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POOR RIDGE PROPERTIES LTD.

Learn more about POOR RIDGE PROPERTIES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POOR RIDGE COTTAGE, THE RIDGES, FINCHAMPSTEAD, BERKSHIRE, RG40 3SL

POOR RIDGE PROPERTIES LTD. on the map

Company type: Private Limited Company
Company number: 00914979
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.08
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1998.06.27

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 50000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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SECRETARY APPOINTED MRS GILLIAN CHEVALLIER OLIVER
Form type: AP03
Date: 2015.03.19
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APPOINTMENT TERMINATED, SECRETARY ROGER MATHEWS
Form type: TM02
Date: 2015.03.18
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON MATHEWS / 01/11/2012
Form type: CH03
Date: 2013.03.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHEVALLIER OLIVER / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD OLIVER / 20/03/2010
Form type: CH01
Date: 2010.03.20
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, THE RIDGES, FINCHAMPSTEAD, BERKSHIRE, RG40 3SL
Form type: 287
Date: 2007.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.06
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, 2A PRINCESS WAY, CAMBERLEY, SURREY, GU15 3SR
Form type: 287
Date: 2007.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.09
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COMPANY NAME CHANGED, CAMBERLEY TRAVEL CENTRE LIMITED, CERTIFICATE ISSUED ON 18/08/06
Form type: CERTNM
Date: 2006.08.18
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.27
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.20

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Company directors and board members:

GILLIAN CHEVALLIER OLIVER (current)
Secretary, 2015.03.18
POOR RIDGE COTTAGE, THE RIDGES FINCHAMPSTEAD , BERKSHIRE
RG40 3SL
DONALD OLIVER (current)
Director, COMPANY DIRECTOR, 1992.03.08
POOR RIDGE COTTAGE THE RIDGES , FINCHAMPSTEAD
RG40 3SL, BERKSHIRE
GILLIAN CHEVALLIER OLIVER (current)
Director, ASSISTANT TO MANAGING DIRECTOR, 1992.03.08
POOR RIDGE COTTAGE THE RIDGES , FINCHAMPSTEAD
RG40 3SL, BERKSHIRE
ROGER GORDON MATHEWS (resigned)
Secretary, 1994.05.09 - 2015.03.18
9 TAMESIS GARDENS , WORCESTER PARK
KT4 7JX, SURREY
ANDREW ROUGH WHITTON (resigned)
Secretary, 1992.03.08 - 1994.05.09
2 COLEFORD PADDOCKS MYTCHETT , CAMBERLEY
GU16 6EU, SURREY
FRANCES JOAN DAGG (resigned)
Director, TRAVEL AGENT, 1992.03.08 - 2007.04.17
13 GREENWAYS , SANDHURST
GU47 8PJ, BERKSHIRE
CHRISTIAN CHARLES ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1995.02.27
HIGHCROFT CRONDALL , FARNHAM
GU10 5PX, SURREY

Information about the Private Limited Company POOR RIDGE PROPERTIES LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data