THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED
EXCHANGE COTTAGES HIGH STREET, RIPLEY, WOKING GU23 6AF- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09435410
- Last Updated: 01 Mar 2024
Company Profile
THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED was incorporated on Thursday, February 12, 2015 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WOKING. THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 years 9 months and 2 days.
| Name | THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 09435410 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 12 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE COTTAGES HIGH STREET RIPLEY WOKING GU23 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Miller Nationality: British |
Dates: Friday, March 12, 2021 - Monday, March 27, 2023
significant influence or control
|
| Mr Timothy Campbell Jewers Nationality: British |
Dates: Monday, April 20, 2020 - Monday, March 27, 2023
significant influence or control
|
| Mr Leslie Bulloch Macnair Nationality: British |
Dates: Friday, April 17, 2020 - Monday, March 27, 2023
significant influence or control
|
| Mrs Christine Ann Fitzmaurice Nationality: British |
Dates: Tuesday, January 23, 2018 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Joseph William Hine Nationality: British |
Dates: Friday, January 19, 2018 - Thursday, June 24, 2021
significant influence or control
|
| Mr David Paul Steen Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rosario Angelo Minerva Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED | 12 Feb 2015 |