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SUTHERLAND RIDGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02971574
Status: ACTIVE
Incorporated / age: 27 September 199431 years
Registered office: 74b Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG
Accounts due: 30 June 2027
Confirmation statement due: 15 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
74b Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEARNDEN, Nigel Graham ACTIVE	Secretary	21 Mar 2003				74b Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
HEARNDEN, Nigel Graham ACTIVE	Director	21 Mar 2003		England	May 1956	74b Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
NYE, Glen Richard ACTIVE	Director	22 May 2020		England	March 1985	74b Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG
PETHURST, Jack ACTIVE	Director	22 May 2020		England	May 1988	74b Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG
REDHEAD, John Charlton ACTIVE	Director	17 Jan 2003		United Kingdom	February 1969	74 Sutherland Ave, Biggin Hill, Kent, TN16 3XY
WOODS, Philippa Charlotte ACTIVE	Director	24 Feb 2023		England	July 1985	76a, Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG, England
GASTON, Reginald Lamont RESIGNED	Secretary	19 Jan 1996	02 May 1996			76 Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG
REES, Sheila Ann RESIGNED	Secretary	31 Aug 1996	21 Mar 2003			74b Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG
REGAN, Christopher Michael RESIGNED	Secretary	27 Sep 1994	31 Aug 1996			16 Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	27 Sep 1994	27 Sep 1994			Regent House, 316 Beulah Hill, London, SE19 3HP
DOUGLAS, Michael William RESIGNED	Director	27 Sep 1994	26 Jan 1996		May 1944	Kent Acre 8 Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE
GASTON, Reginald Lamont RESIGNED	Director	19 Jan 1996	02 May 1996		June 1958	76 Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG
GOODENOUGH, Ann Pauline RESIGNED	Director	26 Jan 1996	31 Aug 2015	England	April 1933	76 Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
HOLMES, Stephen Philip RESIGNED	Director	26 Jan 1996	21 Mar 2003	England	July 1956	The Dairy, Diddlesford Manor, North Chapel, West Sussex, GU28 9EN
KENNEDY, Martin Francis RESIGNED	Director	15 Oct 2004	31 Mar 2020	England	September 1955	74a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
MOULD, Marie RESIGNED	Director	02 May 1996	15 Oct 2004		December 1942	74a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
REGAN, Frederick Michael RESIGNED	Director	02 May 1996	05 Jan 2023	England	April 1933	76a Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG
SHADMY, Timothy RESIGNED	Director	01 Sep 2015	08 Mar 2019	England	April 1964	74b Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	27 Sep 1994	27 Sep 1994			Regent House, 316 Beulah Hill, London, SE19 3HF

HEARNDEN, Nigel Graham ACTIVE
Role: Secretary
Appointed on: 21 Mar 2003
Address: 74b Sutherland Avenue, Biggin Hill, Kent, TN16 3HG

HEARNDEN, Nigel Graham ACTIVE
Role: Director
Appointed on: 21 Mar 2003
Country of Residence: England
Date of birth: May 1956
Address: 74b Sutherland Avenue, Biggin Hill, Kent, TN16 3HG

NYE, Glen Richard ACTIVE
Role: Director
Appointed on: 22 May 2020
Country of Residence: England
Date of birth: March 1985
Address: 74b Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG

PETHURST, Jack ACTIVE
Role: Director
Appointed on: 22 May 2020
Country of Residence: England
Date of birth: May 1988
Address: 74b Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG

REES, Sheila Ann RESIGNED
Role: Secretary
Appointed on: 31 Aug 1996
Resigned on: 21 Mar 2003
Address: 74b Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG

DOUGLAS, Michael William RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 26 Jan 1996
Date of birth: May 1944
Address: Kent Acre 8 Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE

GASTON, Reginald Lamont RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 02 May 1996
Date of birth: June 1958
Address: 76 Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG

GOODENOUGH, Ann Pauline RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: April 1933
Address: 76 Sutherland Avenue, Biggin Hill, Kent, TN16 3HG

HOLMES, Stephen Philip RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 21 Mar 2003
Country of Residence: England
Date of birth: July 1956
Address: The Dairy, Diddlesford Manor, North Chapel, West Sussex, GU28 9EN

KENNEDY, Martin Francis RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1955
Address: 74a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG

MOULD, Marie RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 15 Oct 2004
Date of birth: December 1942
Address: 74a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG

REGAN, Frederick Michael RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: April 1933
Address: 76a Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG

SHADMY, Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 08 Mar 2019
Country of Residence: England
Date of birth: April 1964
Address: 74b Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HG

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1994
Resigned on: 27 Sep 1994
Address: Regent House, 316 Beulah Hill, London, SE19 3HF