RIDGEBACK PROPERTIES LIMITED
Overview
| Company Name | RIDGEBACK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04558405 |
| 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 RIDGEBACK PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIDGEBACK PROPERTIES LIMITED located?
| Registered Office Address | 79 The Cloisters Pegasus Grange OX1 4QQ Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIDGEBACK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RIDGEBACK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for RIDGEBACK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Janet Mary Gibson as a person with significant control on Oct 07, 2022 | 2 pages | PSC04 | ||
Change of details for Miss Sian Elizabeth Gibson as a person with significant control on Oct 07, 2022 | 2 pages | PSC04 | ||
Director's details changed for Miss Sian Elizabeth Gibson on Oct 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Andrew Gibson on Oct 07, 2022 | 2 pages | CH01 | ||
Change of details for Mr Ian Andrew Gibson as a person with significant control on Oct 07, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Janet Mary Gibson on Oct 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from 79 the Cloisters Oxford OX1 4QQ England to 79 the Cloisters Pegasus Grange Oxford OX1 4QQ on Oct 11, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mrs Janet Mary Gibson as a person with significant control on Aug 27, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mrs Janet Mary Gibson on Aug 27, 2018 | 2 pages | CH01 | ||
Change of details for Miss Sian Elizabeth Gibson as a person with significant control on Aug 29, 2018 | 2 pages | PSC04 | ||
Who are the officers of RIDGEBACK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Ian Andrew | Director | Belsize Park NW3 4ES London Flat 6 United Kingdom | United Kingdom | British | 157301650001 | |||||
| GIBSON, Janet Mary | Director | Pegasus Grange OX1 4QQ Oxford 79 The Cloisters United Kingdom | England | British | 85291470003 | |||||
| GIBSON, Sian Elizabeth | Director | N13 5PA London 40 Osbourne Road United Kingdom | United Kingdom | British | 85291300002 | |||||
| GIBSON, Ian Andrew | Secretary | 12 Helmsley Road LS16 5JA Leeds West Yorkshire | British | 85291750001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of RIDGEBACK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Mary Gibson | Apr 06, 2016 | Pegasus Grange OX1 4QQ Oxford 79 The Cloisters United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Sian Elizabeth Gibson | Apr 06, 2016 | N13 5PA London 40 Osbourne Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Andrew Gibson | Apr 06, 2016 | Belsize Park NW3 4ES London Flat 6 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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