The Old Telephone Exchange (Ripley) Management Company Limited

Active09435410 Private company limited by guarantee
Incorporated
12 February 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helen Charlotte Looker
Accounts type
Micro entity
Region
South East
Address
Exchange Cottages High Street
Ripley
Woking
GU23 6AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Looker, Helen Charlotte
Director · Appointed 23 November 2021
British
Born February 1977 (49)
Director · Appointed 12 March 2021
British
Born January 1950 (76)
Officer history (7 former)
26 March 2023
Resigned Jewers, Timothy Campbell as Director
25 March 2023
Resigned Macnair, Christine Messer as Director
25 March 2023
Resigned Macnair, Leslie Bulloch as Director
23 November 2021
Appointed Looker, Helen Charlotte as Director
18 November 2021
Appointed Macnair, Christine Messer as Director
24 June 2021
Resigned Hine, Joseph William as Director
12 March 2021
Appointed Miller, Anthony Bernard as Director
20 April 2020
Appointed Jewers, Timothy Campbell as Director
17 April 2020
Appointed Macnair, Leslie Bulloch as Director
31 March 2020
Resigned Fitzmaurice, Christine Ann as Director
23 January 2018
Appointed Fitzmaurice, Christine Ann as Director
23 January 2018
Resigned Minerva, Rosario Angelo as Director
23 January 2018
Resigned Steen, David Paul as Director
19 January 2018
Appointed Hine, Joseph William as Director
12 February 2015
Appointed Minerva, Rosario Angelo as Director
12 February 2015
Appointed Steen, David Paul 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.
Former controllers (7)
27 March 2023
Ceased Anthony Miller — Has significant influence or control
27 March 2023
Ceased Timothy Campbell Jewers — Has significant influence or control
27 March 2023
Ceased Leslie Bulloch Macnair — Has significant influence or control
24 June 2021
Ceased Joseph William Hine — Has significant influence or control
31 March 2020
Ceased Christine Ann Fitzmaurice — Has significant influence or control
23 January 2018
Ceased Rosario Angelo Minerva — Owns 25–50% of shares
23 January 2018
Ceased David Paul Steen — Owns 25–50% of shares

Financials

Net Assets
£435
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £233 £435
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£435£233
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£435£233
Net Assets£435£233£0£0£0£0
Shareholder Funds£435£233£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 March 2026
19 January 2026Confirmation statement with no updates13 January 2026
21 August 2025Micro company accounts31 March 2025
13 January 2025Confirmation statement with no updates13 January 2025
21 August 2024Micro company accounts31 March 2024
Show all recent filings

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