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RIPLEY ASSET MANAGEMENT LIMITED

RIPLEY ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameRIPLEY ASSET MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07146790
    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 RIPLEY ASSET MANAGEMENT LIMITED?

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

    Where is RIPLEY ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    3 Greengate
    Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RIPLEY ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENNYPOT INVESTMENTS LIMITEDFeb 04, 2010Feb 04, 2010

    What are the latest accounts for RIPLEY ASSET MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for RIPLEY ASSET MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2023
    Next Confirmation Statement DueFeb 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2022
    OverdueYes

    What are the latest filings for RIPLEY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Previous accounting period extended from Aug 30, 2020 to Feb 28, 2021

    		1 pagesAA01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2021

    		RES15

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Hardman on Feb 14, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 21, 2018 to Aug 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Aug 21, 2017

    		7 pagesAA

    Previous accounting period shortened from Aug 22, 2017 to Aug 21, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 29, 2016

    		6 pagesAA

    Previous accounting period shortened from Aug 23, 2016 to Aug 22, 2016

    		1 pagesAA01

    Previous accounting period shortened from Aug 24, 2016 to Aug 23, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 24, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of RIPLEY ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDMAN, Jane Margaret
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		United KingdomBritish148706530001
    HARDMAN, Michael John
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		United KingdomBritish148702760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIPLEY ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Hardman
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		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.
    Mrs Jane Margaret Hardman
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		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.
    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