Introduction
Watch Company
R
RIDGE PM LTD
RIDGE PM LTD is an active company incorporated on 29 April 2022 with the registered office located in Oxford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. RIDGE PM LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14079150
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Windsor House Heritage Gate East Point Business Park Oxford, OX4 6LB,
Previous Addresses
6 Poland Street 4th Floor London W1F 8PS England
From: 29 April 2022To: 17 July 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOSSOM, George Edward Martin
ActiveThe Coade, LondonSE11 5EL
Born February 1992
Director
Appointed 29 Apr 2022
BOSSOM, George Edward Martin
The Coade, LondonSE11 5EL
Born February 1992
Director
29 Apr 2022
Active
BREWER, Andrew
ActiveHeritage Gate, OxfordOX4 6LB
Born September 1967
Director
Appointed 06 Jul 2022
BREWER, Andrew
Heritage Gate, OxfordOX4 6LB
Born September 1967
Director
06 Jul 2022
Active
MCCARTHY, Steven
ActiveHeritage Gate, OxfordOX4 6LB
Born March 1984
Director
Appointed 05 Jul 2022
MCCARTHY, Steven
Heritage Gate, OxfordOX4 6LB
Born March 1984
Director
05 Jul 2022
Active
WALKER, Duncan Charles Eades
ActiveThe Coade, LondonSE11 5EL
Born April 1979
Director
Appointed 29 Apr 2022
WALKER, Duncan Charles Eades
The Coade, LondonSE11 5EL
Born April 1979
Director
29 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ridgeback Group Limited
ActivePoland Street, LondonW1F 8PS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Ridgeback Group Limited
Poland Street, LondonW1F 8PS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Active
His Majesty The King In Right Of Alberta (Hmka)
Active101 Street Nw, Edmonton
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Apr 2022
His Majesty The King In Right Of Alberta (Hmka)
101 Street Nw, Edmonton
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
9 May 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
9 May 2024
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2022