RIDOUTS PROFESSIONAL SERVICES LIMITED

RIDOUTS PROFESSIONAL SERVICES LIMITED

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

    Company NameRIDOUTS PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15743393
    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 RIDOUTS PROFESSIONAL SERVICES LIMITED?

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

    Where is RIDOUTS PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    105 High Street
    WR1 2HW Worcester
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDOUTS PROFESSIONAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PR2024 LTDMay 26, 2024May 26, 2024

    What are the latest accounts for RIDOUTS PROFESSIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 26, 2026

    What is the status of the latest confirmation statement for RIDOUTS PROFESSIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for RIDOUTS PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on Aug 01, 2025

    1 pagesAD01

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed PR2024 LTD\certificate issued on 23/07/24
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Cessation of Harrison Clark Rickerbys Limited as a person with significant control on May 29, 2024

    1 pagesPSC07

    Notification of Roderick Michael Thomas as a person with significant control on May 29, 2024

    2 pagesPSC01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 26, 2024

    Statement of capital on May 26, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of RIDOUTS PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPPER, Robert Matthew
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    England
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    England
    EnglandBritishSolicitor146341140005
    THOMAS, Roderick Michael
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    England
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    England
    United KingdomBritishSolicitor152932160007

    Who are the persons with significant control of RIDOUTS PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Michael Thomas
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    England
    May 29, 2024
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    England
    No
    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.
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    May 26, 2024
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07033248
    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.

    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