Ridgedale Holdings Limited

Company Name	Ridgedale Holdings Limited
Company Status	Active
Company Number	00669060
Category	Private Limited Company
Incorporation Date	1 September 1960(63 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Andrew Robert David Hobbs
Nationality	British
Status	Current
Appointed	16 November 1991(31 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highmoor Park Nettlebed Oxfordshire RG9 4DH

Director Name	Mr Nicholas Philip Giles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(38 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Andrew Robert David Hobbs
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 March 2000(39 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highmoor Park Nettlebed Oxfordshire RG9 4DH

Director Name	Mr Christopher Michael Rofe Dennis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2002(41 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	John Starling Farr
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(31 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 March 1999)
Role	Secretary
Correspondence Address	31 Richmond Avenue Highams Park London E4 9RR

Director Name	Peter Stevens Winfield
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(31 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 11 November 1999)
Role	Chartered Surveyor
Correspondence Address	White Rose Cottage George Road Coombe Wood Kingston Upon Thames Surrey KT2 7NR

Director Name	Lisa Hobbs
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2003(42 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 July 2005)
Role	Company Director
Correspondence Address	Highmoor Park Nettlebed Oxfordshire RG9 4DH

Location

Registered Address	Third Floor, T Bromley 15-17 London Road Bromley Kent BR1 1DE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Nigel Digby Ware & Nicholas Philip Giles & Christopher Michael Rofe Dennis 100.00% Ordinary

Financials

Year	2014
Turnover	£198,686
Gross Profit	£193,336
Net Worth	£2,575,092
Cash	£6,347
Current Liabilities	£150,537

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

10 June 2005	Delivered on: 16 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 78 market place watford hertfordshire t/n HD60943. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 June 2005	Delivered on: 16 June 2005 Persons entitled: Nigel Digby Ware Nicholas Philip Giles and Christopher Michael Rofe Dennis Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 78 market place watford hertfordshire t/n HD60943. Outstanding
15 February 2002	Delivered on: 5 March 2002 Persons entitled: Nigel Digby Ware, Nicholas Philip Giles and Christopher Michael Rofe Dennis (The Trustees of Da R Tovey's "W" Settlement) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 4 market square hanley stoke-on-trent staffordshire t/no SF159517 by way of fixed charge all monies to be received under any policy of insurance in respect of the property and the goodwill of any business. Outstanding

Filing History

16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 November 2020	Notification of Stuart James Robb as a person with significant control on 9 January 2019 (2 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with updates (5 pages)
11 October 2019	Total exemption full accounts made up to 5 April 2019 (13 pages)
8 January 2019	Total exemption full accounts made up to 5 April 2018 (17 pages)
3 January 2019	Confirmation statement made on 16 November 2018 with updates (4 pages)
24 July 2018	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT on 24 July 2018 (1 page)
14 March 2018	Notification of Nicholas Philip Giles as a person with significant control on 4 January 2017 (2 pages)
3 January 2018	Director's details changed for Mr Christopher Rofe Michael Dennis on 1 January 2015 (4 pages)
3 January 2018	Director's details changed for Mr Christopher Rofe Michael Dennis on 1 January 2015 (4 pages)
21 December 2017	Notification of Christopher Michael Rofe Dennis as a person with significant control on 10 November 2016 (2 pages)
21 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
21 December 2017	Notification of Christopher Michael Rofe Dennis as a person with significant control on 10 November 2016 (2 pages)
25 September 2017	Total exemption full accounts made up to 5 April 2017 (14 pages)
25 September 2017	Total exemption full accounts made up to 5 April 2017 (14 pages)
4 January 2017	Director's details changed for Mr Christopher Michael Rofe Dennis on 28 December 2016 (2 pages)
4 January 2017	Director's details changed for Mr Christopher Michael Rofe Dennis on 28 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
22 September 2016	Total exemption full accounts made up to 5 April 2016 (12 pages)
22 September 2016	Total exemption full accounts made up to 5 April 2016 (12 pages)
21 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
21 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
29 July 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
29 July 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
29 July 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (7 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (7 pages)
6 August 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
6 August 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
6 August 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
26 July 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
26 July 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
26 July 2013	Total exemption full accounts made up to 5 April 2013 (11 pages)
13 May 2013	Director's details changed for Mr Nicholas Philip Giles on 27 March 2013 (3 pages)
13 May 2013	Director's details changed for Mr Nicholas Philip Giles on 27 March 2013 (3 pages)
2 January 2013	Director's details changed for Mr Nicholas Philip Giles on 11 December 2012 (3 pages)
2 January 2013	Director's details changed for Mr Nicholas Philip Giles on 11 December 2012 (3 pages)
11 December 2012	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
11 December 2012	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
9 October 2012	Full accounts made up to 5 April 2012 (12 pages)
9 October 2012	Full accounts made up to 5 April 2012 (12 pages)
9 October 2012	Full accounts made up to 5 April 2012 (12 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 5 April 2011 (12 pages)
29 September 2011	Full accounts made up to 5 April 2011 (12 pages)
29 September 2011	Full accounts made up to 5 April 2011 (12 pages)
13 December 2010	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 13 December 2010 (2 pages)
13 December 2010	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 13 December 2010 (2 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
13 July 2010	Full accounts made up to 5 April 2010 (12 pages)
13 July 2010	Full accounts made up to 5 April 2010 (12 pages)
13 July 2010	Full accounts made up to 5 April 2010 (12 pages)
7 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
10 August 2009	Full accounts made up to 5 April 2009 (13 pages)
10 August 2009	Full accounts made up to 5 April 2009 (13 pages)
10 August 2009	Full accounts made up to 5 April 2009 (13 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 5 April 2008 (15 pages)
31 July 2008	Full accounts made up to 5 April 2008 (15 pages)
31 July 2008	Full accounts made up to 5 April 2008 (15 pages)
6 December 2007	Return made up to 16/11/07; full list of members (2 pages)
6 December 2007	Return made up to 16/11/07; full list of members (2 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
3 October 2007	Full accounts made up to 5 April 2007 (13 pages)
3 October 2007	Full accounts made up to 5 April 2007 (13 pages)
3 October 2007	Full accounts made up to 5 April 2007 (13 pages)
27 November 2006	Return made up to 16/11/06; full list of members (2 pages)
27 November 2006	Return made up to 16/11/06; full list of members (2 pages)
24 October 2006	Full accounts made up to 5 April 2006 (15 pages)
24 October 2006	Full accounts made up to 5 April 2006 (15 pages)
24 October 2006	Full accounts made up to 5 April 2006 (15 pages)
5 January 2006	Return made up to 16/11/05; full list of members (2 pages)
5 January 2006	Return made up to 16/11/05; full list of members (2 pages)
23 August 2005	Full accounts made up to 5 April 2005 (13 pages)
23 August 2005	Full accounts made up to 5 April 2005 (13 pages)
23 August 2005	Full accounts made up to 5 April 2005 (13 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (5 pages)
16 June 2005	Particulars of mortgage/charge (5 pages)
22 December 2004	Return made up to 16/11/04; full list of members (6 pages)
22 December 2004	Return made up to 16/11/04; full list of members (6 pages)
6 August 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
6 August 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
6 August 2004	Total exemption full accounts made up to 5 April 2004 (12 pages)
2 December 2003	Return made up to 16/11/03; full list of members (6 pages)
2 December 2003	Return made up to 16/11/03; full list of members (6 pages)
14 October 2003	Full accounts made up to 5 April 2003 (13 pages)
14 October 2003	Full accounts made up to 5 April 2003 (13 pages)
14 October 2003	Full accounts made up to 5 April 2003 (13 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
17 December 2002	Return made up to 16/11/02; full list of members (6 pages)
17 December 2002	Return made up to 16/11/02; full list of members (6 pages)
2 December 2002	Full accounts made up to 5 April 2002 (13 pages)
2 December 2002	Full accounts made up to 5 April 2002 (13 pages)
2 December 2002	Full accounts made up to 5 April 2002 (13 pages)
15 August 2002	New director appointed (3 pages)
15 August 2002	New director appointed (3 pages)
5 March 2002	Particulars of mortgage/charge (4 pages)
5 March 2002	Particulars of mortgage/charge (4 pages)
2 February 2002	Full accounts made up to 5 April 2001 (11 pages)
2 February 2002	Full accounts made up to 5 April 2001 (11 pages)
2 February 2002	Full accounts made up to 5 April 2001 (11 pages)
27 November 2001	Location of register of members (1 page)
27 November 2001	Return made up to 16/11/01; full list of members (5 pages)
27 November 2001	Return made up to 16/11/01; full list of members (5 pages)
27 November 2001	Location of register of members (1 page)
9 January 2001	Return made up to 16/11/00; full list of members (5 pages)
9 January 2001	Return made up to 16/11/00; full list of members (5 pages)
4 July 2000	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
4 July 2000	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
20 April 2000	Full accounts made up to 31 December 1999 (11 pages)
20 April 2000	Full accounts made up to 31 December 1999 (11 pages)
6 January 2000	Return made up to 16/11/99; full list of members (6 pages)
6 January 2000	Return made up to 16/11/99; full list of members (6 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
22 April 1999	Full accounts made up to 31 December 1998 (11 pages)
22 April 1999	Full accounts made up to 31 December 1998 (11 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Return made up to 16/11/98; full list of members (6 pages)
23 November 1998	Return made up to 16/11/98; full list of members (6 pages)
23 November 1998	Director's particulars changed (1 page)
15 September 1998	Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
15 September 1998	Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
3 July 1998	Return made up to 16/11/97; full list of members (6 pages)
3 July 1998	Return made up to 16/11/97; full list of members (6 pages)
12 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
8 January 1998	Full accounts made up to 31 March 1997 (8 pages)
8 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 February 1997	Secretary's particulars changed (1 page)
21 February 1997	Secretary's particulars changed (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
25 November 1996	Return made up to 16/11/96; full list of members (6 pages)
25 November 1996	Return made up to 16/11/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
6 December 1995	Return made up to 16/11/95; full list of members (14 pages)
6 December 1995	Return made up to 16/11/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 September 1960	Incorporation (16 pages)

Ridgedale Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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