type Private Limited Company
Address POOR RIDGE COTTAGE, THE RIDGES, FINCHAMPSTEAD, BERKSHIRE, RG40 3SL
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 eighty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 . The most likely internet sites of POOR RIDGE PROPERTIES LTD. are www.poorridgeproperties.co.uk, and www.poor-ridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. The distance to to Camberley Rail Station is 5 miles; to Bracknell Rail Station is 5.4 miles; to Ash Vale Rail Station is 8.5 miles; to Ash Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poor Ridge Properties Ltd is a Private Limited Company. The company registration number is 00914979. Poor Ridge Properties Ltd has been working since 08 September 1967. The present status of the company is Active. The registered address of Poor Ridge Properties Ltd is Poor Ridge Cottage The Ridges Finchampstead Berkshire Rg40 3sl. . OLIVER, Gillian Chevallier is a Secretary of the company. OLIVER, Donald is a Director of the company. OLIVER, Gillian Chevallier is a Director of the company. Secretary MATHEWS, Roger Gordon has been resigned. Secretary WHITTON, Andrew Rough has been resigned. Director DAGG, Frances Joan has been resigned. Director ROBERTS, Christian Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLIVER, Gillian Chevallier
Appointed Date: 18 March 2015

Director
OLIVER, Donald

87 years old

Director

Resigned Directors

Secretary
MATHEWS, Roger Gordon
Resigned: 18 March 2015
Appointed Date: 09 May 1994

Secretary
WHITTON, Andrew Rough
Resigned: 09 May 1994

Director
DAGG, Frances Joan
Resigned: 17 April 2007
79 years old

Director
ROBERTS, Christian Charles
Resigned: 27 February 1995
81 years old

Persons With Significant Control

Donald Oliver
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

POOR RIDGE PROPERTIES LTD. Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000

09 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Mar 2015
Appointment of Mrs Gillian Chevallier Oliver as a secretary on 18 March 2015
...
... and 79 more events
08 Jan 1987
Full accounts made up to 31 October 1985

03 Dec 1986
Director resigned

10 May 1983
Accounts made up to 31 October 1982
30 Apr 1976
Accounts made up to 31 October 1975
11 Jan 1968
Particulars of mortgage/charge

POOR RIDGE PROPERTIES LTD. Charges

23 June 1998
Deposit agreement to secure own liabilities
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposits being the…
22 December 1967
Inst of charge
Delivered: 11 January 1968
Status: Satisfied on 9 September 2006
Persons entitled: Barclays Bank LTD
Description: 71 & 72 london road, camberley, surrey.

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