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THE RIDINGS (SHILLINGTON) MANAGEMENT COMPANY LIMITED (08668774)

THE RIDINGS (SHILLINGTON) MANAGEMENT COMPANY LIMITED (08668774) is an active UK company. incorporated on 29 August 2013. with registered office in Hitchin. The company operates in the Real Estate Activities sector, engaged in residents property management. THE RIDINGS (SHILLINGTON) MANAGEMENT COMPANY LIMITED has been registered for 12 years. Current directors include MCLUSKIE, Ian David, O'NEILL, Helen, ROSE, Nicholas David and 1 others.

Company Number
08668774
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 August 2013
Age
12 years
Address
2 Wilson Close, Hitchin, SG5 3PN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MCLUSKIE, Ian David, O'NEILL, Helen, ROSE, Nicholas David, SHERWOOD, Nigel Anthony
SIC Codes
98000

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Introduction
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THE RIDINGS (SHILLINGTON) MANAGEMENT COMPANY LIMITED

THE RIDINGS (SHILLINGTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 August 2013 with the registered office located in Hitchin. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE RIDINGS (SHILLINGTON) MANAGEMENT COMPANY LIMITED was registered 12 years ago.(SIC: 98000)

Status

active

Active since 12 years ago

Company No

08668774

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 29 August 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 7m left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (7 months ago)
Submitted on 30 August 2025 (7 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

2 Wilson Close Shillington Hitchin, SG5 3PN,

Previous Addresses

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 8 June 2021To: 31 July 2024
The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU
From: 29 August 2013To: 8 June 2021
Timeline

15 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Sept 14
Director Joined
May 19
Director Left
May 19
Director Left
May 19
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 25
Director Joined
Jul 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

MCLUSKIE, Ian David

Active
Wilson Close, HitchinSG5 3PN
Born May 1944
Director
Appointed 05 May 2024

O'NEILL, Helen

Active
Wilson Close, HitchinSG5 3PN
Born January 1966
Director
Appointed 07 Jul 2025

ROSE, Nicholas David

Active
Wilson Close, HitchinSG5 3PN
Born June 1949
Director
Appointed 13 May 2024

SHERWOOD, Nigel Anthony

Active
Wilson Close, HitchinSG5 3PN
Born December 1970
Director
Appointed 07 Jul 2025

INNOVUS COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 29 Aug 2013
Resigned 31 Jul 2024

FLANEGAN, Philippa

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 16 Dec 2022
Resigned 31 Jul 2024

HULBERT, Craig Christian

Resigned
11 Queensway, New MiltonBH25 5NR
Born August 1982
Director
Appointed 10 May 2019
Resigned 05 Jul 2021

KEEN, Felix Robert

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 05 Jul 2021
Resigned 16 Dec 2022

POVEY, Adrian Martin

Resigned
Hyde Hall Farm, SandonSG9 0RU
Born June 1966
Director
Appointed 29 Aug 2013
Resigned 10 May 2019

CHAMONIX ESTATES LIMITED

Resigned
Hyde Hall Farm, BuntingfordSG9 0RU
Corporate director
Appointed 29 Sept 2014
Resigned 10 May 2019

INNOVUS COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 29 Aug 2013
Resigned 31 Jul 2024

Persons with significant control

1

Bloor Homes Limited

Active
Ashby Road, SwadlincoteDE12 7JP

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Total Exemption Full
3 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 July 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
11 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
11 December 2023
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Change Corporate Secretary Company With Change Date
21 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
21 June 2021
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
8 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
7 May 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 September 2015
AR01AR01
Change Account Reference Date Company Current Shortened
15 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
10 October 2014
AR01AR01
Appoint Corporate Director Company With Name Date
29 September 2014
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
3 September 2014
AAAnnual Accounts
Incorporation Company
29 August 2013
NEWINCIncorporation