RIDGEON PROPERTIES LIMITED
Overview
| Company Name | RIDGEON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00428870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIDGEON PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIDGEON PROPERTIES LIMITED located?
| Registered Office Address | C/O Huws Gray Limited Head Office Industrial Estate LL77 7JA Llangefni Anglesey Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIDGEON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIDGEONS (SAFFRON WALDEN) LIMITED | Sep 17, 1986 | Sep 17, 1986 |
| SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) | Feb 01, 1947 | Feb 01, 1947 |
What are the latest accounts for RIDGEON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIDGEON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for RIDGEON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Christopher Anthony Northen as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Barry White as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Peter Bithell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Satisfaction of charge 004288700019 in full | 4 pages | MR04 | ||
Satisfaction of charge 004288700018 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Thomas Wagstaff as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Registered office address changed from C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on Oct 16, 2020 | 1 pages | AD01 | ||
Appointment of Mr Charles Peter Bithell as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Elin Sion Evans as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Change of details for Ridgeons Support Services Limited as a person with significant control on Feb 13, 2020 | 2 pages | PSC05 | ||
Termination of appointment of John Paul Frederick Lawes as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Paul Slee as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of RIDGEON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Dewi | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Head Office Anglesey Wales | Wales | British | 245606730001 | |||||
| OWEN, Terence | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Head Office Anglesey Wales | United Kingdom | British | 122564390003 | |||||
| WAGSTAFF, Andrew Thomas | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Head Office Anglesey Wales | Wales | British | 279124210002 | |||||
| WHITE, Jonathan Barry, Mr. | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Head Office Anglesey Wales | United Kingdom | British | 307899110001 | |||||
| RIDGEON, David Cyril Elliot | Secretary | Rectory Farm Madingley Road Coton CB3 7PG Cambridge Cambridgeshire | British | 3945810001 | ||||||
| RIDGEON, Gordon Hugh Elliot | Secretary | 3 Thornton Close CB3 0NF Girton Cambridge | British | 73483850002 | ||||||
| ANDERSON, Rachel Elizabeth | Director | Nuffield Road Trinity Hall Industrial Estate CB4 1TS Cambridge Cambs | England | British | 199366600001 | |||||
| ATTWOOD, Frank Albert | Director | 21 Woodside Road KT3 3AW New Malden Surrey | United Kingdom | British | 32747070001 | |||||
| BAKER-BATES, Rodney Pennington | Director | Church Street IP17 2HL Peasenhall The Ancient House Suffolk England | United Kingdom | British | 140255610001 | |||||
| BITHELL, Charles Peter | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Head Office Anglesey Wales | England | British | 70732940003 | |||||
| EVANS, Elin Sion | Director | Station Road CB22 3HB Pampisford C/O Ridgeons Limited Cambridgeshire United Kingdom | Wales | British | 241718550002 | |||||
| LAWES, John Paul Frederick | Director | Station Road CB22 3HB Pampisford C/O Ridgeons Limited Cambridgeshire United Kingdom | England | British | 134320210001 | |||||
| NORTHEN, Ian Christopher Anthony | Director | Trinity Hall Industrial Estate Nuffield Road CB4 1TS Cambridge Ridgeon Properties Ltd | United Kingdom | British | 174407560001 | |||||
| PARKER, Terence | Director | 89 Beaumont Road CB1 8PX Cambridge | England | British | 160978090001 | |||||
| PHILIPS, Dalton Timothy | Director | Nuffield Road Trinity Hall Industrial Estate CB4 1TS Cambridge Cambs | Ireland | Irish | 223203670001 | |||||
| RIDGEON, Anne Kathleen | Director | 54 High Street Little Abington CB21 6BG Cambridge Cambridgeshire | England | British | 44599690011 | |||||
| RIDGEON, David Cyril Elliot | Director | Church Road Toft CB23 2RH Cambridge Priory Cottage England | England | British | 3945810003 | |||||
| RIDGEON, Duncan John Elliot | Director | Nuffield Road Trinity Hall Industrial Estate CB4 1TS Cambridge Cambs | United Kingdom | British | 174698610001 | |||||
| RIDGEON, Gordon Hugh Elliot | Director | 3 Thornton Close CB3 0NF Girton Cambridge | United Kingdom | British | 73483850002 | |||||
| RIDGEON, Kathleen Joan | Director | The Bungalow Rectory Farm Madingley Road Coton CB3 7PG Cambridge | British | 3945820001 | ||||||
| RIDGEON, Michael Hugh Elliot | Director | 16 Branksome Dene Road BH4 8JW Bournemouth | United Kingdom | British | 3945830002 | |||||
| RIDGEON, Rachel Elizabeth | Director | Trumpington Road CB2 8AJ Cambridge 7 Cambridgeshire | England | British | 30060230019 | |||||
| RUSHFORTH, Angela Louise | Director | Church Road Old Newton IP14 4PH Stowmarket Newton Barn Suffolk England | England | British | 149947830002 | |||||
| SAM, Johnnie Lee | Director | High Street CB21 6BG Little Abington 54 Cambridgeshire | United Kingdom | British | 155710470001 | |||||
| SARTI, David | Director | Nuffield Road Trinity Hall Industrial Estate CB4 1TS Cambridge Cambs | England | British | 95195840003 | |||||
| SLEE, Jeremy Paul | Director | Station Road CB22 3HB Pampisford C/O Ridgeons Limited Cambridgeshire United Kingdom | United Kingdom | British | 251611170001 | |||||
| SMITH, Amanda Helen Joan | Director | Worcester Road DY9 0NZ Hagley 4 West Hagley Mews Stourbridge | England | British | 151073150001 | |||||
| SYMONS, Michael John | Director | 13 St Barnabas Road CB1 2BU Cambridge Cambridgeshire | British | 3586350001 | ||||||
| WHITTLE, Peter Edward | Director | Blackpond Lane Farnham Common SL2 3EN Slough Redwood England | England | British | 196450810001 |
Who are the persons with significant control of RIDGEON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ridgeons Forest Products Limited | Apr 06, 2016 | Nuffield Road CB4 1TS Cambridge Trinity Hall Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0