ELDER RIDGE LIMITED

Overview

Company Name	ELDER RIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04387333
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2002

Summary

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

What is the purpose of ELDER RIDGE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELDER RIDGE LIMITED located?

Registered Office Address	The House High Street, Brenchley TN12 7NQ Tonbridge Kent
Undeliverable Registered Office Address	No

What were the previous names of ELDER RIDGE LIMITED?

Previous Company Names
Company Name	From	Until
BIRCH GROVE LIMITED LIMITED	Mar 20, 2024	Mar 20, 2024
AIGLEMONT SECRETARIES LIMITED	Mar 22, 2010	Mar 22, 2010
AIGLEMONT CONSULTANCY LIMITED	Mar 05, 2009	Mar 05, 2009
COMCHE (FARMS) LIMITED	Mar 05, 2002	Mar 05, 2002

What are the latest accounts for ELDER RIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELDER RIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for ELDER RIDGE LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

6 pages

RP01CS01

Aug 18, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Apr 07, 2025

Confirmation statement made on Apr 03, 2025 with no updates

3 pages

CS01

Oct 07, 2024

Certificate of change of name

Company name changed birch grove LIMITED LIMITED\certificate issued on 07/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 07, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 07, 2024	RES15

Jun 17, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Apr 08, 2024

Confirmation statement made on Apr 03, 2024 with no updates

3 pages

CS01

Mar 20, 2024

Certificate of change of name

Company name changed aiglemont secretaries LIMITED\certificate issued on 20/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 20, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 18, 2024	RES15

May 03, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Apr 03, 2023

Confirmation statement made on Apr 03, 2023 with no updates

3 pages

CS01

Mar 06, 2023

Confirmation statement made on Mar 05, 2023 with no updates

3 pages

CS01

Dec 05, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Apr 04, 2022

Confirmation statement made on Mar 05, 2022 with no updates

3 pages

CS01

Apr 01, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Mar 05, 2021

Confirmation statement made on Mar 05, 2021 with no updates

3 pages

CS01

Sep 16, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Mar 09, 2020

Confirmation statement made on Mar 05, 2020 with no updates

3 pages

CS01

Oct 14, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Mar 06, 2019

Confirmation statement made on Mar 05, 2019 with no updates

3 pages

CS01

Apr 30, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Mar 05, 2018

Confirmation statement made on Mar 05, 2018 with no updates

3 pages

CS01

May 17, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Mar 06, 2017

Confirmation statement made on Mar 05, 2017 with updates

7 pages

CS01

Annotations
Date	Annotation
Jan 04, 2026	Replaced A REPLACEMENT CS01 (PSC details changed) WAS REGISTERED ON 04/01/2026 AS THE ORIGINAL CONTAINED AN ERROR

Apr 25, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Mar 07, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 2,000	SH01

Apr 27, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

View All Filings

Who are the officers of ELDER RIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANAFIN, Michael Joseph The House High Street Brenchley TN12 7NQ Tonbridge Kent	Mar 05, 2002		Secretary	The House High Street Brenchley TN12 7NQ Tonbridge Kent		British		7990570001
HANAFIN, Michael Joseph The House High Street Brenchley TN12 7NQ Tonbridge Kent	Mar 05, 2002		Director	The House High Street Brenchley TN12 7NQ Tonbridge Kent	United Kingdom	British	1951-12	7990570001
HANAFIN, Valerie Ann The House High Street Brenchley TN12 7NQ Tonbridge Kent	Mar 05, 2002		Director	The House High Street Brenchley TN12 7NQ Tonbridge Kent	England	British	1952-9	15943040001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 05, 2002	Mar 05, 2002	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 05, 2002	Mar 05, 2002	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELDER RIDGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Joseph Hanafin High Street TN12 7NQ Brenchley The House Kent United Kingdom	Mar 06, 2017	High Street TN12 7NQ Brenchley The House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Valerie Ann Hanafin The House High Street, Brenchley TN12 7NQ Tonbridge Kent	Mar 05, 2017	The House High Street, Brenchley TN12 7NQ Tonbridge Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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