Company NameRidgemount Management Company Limited
Company StatusActive
Company Number11483735
CategoryPrivate Limited Company
Incorporation Date25 July 2018(5 years, 8 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 NameMr James Peter Mills
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(1 year, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOmnia One 125 Queen Street
Sheffield
S1 2DU
Director NameMiss Ruth Andrea Smith
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(1 year, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOmnia One 125 Queen Street
Sheffield
S1 2DU
Director NameMr John Andrews
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2020(2 years after company formation)
Appointment Duration3 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOmnia One 125 Queen Street
Sheffield
S1 2DU
Secretary NameMr John Andrews
StatusCurrent
Appointed24 March 2024(5 years, 8 months after company formation)
Appointment Duration5 days
RoleCompany Director
Correspondence AddressOmnia 1 125 Queen Street
Sheffield
S1 2DU
Director NameMrs Christine Anne Finnegan
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Cortworth Road
Sheffield
S11 9LP
Director NameMr Francis Martin Finnegan
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Cortworth Road
Sheffield
S11 9LP
Director NameMr Ashley Maxwell Carson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2020(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 October 2021)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOmnia One 125 Queen Street
Sheffield
S1 2DU
Director NameMr John Roger Donnison
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2020(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 August 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address125 Queen Street
Sheffield
S1 2DU
Director NameMr Jeremy John Paul Priestley
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2020(1 year, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOmnia One 125 Queen Street
Sheffield
S1 2DU
Secretary NameOmnia Estates Limited (Corporation)
StatusResigned
Appointed30 March 2020(1 year, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 March 2024)
Correspondence AddressOmnia One Queen Street
Sheffield
S1 2DU

Location

Registered AddressOmnia One
125 Queen Street
Sheffield
S1 2DU
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts24 March 2023 (1 year ago)
Next Accounts Due24 December 2024 (8 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End24 March

Returns

Latest Return24 July 2023 (8 months, 1 week ago)
Next Return Due7 August 2024 (4 months, 1 week from now)

Filing History

22 December 2023Micro company accounts made up to 24 March 2023 (3 pages)
24 August 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 May 2023Termination of appointment of Jeremy John Paul Priestley as a director on 3 March 2023 (1 page)
12 December 2022Micro company accounts made up to 24 March 2022 (3 pages)
16 August 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 24 March 2021 (3 pages)
13 December 2021Notification of a person with significant control statement (2 pages)
26 October 2021Termination of appointment of Ashley Maxwell Carson as a director on 24 October 2021 (1 page)
16 August 2021Termination of appointment of John Roger Donnison as a director on 13 August 2021 (1 page)
9 August 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
12 May 2021Previous accounting period shortened from 31 July 2021 to 24 March 2021 (1 page)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
29 September 2020Appointment of Mr James Peter Mills as a director on 2 July 2020 (2 pages)
11 August 2020Appointment of Mr John Andrews as a director on 11 August 2020 (2 pages)
7 August 2020Director's details changed for Miss Ruth Andrea Smith on 5 August 2020 (2 pages)
7 August 2020Confirmation statement made on 24 July 2020 with updates (4 pages)
7 August 2020Director's details changed for Miss Ruth Andrea Smith on 5 August 2020 (2 pages)
27 July 2020Appointment of Miss Ruth Andrea Smith as a director on 2 July 2020 (2 pages)
20 July 2020Cessation of Christine Anne Finnegan as a person with significant control on 7 July 2020 (1 page)
20 July 2020Cessation of Francis Martin Finnegan as a person with significant control on 7 July 2020 (1 page)
20 July 2020Registered office address changed from 64 Cortworth Road Sheffield S11 9LP United Kingdom to Omnia One 125 Queen Street Sheffield S1 2DU on 20 July 2020 (1 page)
8 July 2020Appointment of Mr Jeremy John Paul Priestley as a director on 2 July 2020 (2 pages)
8 July 2020Appointment of Mr John Roger Donnison as a director on 2 July 2020 (2 pages)
7 July 2020Appointment of Mr Ashley Maxwell Carson as a director on 2 July 2020 (2 pages)
7 July 2020Termination of appointment of Francis Martin Finnegan as a director on 6 July 2020 (1 page)
7 July 2020Termination of appointment of Christine Anne Finnegan as a director on 6 July 2020 (1 page)
28 April 2020Statement of capital following an allotment of shares on 1 August 2019
  • GBP 10
(3 pages)
27 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
30 March 2020Appointment of Omnia Estates Limited as a secretary on 30 March 2020 (2 pages)
26 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
25 July 2018Incorporation
Statement of capital on 2018-07-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)