opendata.bot
Company number
00914979

POOR RIDGE PROPERTIES LTD.

Officer · OLIVER, Louise Anne and 8 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
POOR RIDGE PROPERTIES LTD.
Company number
00914979
Registered office
THE STABLES AMBARROW FARM COURT YARD, AMBARROW LANE, SANDHURST, BERKSHIRE, GU47 8JE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 September 1967
Status
Active
Age
59 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
10 Sept 2027
Confirmation statement — last
27 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 18/03/2015
Active
director
Appointed 16/03/2026
Active
director
Active
director
Appointed 16/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Donald Oliver
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Falcon Charles Oliver
owns 25–50% of shares
Notified 15/06/2026
Mr Falcon Charles Oliver
owns 25–50% of shares
Notified 22/06/2026
Ms Louise Anne Oliver
owns 25–50% of shares
Notified 15/06/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Falcon Charles Oliver
born 05/1971 · United Kingdom owns 25–50% of shares Notified 22/06/2026 Controls 2 companies
Ms Louise Anne Oliver
born 11/1965 · United Kingdom owns 25–50% of shares Notified 15/06/2026 Controls 3 companies
Donald Oliver
born 10/1937 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/11/2025
Mr Falcon Charles Oliver
born 05/1970 · United Kingdom owns 25–50% of shares Control ended 22/06/2026

Serving officers

secretary Appointed 18/03/2015
director Appointed 16/03/2026
director Appointed 16/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Person with significant control ceased Mr Falcon Charles Oliver
22/06/2026 Person with significant control added Mr Falcon Charles Oliver
15/06/2026 Person with significant control added Ms Louise Anne Oliver
15/06/2026 Person with significant control added Mr Falcon Charles Oliver
16/03/2026 Director appointed OLIVER, Louise Anne
16/03/2026 Director appointed OLIVER, Falcon Charles
08/11/2025 Person with significant control ceased Donald Oliver
08/11/2025 Director resigned OLIVER, Donald
06/04/2016 Person with significant control added Donald Oliver
18/03/2015 Secretary resigned MATHEWS, Roger Gordon
18/03/2015 Secretary appointed OLIVER, Louise Anne
17/04/2007 Director resigned DAGG, Frances Joan
23/06/1998 Charge registered Deposit agreement to secure own liabilities
27/02/1995 Director resigned ROBERTS, Christian Charles
09/05/1994 Secretary resigned WHITTON, Andrew Rough
09/05/1994 Secretary appointed MATHEWS, Roger Gordon
22/12/1967 Charge registered Inst of charge

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for POOR RIDGE PROPERTIES LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

Deposit agreement to secure own liabilities — persons entitled: Lloyds Bank PLC
outstanding
Inst of charge — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of POOR RIDGE PROPERTIES LTD.?
According to the official registry, the company number of POOR RIDGE PROPERTIES LTD. is 00914979.
Where is POOR RIDGE PROPERTIES LTD. registered?
The registered office is THE STABLES AMBARROW FARM COURT YARD, AMBARROW LANE, SANDHURST, BERKSHIRE, GU47 8JE, UNITED KINGDOM.
Who runs POOR RIDGE PROPERTIES LTD.?
OLIVER, Louise Anne is listed among the officers of POOR RIDGE PROPERTIES LTD..
What is the SIC code of POOR RIDGE PROPERTIES LTD.?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls POOR RIDGE PROPERTIES LTD.?
Donald Oliver is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of POOR RIDGE PROPERTIES LTD. due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does POOR RIDGE PROPERTIES LTD. have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About POOR RIDGE PROPERTIES LTD. (00914979)

POOR RIDGE PROPERTIES LTD. is a private limited company incorporated on 8 September 1967 and registered in the United Kingdom under company number 00914979. Its registered office is at THE STABLES AMBARROW FARM COURT YARD, AMBARROW LANE, SANDHURST, BERKSHIRE, GU47 8JE, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Donald Oliver. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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