Ridgeway Roadway Ltd

Active07751630 Private limited company
Incorporated
24 August 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born January 1950 (76)
Director · Appointed 23 September 2026
American,British
Born June 1960 (66)
Corporate Secretary · Appointed 3 September 2024
Director · Appointed 16 September 2014
British
Born April 1945 (81)
Director · Appointed 16 September 2014
British
Born October 1939 (87)
Director · Appointed 16 October 2013
British
Born May 1947 (79)
Officer history (11 former)
28 September 2026
Appointed Bailey, William as Director
23 September 2026
Appointed Balliet Stemple, Catherine, Dr as Director
8 October 2025
Resigned Yates, Suzanne Nicola as Director
3 September 2024
Appointed Lms Sheridans Ltd as Corporate Secretary
3 September 2024
Resigned Sheridan, Nicholas Oliver as Secretary
22 November 2023
Resigned Garland, Lawrence as Director
13 June 2023
Resigned Waller, Anne Elizabeth as Director
26 June 2022
Appointed Waller, Anne Elizabeth as Director
26 June 2022
Appointed Garland, Lawrence as Director
4 March 2021
Appointed Sheridan, Nicholas Oliver as Secretary
30 November 2020
Resigned My Estate Manager Ltd as Corporate Secretary
1 February 2020
Appointed My Estate Manager Ltd as Corporate Secretary
31 January 2020
Resigned Smith, Alan as Secretary
1 September 2019
Appointed Smith, Alan as Secretary
1 September 2019
Resigned Smears, Patrick Joseph as Secretary
16 September 2014
Appointed Spooner, Hazel Jean as Director
16 September 2014
Appointed Apperley, John Frederick as Director
12 March 2014
Appointed Smears, Patrick Joseph as Secretary
12 March 2014
Resigned Smears, Patrick Joseph as Director
12 March 2014
Resigned Davenport, David Edward as Director
16 October 2013
Appointed Wigley, John, Dr as Director
16 October 2013
Appointed Yates, Suzanne Nicola as Director
17 March 2013
Resigned Newman, Michael Peter as Director
29 January 2012
Resigned Knowlson, Jennifer as Secretary
6 October 2011
Appointed Knowlson, Jennifer as Secretary
15 September 2011
Appointed Newman, Michael Peter as Director
15 September 2011
Appointed Davenport, David Edward as Director
24 August 2011
Appointed Smears, Patrick Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 August 2025
1 June 2026Secretary's details changed
1 June 2026Director's details changed
1 June 2026Director's details changed
1 June 2026Director's details changed
Show all recent filings

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