Company NameSt Andrews Ridge (Swindon) Management Company Limited
Company StatusActive
Company Number10515459
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 December 2016(7 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Pauline Terese Fletcher
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(1 day after company formation)
Appointment Duration7 years, 4 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Julian Stanley Roper
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(1 day after company formation)
Appointment Duration7 years, 4 months
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Stuart Faulkner
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2020(3 years, 4 months after company formation)
Appointment Duration3 years, 12 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressVerona House Tetbury Hill
Malmesbury
SN16 9JR
Director NameMr Sebastian Peter Spiller
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2020(3 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Secretary NameRemus Management Limited (Corporation)
StatusCurrent
Appointed07 December 2016(same day as company formation)
Correspondence AddressFisher House 84 Fisherton Street
Salisbury
Wiltshire
SP2 7QY
Director NameMrs Diana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2016(same day as company formation)
RoleCompany Law Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressReddings Oakridge Lane
Sidcot
Winscombe
North Somerset
BS25 1LZ
Director NameMr Geoffrey Robson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Richard Symon Briggs
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2016(1 day after company formation)
Appointment Duration3 years, 4 months (resigned 29 April 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Robert James Leslie Hart
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2016(1 day after company formation)
Appointment Duration3 years, 6 months (resigned 23 June 2020)
RoleLand Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Timothy Alan Smale
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2016(1 day after company formation)
Appointment Duration3 years, 6 months (resigned 23 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Stephen James Taylor
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2018(1 year, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 July 2019)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Matthew Aidan Seaman
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2020(3 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 April 2021)
RoleLand Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameReddings Company Secretary Limited (Corporation)
StatusResigned
Appointed07 December 2016(same day as company formation)
Correspondence AddressReddings Oakridge Lane
Sidcot
Winscombe
North Somerset
BS25 1LZ
Secretary NameReddings Company Secretary Limited (Corporation)
StatusResigned
Appointed07 December 2016(same day as company formation)
Correspondence AddressReddings Oakridge Lane
Sidcot
Winscombe
North Somerset
BS25 1LZ

Location

Registered AddressPersimmon House
Fulford
York
YO19 4FE
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNaburn
WardWheldrake
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 4 weeks from now)

Filing History

6 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
29 November 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
12 June 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 March 2022Termination of appointment of Matthew Aidan Seaman as a director on 1 April 2021 (1 page)
6 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
21 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
1 July 2020Termination of appointment of Timothy Alan Smale as a director on 23 June 2020 (1 page)
1 July 2020Appointment of Mr Matthew Aidan Seaman as a director on 23 June 2020 (2 pages)
1 July 2020Termination of appointment of Robert James Leslie Hart as a director on 23 June 2020 (1 page)
1 July 2020Appointment of Mr Sebastian Peter Spiller as a director on 23 June 2020 (2 pages)
4 June 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 May 2020Termination of appointment of Richard Symon Briggs as a director on 29 April 2020 (1 page)
2 May 2020Appointment of Mr Stuart Faulkner as a director on 29 April 2020 (2 pages)
17 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 July 2019Termination of appointment of Stephen James Taylor as a director on 8 July 2019 (1 page)
10 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 April 2018Appointment of Mr Stephen James Taylor as a director on 22 February 2018 (2 pages)
7 December 2017Confirmation statement made on 6 December 2017 with updates (3 pages)
7 December 2017Confirmation statement made on 6 December 2017 with updates (3 pages)
14 November 2017Termination of appointment of Geoffrey Robson as a director on 14 November 2017 (1 page)
14 November 2017Termination of appointment of Geoffrey Robson as a director on 14 November 2017 (1 page)
10 July 2017Memorandum and Articles of Association (18 pages)
10 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
10 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
10 July 2017Memorandum and Articles of Association (18 pages)
16 January 2017Appointment of Mr Timothy Alan Smale as a director on 8 December 2016 (2 pages)
16 January 2017Appointment of Mr Timothy Alan Smale as a director on 8 December 2016 (2 pages)
4 January 2017Appointment of Ms Pauline Terese Fletcher as a director on 8 December 2016 (2 pages)
4 January 2017Appointment of Mr Julian Stanley Roper as a director on 8 December 2016 (2 pages)
4 January 2017Appointment of Mr Robert James Leslie Hart as a director on 8 December 2016 (2 pages)
4 January 2017Appointment of Mr Richard Symon Briggs as a director on 8 December 2016 (2 pages)
4 January 2017Appointment of Mr Robert James Leslie Hart as a director on 8 December 2016 (2 pages)
4 January 2017Appointment of Mr Richard Symon Briggs as a director on 8 December 2016 (2 pages)
4 January 2017Appointment of Mr Julian Stanley Roper as a director on 8 December 2016 (2 pages)
4 January 2017Appointment of Ms Pauline Terese Fletcher as a director on 8 December 2016 (2 pages)
14 December 2016Termination of appointment of Reddings Company Secretary Limited as a director on 7 December 2016 (1 page)
14 December 2016Termination of appointment of Reddings Company Secretary Limited as a director on 7 December 2016 (1 page)
14 December 2016Termination of appointment of Diana Elizabeth Redding as a director on 7 December 2016 (1 page)
14 December 2016Termination of appointment of Diana Elizabeth Redding as a director on 7 December 2016 (1 page)
14 December 2016Appointment of Geoffrey Robson as a director on 7 December 2016 (2 pages)
14 December 2016Appointment of Geoffrey Robson as a director on 7 December 2016 (2 pages)
14 December 2016Appointment of Remus Management Limited as a secretary on 7 December 2016 (2 pages)
14 December 2016Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 14 December 2016 (1 page)
14 December 2016Termination of appointment of Reddings Company Secretary Limited as a secretary on 7 December 2016 (1 page)
14 December 2016Appointment of Remus Management Limited as a secretary on 7 December 2016 (2 pages)
14 December 2016Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 14 December 2016 (1 page)
14 December 2016Termination of appointment of Reddings Company Secretary Limited as a secretary on 7 December 2016 (1 page)
7 December 2016Incorporation (51 pages)
7 December 2016Incorporation (51 pages)