T. RIPPON ESTATES LIMITED
Overview
| Company Name | T. RIPPON ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00591285 |
| 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 T. RIPPON ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is T. RIPPON ESTATES LIMITED located?
| Registered Office Address | Office 1 Summit House Waterloo Lane CM1 1BD Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T. RIPPON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.C.NEWS LIMITED | Oct 01, 1957 | Oct 01, 1957 |
What are the latest accounts for T. RIPPON ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for T. RIPPON ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Colin Pardoe on Dec 02, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||
Registration of charge 005912850012, created on Sep 20, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Jul 27, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||
Change of details for T. Rippon & Sons (Holdings) Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||
Director's details changed for Peter John Rippon on Nov 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Pardoe on Nov 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Lesley Carole West on Nov 07, 2022 | 1 pages | CH03 | ||
Change of details for T. Rippon & Sons (Holdings) Limited as a person with significant control on Jul 27, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 27, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Colin Pardoe on Jul 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Georgina Mary Jane Rippon on Jul 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David John Porter on Jul 04, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Lesley Carole West on Jul 04, 2022 | 1 pages | CH03 | ||
Director's details changed for Peter John Rippon on Jul 04, 2022 | 2 pages | CH01 | ||
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 | ||
Accounts for a small company made up to Apr 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Chelmsford Essex CM2 0RG | 1 pages | AD02 | ||
Accounts for a small company made up to Apr 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of T. RIPPON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Lesley Carole | Secretary | Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom | British | 92494140002 | ||||||
| PARDOE, Colin | Director | Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom | United Kingdom | British | 78306770004 | |||||
| PORTER, David John | Director | Summit House Waterloo Lane CM1 1BD Chelmsford Office 1 Essex United Kingdom | United Kingdom | British | 103856330001 | |||||
| RIPPON, Georgina Mary Jane, Dr | Director | Summit House Waterloo Lane CM1 1BD Chelmsford Office 1 Essex United Kingdom | British | 78723990001 | ||||||
| RIPPON, Peter John | Director | Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom | United States | British | 78723960001 | |||||
| MENHINICK, Leonard Grose | Secretary | 171 Wood Street CM2 8BJ Chelmsford Essex | British | 7613540001 | ||||||
| PHILLIPS, Juliette Antoinette | Secretary | 7 Jackson Place Great Baddow CM2 9SF Chelmsford Essex | British | 61514660001 | ||||||
| MENHINICK, Leonard Grose | Director | 171 Wood Street CM2 8BJ Chelmsford Essex | British | 7613540001 | ||||||
| RIPPON, Peter Thomas | Director | Little Orchards Main Road Broomfield CM1 5EG Chelmsford Essex | British | 7613550001 |
Who are the persons with significant control of T. RIPPON ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T. Rippon & Sons (Holdings) Limited | Apr 06, 2016 | Waterloo Lane CM1 1BD Chelmsford Office 1, Summit House Essex United Kingdom | No | ||||||||||
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Natures of Control
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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