Ridgeway Properties (Enfield) Limited

Company Name	Ridgeway Properties (Enfield) Limited
Company Status	Active
Company Number	00608366
Category	Private Limited Company
Incorporation Date	21 July 1958(65 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Elizabeth Dobson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(61 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	Counsellor
Country of Residence	England
Correspondence Address	Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mr Christopher David Dobson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(63 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mr Mark Stuart Dobson
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(63 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Financial Ombudsman Manager
Country of Residence	England
Correspondence Address	Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mr Paul James Dobson
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(63 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Financial Ombudsman Investigator
Country of Residence	England
Correspondence Address	Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Lawrence William Moore Dobson
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(33 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 August 2005)
Role	Company Director
Correspondence Address	4 St Marys Court Birch Grove Potters Bar Hertfordshire EN6 1ST

Director Name	Mary Marguerite Dobson
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(33 years, 5 months after company formation)
Appointment Duration	1 month (resigned 10 January 1992)
Role	Company Director
Correspondence Address	1 Saddlers House 52 Wellington Road Enfield Middlesex EN1 2PQ

Director Name	Michael William Dobson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(33 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RX

Director Name	Beryl Eileen McDarby
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 December 1995)
Role	Company Director
Correspondence Address	8 Maxim Road London N21 1EX

Director Name	Elizabeth Margaret Nightingale
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 December 1995)
Role	Company Director
Correspondence Address	61 Oakwood Avenue Southgate London N14 6QH

Secretary Name	Mary Marguerite Dobson
Nationality	British
Status	Resigned
Appointed	11 December 1991(33 years, 5 months after company formation)
Appointment Duration	1 month (resigned 10 January 1992)
Role	Company Director
Correspondence Address	1 Saddlers House 52 Wellington Road Enfield Middlesex EN1 2PQ

Secretary Name	Mr David Lawrence Dobson
Nationality	British
Status	Resigned
Appointed	19 February 1992(33 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (resigned 14 September 2022)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	17 William Covell Close Enfield Middlesex EN2 8HP

Director Name	Mr David Lawrence Dobson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(37 years, 7 months after company formation)
Appointment Duration	26 years, 6 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 William Covell Close Enfield Middlesex EN2 8HP

Contact

Telephone	020 83646061
Telephone region	London

Location

Registered Address	Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,463,090
Cash	£80,015
Current Liabilities	£60,004

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

9 October 2008	Delivered on: 15 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 little park gardens enfield t/no MX369013 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

9 October 2008

Delivered on: 15 October 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 20 little park gardens enfield t/no MX369013 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 May 2020	Appointment of Mrs Susan Elizabeth Dobson as a director on 1 May 2020 (2 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 20,000 (5 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 20,000 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20,000 (5 pages)
11 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 20,000 (4 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 20,000 (4 pages)
28 July 2013	Termination of appointment of Michael Dobson as a director (1 page)
28 July 2013	Termination of appointment of Michael Dobson as a director (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
2 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 December 2009	Director's details changed for David Lawrence Dobson on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for David Lawrence Dobson on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Michael William Dobson on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Michael William Dobson on 5 December 2009 (2 pages)
5 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Michael William Dobson on 5 December 2009 (2 pages)
5 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for David Lawrence Dobson on 5 December 2009 (2 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 November 2008	Location of register of members (1 page)
24 November 2008	Location of register of members (1 page)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from east wing goffs oak house goffs lane goffs oak hertfordshire EN7 5BW (1 page)
1 July 2008	Registered office changed on 01/07/2008 from east wing goffs oak house goffs lane goffs oak hertfordshire EN7 5BW (1 page)
17 December 2007	Return made up to 21/11/07; full list of members (3 pages)
17 December 2007	Return made up to 21/11/07; full list of members (3 pages)
14 December 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
14 December 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
28 December 2006	Return made up to 21/11/06; full list of members (8 pages)
28 December 2006	Return made up to 21/11/06; full list of members (8 pages)
31 October 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
31 October 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
28 December 2005	Registered office changed on 28/12/05 from: 2, little park gardens, enfield, middlesex. EN2 6PD (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 2, little park gardens, enfield, middlesex. EN2 6PD (1 page)
15 December 2005	Return made up to 21/11/05; full list of members (8 pages)
15 December 2005	Return made up to 21/11/05; full list of members (8 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
29 November 2004	Return made up to 21/11/04; full list of members (8 pages)
29 November 2004	Return made up to 21/11/04; full list of members (8 pages)
3 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
3 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 December 2003	Return made up to 21/11/03; full list of members (8 pages)
1 December 2003	Return made up to 21/11/03; full list of members (8 pages)
29 September 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
29 September 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
4 December 2002	Return made up to 21/11/02; full list of members (8 pages)
4 December 2002	Return made up to 21/11/02; full list of members (8 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 November 2001	Return made up to 21/11/01; full list of members (8 pages)
23 November 2001	Return made up to 21/11/01; full list of members (8 pages)
26 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 November 2000	Return made up to 21/11/00; full list of members (8 pages)
27 November 2000	Return made up to 21/11/00; full list of members (8 pages)
15 September 2000	Full accounts made up to 31 March 2000 (9 pages)
15 September 2000	Full accounts made up to 31 March 2000 (9 pages)
30 November 1999	Return made up to 21/11/99; full list of members (8 pages)
30 November 1999	Return made up to 21/11/99; full list of members (8 pages)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
27 November 1998	Return made up to 21/11/98; no change of members (4 pages)
27 November 1998	Return made up to 21/11/98; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 March 1998 (11 pages)
9 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
12 December 1997	Return made up to 21/11/97; full list of members (6 pages)
12 December 1997	Return made up to 21/11/97; full list of members (6 pages)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
3 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Return made up to 21/11/96; full list of members (6 pages)
2 December 1996	Return made up to 21/11/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
20 December 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
20 December 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 December 1995	Return made up to 01/12/95; no change of members (6 pages)
8 December 1995	Return made up to 01/12/95; no change of members (6 pages)