Introduction
Watch Company
R
RIDGEWAY INVESTMENT MANAGEMENT LIMITED
RIDGEWAY INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 13 June 2017 with the registered office located in Marlborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. RIDGEWAY INVESTMENT MANAGEMENT LIMITED was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
10817077
LTD Company
Age
8 Years
Incorporated 13 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Dudmore Lodge Ogbourne Road Aldbourne Marlborough, SN8 2LD,
Previous Addresses
, 121 Orchard Grove, Chalfont St. Peter, Gerrards Cross, SL9 9ET, England
From: 14 August 2017To: 4 December 2022
, Dudmore Lodge Aldbourne, Marlborough, United Kingdom
From: 13 June 2017To: 14 August 2017
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
New Owner
Aug 17
Notification Of A Person With Significan...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MALTIN, James Alexander Charles
ActiveOgbourne Road, MarlboroughSN8 2LD
Born September 1975
Director
Appointed 01 Dec 2022
MALTIN, James Alexander Charles
Ogbourne Road, MarlboroughSN8 2LD
Born September 1975
Director
01 Dec 2022
Active
SCOTT, Nicholas Francis Graham
ActiveOgbourne Road, MarlboroughSN8 2LD
Born November 1976
Director
Appointed 14 Aug 2017
SCOTT, Nicholas Francis Graham
Ogbourne Road, MarlboroughSN8 2LD
Born November 1976
Director
14 Aug 2017
Active
MALTIN, James Alexander Charles
ResignedOrchard Grove, Gerrards CrossSL9 9ET
Born September 1975
Director
Appointed 13 Jun 2017
Resigned 14 Aug 2017
MALTIN, James Alexander Charles
Orchard Grove, Gerrards CrossSL9 9ET
Born September 1975
Director
13 Jun 2017
Resigned 14 Aug 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Alexander Charles Maltin
ActiveOgbourne Road, MarlboroughSN8 2LD
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2022
Mr James Alexander Charles Maltin
Ogbourne Road, MarlboroughSN8 2LD
Born September 1975
Ownership of shares 75 to 100 percent
01 Dec 2022
Active
Mr Nicholas Francis Graham Scott
CeasedOrchard Grove, Gerrards CrossSL9 9ET
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jul 2017
Ceased 01 Dec 2022
Mr Nicholas Francis Graham Scott
Orchard Grove, Gerrards CrossSL9 9ET
Born November 1977
Ownership of shares 75 to 100 percent
26 Jul 2017
Ceased 01 Dec 2022
Ceased
Mr James Alexander Charles Maltin
CeasedOrchard Grove, Gerrards CrossSL9 9ET
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2017
Ceased 26 Jul 2017
Mr James Alexander Charles Maltin
Orchard Grove, Gerrards CrossSL9 9ET
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2017
Ceased 26 Jul 2017
Ceased
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2022
4 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2022
4 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2017
14 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2017
14 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2017