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THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Old Telephone Exchange (ripley) Management Company Limited. The company was founded 10 years ago and was given the registration number 09435410. The firm's registered office is in WOKING. You can find them at Exchange Cottages High Street, Ripley, Woking, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

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)
Status:Active
Incorporation Date:12 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Exchange Cottages High Street, Ripley, Woking, Surrey, England, GU23 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Exchange Cottages, High Street, Ripley, Woking, England, GU23 6AF

Director23 November 2021Active
5 Exchange Cottages, High Street, Ripley, Woking, England, GU23 6AF

Director12 March 2021Active
4 Exchange Cottages, High Street, Ripley, Woking, England, GU23 6AF

Director23 January 2018Active
2 Exchange Cottages, High Street, Ripley, Woking, England, GU23 6AF

Director19 January 2018Active
3 Exchange Cottages, High Street, Ripley, Woking, England, GU23 6AF

Director20 April 2020Active
! Exchange Cottages, High Street, Ripley, Woking, England, GU23 6AF

Director18 November 2021Active
1 Exchange Cottages, High Street, Ripley, Woking, England, GU23 6AF

Director17 April 2020Active
2 Exchange Cottages, High Street, Ripley, Woking, England, GU23 6AF

Director12 February 2015Active
2 Exchange Cottages, High Street, Ripley, Woking, England, GU23 6AF

Director12 February 2015Active

People with Significant Control

Mr Anthony Miller
Notified on:12 March 2021
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:5 Exchange Cottages, High Street, Woking, England, GU23 6AF
Nature of control:
  • Significant influence or control
Mr Timothy Campbell Jewers
Notified on:20 April 2020
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:3 Exchange Cottages, High Street, Woking, England, GU23 6AF
Nature of control:
  • Significant influence or control
Mr Leslie Bulloch Macnair
Notified on:17 April 2020
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:1 Exchange Cottages, High Street, Woking, England, GU23 6AF
Nature of control:
  • Significant influence or control
Mrs Christine Ann Fitzmaurice
Notified on:23 January 2018
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:4 Exchange Cottages, High Street, Woking, England, GU23 6AF
Nature of control:
  • Significant influence or control
Mr Joseph William Hine
Notified on:19 January 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:2 Exchange Cottages, High Street, Woking, England, GU23 6AF
Nature of control:
  • Significant influence or control
Mr Rosario Angelo Minerva
Notified on:01 May 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:2 Exchange Cottages, High Street, Woking, England, GU23 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Paul Steen
Notified on:01 May 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:2 Exchange Cottages, High Street, Woking, England, GU23 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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