RIPPON HOMES HERITABLE LIMITED

RIPPON HOMES HERITABLE LIMITED

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

    Company NameRIPPON HOMES HERITABLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10368889
    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 RIPPON HOMES HERITABLE LIMITED?

    • Development of building projects (41100) / Construction

    Where is RIPPON HOMES HERITABLE LIMITED located?

    Registered Office Address
    Spire Business Park, 2nd Floor
    Spire Walk
    S40 2WG Chesterfield
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIPPON HOMES HERITABLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for RIPPON HOMES HERITABLE LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for RIPPON HOMES HERITABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2B Vantage Park Washingley Road Huntingdon PE29 6SR England to Spire Business Park, 2nd Floor Spire Walk Chesterfield Derbyshire S40 2WG on Mar 18, 2025

    1 pagesAD01

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Termination of appointment of Geoffrey James Lawler as a director on Jun 28, 2024

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    16 pagesAA

    Registration of charge 103688890017, created on Dec 05, 2023

    35 pagesMR01

    Registration of charge 103688890016, created on Oct 27, 2023

    42 pagesMR01

    Registration of charge 103688890015, created on Oct 27, 2023

    38 pagesMR01

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Appointment of Mr David Nigel Jeremy Sheinman as a director on Jul 06, 2023

    2 pagesAP01

    Termination of appointment of Ian David Dyke as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    16 pagesAA

    Director's details changed for Mr Ian David Dyke on Sep 09, 2022

    2 pagesCH01

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Director's details changed for Artisan (Uk) Plc on Sep 14, 2022

    1 pagesCH02

    Secretary's details changed for Artisan (Uk) Plc on Sep 14, 2022

    1 pagesCH04

    Change of details for Artisan (Uk) Plc as a person with significant control on Sep 14, 2022

    2 pagesPSC05

    Satisfaction of charge 103688890007 in full

    1 pagesMR04

    Satisfaction of charge 103688890008 in full

    1 pagesMR04

    Registration of charge 103688890014, created on Apr 14, 2022

    43 pagesMR01

    Registration of charge 103688890009, created on Apr 14, 2022

    30 pagesMR01

    Registration of charge 103688890010, created on Apr 14, 2022

    23 pagesMR01

    Registration of charge 103688890011, created on Apr 14, 2022

    23 pagesMR01

    Registration of charge 103688890012, created on Apr 14, 2022

    21 pagesMR01

    Registration of charge 103688890013, created on Apr 14, 2022

    21 pagesMR01

    Who are the officers of RIPPON HOMES HERITABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTISAN (UK) PLC
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    2b
    England
    Secretary
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    2b
    England
    Identification TypeUK Limited Company
    Registration Number3630998
    129471850001
    SHEINMAN, David Nigel Jeremy
    Spire Walk
    S40 2WG Chesterfield
    Spire Business Park, 2nd Floor
    Derbyshire
    United Kingdom
    Director
    Spire Walk
    S40 2WG Chesterfield
    Spire Business Park, 2nd Floor
    Derbyshire
    United Kingdom
    EnglandBritishCompany Director8308510005
    ARTISAN (UK) PLC
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    2b
    England
    Director
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    2b
    England
    Identification TypeUK Limited Company
    Registration Number3630998
    129471850001
    DYKE, Ian David
    Washingley Road
    PE29 6SR Huntingdon
    2b Vantage Park
    England
    Director
    Washingley Road
    PE29 6SR Huntingdon
    2b Vantage Park
    England
    EnglandBritishManaging Director93651050003
    LAWLER, Geoffrey James
    Washingley Road
    PE29 6SR Huntingdon
    2b Vantage Park
    England
    Director
    Washingley Road
    PE29 6SR Huntingdon
    2b Vantage Park
    England
    United KingdomBritishChartered Accountant107647980001

    Who are the persons with significant control of RIPPON HOMES HERITABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artisan (Uk) Plc
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    2b
    England
    Sep 11, 2016
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    2b
    England
    No
    Legal FormCompanies Act 2006
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number3630998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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