T.RIPPON & SONS(HOLDINGS)LIMITED

Overview

Company Name	T.RIPPON & SONS(HOLDINGS)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00548789
Jurisdiction	England/Wales
Date of Creation	May 06, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.RIPPON & SONS(HOLDINGS)LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is T.RIPPON & SONS(HOLDINGS)LIMITED located?

Registered Office Address	Office 1 Summit House Waterloo Lane CM1 1BD Chelmsford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for T.RIPPON & SONS(HOLDINGS)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for T.RIPPON & SONS(HOLDINGS)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for T.RIPPON & SONS(HOLDINGS)LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Notification of a person with significant control statement	2 pages	PSC08

Dec 04, 2025	Cessation of Kevin Patrick Thomas as a person with significant control on Nov 25, 2025	1 pages	PSC07

Dec 04, 2025	Cessation of Aidan Albert Julian Royle as a person with significant control on Nov 25, 2025	1 pages	PSC07

Aug 06, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a small company made up to Apr 30, 2024	12 pages	AA

Aug 29, 2024	Confirmation statement made on Jul 27, 2024 with updates	5 pages	CS01

Aug 29, 2024	Director's details changed for Mr Colin Pardoe on Dec 02, 2023	2 pages	CH01

Aug 29, 2024	Director's details changed for Mr Richard Dale Barrett on Dec 15, 2023	2 pages	CH01

Aug 15, 2024	Change of details for Mr Aidan Albert Julian Royle as a person with significant control on Jan 21, 2022	2 pages	PSC04

Jan 31, 2024	Accounts for a small company made up to Apr 30, 2023	11 pages	AA

Dec 08, 2023	Appointment of Mr Richard Dale Barrett as a director on Dec 07, 2023	2 pages	AP01

Aug 03, 2023	Confirmation statement made on Jul 27, 2023 with updates	5 pages	CS01

Feb 15, 2023	Accounts for a small company made up to Apr 30, 2022	11 pages	AA

Nov 07, 2022	Change of details for Mr Aidan Albert Julian Royle as a person with significant control on Nov 07, 2022	2 pages	PSC04

Nov 07, 2022	Director's details changed for Peter John Rippon on Nov 07, 2022	2 pages	CH01

Nov 07, 2022	Director's details changed for Mr Colin Pardoe on Nov 07, 2022	2 pages	CH01

Nov 07, 2022	Secretary's details changed for Lesley Carole West on Nov 07, 2022	1 pages	CH03

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with updates	5 pages	CS01

Jul 27, 2022	Director's details changed for Dr Georgina Mary Jane Rippon on Jul 04, 2022	2 pages	CH01

Jul 27, 2022	Director's details changed for Mr David John Porter on Jul 04, 2022	2 pages	CH01

Jul 27, 2022	Secretary's details changed for Lesley Carole West on Jul 04, 2022	1 pages	CH03

Jul 27, 2022	Director's details changed for Peter John Rippon on Jul 04, 2022	2 pages	CH01

Jul 27, 2022	Director's details changed for Mr Colin Pardoe on Jul 04, 2022	2 pages	CH01

Jun 07, 2022	Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY to Office 1 Summit House Waterloo Lane Chelmsford Essex CM1 1BD on Jun 07, 2022	1 pages	AD01

May 31, 2022	Accounts for a small company made up to Apr 30, 2021	20 pages	AA

View All Filings

Who are the officers of T.RIPPON & SONS(HOLDINGS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Lesley Carole Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom	Sep 10, 2003		Secretary	Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom		British		92494140002
BARRETT, Richard Dale Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom	Dec 07, 2023		Director	Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom	United Kingdom	British	1983-12	316825310002
PARDOE, Colin Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom	Oct 01, 2001		Director	Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom	United Kingdom	British	1955-9	78306770004
PORTER, David John Summit House Waterloo Lane CM1 1BD Chelmsford Office 1 Essex United Kingdom	Aug 09, 2000		Director	Summit House Waterloo Lane CM1 1BD Chelmsford Office 1 Essex United Kingdom	United Kingdom	British	1963-4	103856330001
RIPPON, Georgina Mary Jane, Dr Summit House Waterloo Lane CM1 1BD Chelmsford Office 1 Essex United Kingdom	Oct 01, 2001		Director	Summit House Waterloo Lane CM1 1BD Chelmsford Office 1 Essex United Kingdom		British	1950-5	78723990001
RIPPON, Peter John Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom	Oct 01, 2001		Director	Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom	United States	British	1950-5	78723960001
MENHINICK, Leonard Grose 171 Wood Street CM2 8BJ Chelmsford Essex		Nov 13, 1998	Secretary	171 Wood Street CM2 8BJ Chelmsford Essex		British		7613540001
PHILLIPS, Juliette Antoinette 7 Jackson Place Great Baddow CM2 9SF Chelmsford Essex	Nov 13, 1998	Sep 10, 2003	Secretary	7 Jackson Place Great Baddow CM2 9SF Chelmsford Essex		British		61514660001
MENHINICK, Leonard Grose 171 Wood Street CM2 8BJ Chelmsford Essex		Oct 24, 2018	Director	171 Wood Street CM2 8BJ Chelmsford Essex		British	1927-9	7613540001
RIPPON, Meryl Janet The Old Rectory Lower Burnham Road North Fambridge CM3 6LP Chelmsford Essex		Jan 13, 2007	Director	The Old Rectory Lower Burnham Road North Fambridge CM3 6LP Chelmsford Essex		British	1935-1	41213910001
RIPPON, Peter Thomas Little Orchards Main Road Broomfield CM1 5EG Chelmsford Essex		Aug 26, 2001	Director	Little Orchards Main Road Broomfield CM1 5EG Chelmsford Essex		British	1923-10	7613550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.RIPPON & SONS(HOLDINGS)LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kevin Patrick Thomas 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom	Apr 06, 2016	100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Aidan Albert Julian Royle 78 Ongar Road CM15 9BB Brentwood New North House Essex United Kingdom	Apr 06, 2016	78 Ongar Road CM15 9BB Brentwood New North House Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for T.RIPPON & SONS(HOLDINGS)LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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