RIDINGS CONSTRUCTION COMPANY LIMITED

RIDINGS CONSTRUCTION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIDINGS CONSTRUCTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04808545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIDINGS CONSTRUCTION COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RIDINGS CONSTRUCTION COMPANY LIMITED located?

    Registered Office Address
    Abbey's House Farm
    Claxton
    YO60 7SD York
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDINGS CONSTRUCTION COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROPEWALK (YORK) LIMITEDJun 24, 2003Jun 24, 2003

    What are the latest accounts for RIDINGS CONSTRUCTION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RIDINGS CONSTRUCTION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for RIDINGS CONSTRUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Jun 24, 2021 with updates

    4 pagesCS01

    Cessation of Anne Constance Atkinson as a person with significant control on Oct 20, 2020

    1 pagesPSC07

    Notification of Brian Atkinson as a person with significant control on Oct 20, 2020

    2 pagesPSC01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Appointment of Mrs Jane Constance Mary Apperson as a director on Nov 12, 2020

    2 pagesAP01

    Termination of appointment of Anne Constance Atkinson as a secretary on Oct 20, 2020

    1 pagesTM02

    Termination of appointment of Anne Constance Atkinson as a director on Oct 20, 2020

    1 pagesTM01

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

    Who are the officers of RIDINGS CONSTRUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPERSON, Jane Constance Mary
    Claxton
    YO60 7SD York
    Abbey's House Farm
    Director
    Claxton
    YO60 7SD York
    Abbey's House Farm
    EnglandBritish276462680001
    ATKINSON, Brian John
    Abbey's House Farm
    Claxton
    YO60 7SD York
    Director
    Abbey's House Farm
    Claxton
    YO60 7SD York
    EnglandBritish11978170004
    ATKINSON, Anne Constance
    Abbey's House Farm
    Claxton
    YO60 7SD York
    Secretary
    Abbey's House Farm
    Claxton
    YO60 7SD York
    British11978150004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ATKINSON, Anne Constance
    Abbey's House Farm
    Claxton
    YO60 7SD York
    Director
    Abbey's House Farm
    Claxton
    YO60 7SD York
    EnglandBritish11978150004
    HEWITT, John Peter
    The Old Rectory Burnby Pocklington
    YO42 1RS York
    North Yorkshire
    Director
    The Old Rectory Burnby Pocklington
    YO42 1RS York
    North Yorkshire
    EnglandBritish4039230001

    Who are the persons with significant control of RIDINGS CONSTRUCTION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Atkinson
    Claxton
    YO60 7SD York
    Abbey's House Farm
    Oct 20, 2020
    Claxton
    YO60 7SD York
    Abbey's House Farm
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anne Constance Atkinson
    Claxton
    YO60 7SD York
    Abbey's House Farm
    Oct 28, 2016
    Claxton
    YO60 7SD York
    Abbey's House Farm
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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