RIDGEHURST LIMITED

Overview

Company Name	RIDGEHURST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11476959
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2018
Date of Cessation	Jun 24, 2025

Summary

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

What is the purpose of RIDGEHURST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RIDGEHURST LIMITED located?

Registered Office Address	130 Shaftesbury Avenue 2nd Floor W1D 5EU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RIDGEHURST LIMITED?

Previous Company Names
Company Name	From	Until
MADAC CONSULTING LIMITED	Jul 23, 2018	Jul 23, 2018

What are the latest accounts for RIDGEHURST LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for RIDGEHURST LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 22, 2024

What are the latest filings for RIDGEHURST LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 10, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023	1 pages	AA01

Oct 04, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022	1 pages	AA01

May 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 17, 2023	Micro company accounts made up to Sep 29, 2021	2 pages	AA

May 16, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 27, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 22, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 18, 2021	Confirmation statement made on Jul 22, 2021 with updates	4 pages	CS01

Aug 18, 2021	Change of details for Mr Nicholas Andrew Mills as a person with significant control on Apr 09, 2020	2 pages	PSC04

Jun 29, 2021	Previous accounting period shortened from Mar 31, 2021 to Sep 29, 2020	1 pages	AA01

Sep 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 22, 2020	Registered office address changed from 130 Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on Sep 22, 2020	1 pages	AD01

Sep 22, 2020	Confirmation statement made on Jul 22, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of RIDGEHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, Nicholas Andrew Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Apr 09, 2020		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	England	British	1962-11	Director	225686870001
WARD, Richard Steven Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Apr 09, 2020		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	United Kingdom	British	1958-1	Director	18824680002
WING, Clifford Donald 41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom	Jul 23, 2018	Jan 09, 2020	Director	41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom	United Kingdom	British	1960-4	Director	213069410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIDGEHURST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Steven Ward Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Apr 09, 2020	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 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.
Mr Nicholas Andrew Mills Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Apr 09, 2020	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	No
	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. The person holds, directly or indirectly, more than 50% but not more than 75% 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.
Mr Clifford Donald Wing 41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom	Jul 23, 2018	41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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. 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.
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