Ripley Carriage Limited

Company Name	Ripley Carriage Limited
Company Status	Active
Company Number	00836184
Category	Private Limited Company
Incorporation Date	1 February 1965(59 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart William Burr
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(46 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorney Copse Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Miss Louise Georgina Mary Burr
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(46 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southerndown Dartnell Avenue West Byfleet Surrey KT14 6PJ

Secretary Name	Miss Louise Georgina Mary Burr
Status	Current
Appointed	01 June 2011(46 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Thorney Copse Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mrs Abigail Andrea Burdick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 July 2015(50 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	Thorney Copse Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Patricia Margaret Burr
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(26 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorney Copse Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mr William Stuart Burr
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(26 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorney Copse Sheerwater Road West Byfleet Surrey KT14 6AA

Secretary Name	Patricia Margaret Burr
Nationality	British
Status	Resigned
Appointed	04 July 1991(26 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorney Copse Sheerwater Road West Byfleet Surrey KT14 6AA

Director Name	Mrs Abigail Andrea Burdick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(46 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Scotland Bridge Road New Haw Surrey KT15 3HE

Location

Registered Address	Thorney Copse Sheerwater Road West Byfleet Surrey KT14 6AA
Region	South East
Constituency	Woking
County	Surrey
Ward	Pyrford
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£235,563
Cash	£61,871
Current Liabilities	£31,960

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

30 September 1983	Delivered on: 5 October 1983 Satisfied on: 15 March 1988 Persons entitled: Lloyds 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 land & buildings lying to the south of high street, ripley surrey. Title no sy 199886. Fully Satisfied
5 February 1982	Delivered on: 8 February 1982 Satisfied on: 15 March 1988 Persons entitled: Esso Petroleum Company Limited. Classification: Legal charge Secured details: Sterling pounds 50000 and all monies due or to become due from the company to the chargee including sums due for goods sold and delivered, payments under hire purchase agreements and sums due or contingently due in respect of equipment supplied. Particulars: F/Hold, ripley service station high street ripely, surrey, together with buildings pumps tank and other fixed equipment & goodwill title no sy 133202. Fully Satisfied
22 January 1988	Delivered on: 23 January 1988 Satisfied on: 13 February 2010 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any 3RD party to the chargee in respect of petroleum products or other goods supplied under the terms of the charge. Particulars: All those two adjacent plots of lan situate in high street ripley. Together with the garage & petrol fillingstation buildings pumps tanks fixtures & fittings t/n no. SY133202 & sy 339187. Fully Satisfied
25 November 1985	Delivered on: 28 November 1985 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The gables cottage, high street, ripley,surrey t/no - sy 339182 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 November 1985	Delivered on: 28 November 1985 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The gables garage, high street, ripley, surrey t/no - sy 133202 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
24 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
16 July 2018	Change of details for Mr Stuart Burr as a person with significant control on 9 July 2018 (2 pages)
16 July 2018	Change of details for Mrs Abigail Burdick as a person with significant control on 9 July 2018 (2 pages)
11 July 2018	Director's details changed for Mr Stuart William Burr on 9 July 2018 (2 pages)
11 July 2018	Director's details changed for Mrs Abigail Andrea Burdick on 9 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Director's details changed for Miss Louise Georgina Mary Burr on 5 June 2017 (2 pages)
5 June 2017	Secretary's details changed for Miss Louise Georgina Mary Burr on 5 June 2017 (1 page)
5 June 2017	Director's details changed for Miss Louise Georgina Mary Burr on 5 June 2017 (2 pages)
5 June 2017	Secretary's details changed for Miss Louise Georgina Mary Burr on 5 June 2017 (1 page)
5 June 2017	Director's details changed for Miss Louise Georgina Mary Burr on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Miss Louise Georgina Mary Burr on 5 June 2017 (2 pages)
5 August 2016	Confirmation statement made on 4 July 2016 with updates (9 pages)
5 August 2016	Confirmation statement made on 4 July 2016 with updates (9 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 July 2015	Appointment of Mrs Abigail Andrea Burdick as a director on 11 July 2015 (2 pages)
20 July 2015	Appointment of Mrs Abigail Andrea Burdick as a director on 11 July 2015 (2 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30 (5 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30 (5 pages)
20 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 30 (5 pages)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 30 (5 pages)
25 July 2014	Termination of appointment of Abigail Andrea Burdick as a director on 23 June 2014 (1 page)
25 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 30 (5 pages)
25 July 2014	Termination of appointment of Abigail Andrea Burdick as a director on 23 June 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
7 June 2011	Termination of appointment of Patricia Burr as a secretary (1 page)
7 June 2011	Appointment of Mr Stuart William Burr as a director (2 pages)
7 June 2011	Termination of appointment of William Burr as a director (1 page)
7 June 2011	Termination of appointment of Patricia Burr as a director (1 page)
7 June 2011	Appointment of Miss Louise Georgina Mary Burr as a director (2 pages)
7 June 2011	Appointment of Miss Louise Georgina Mary Burr as a secretary (2 pages)
7 June 2011	Appointment of Mrs Abigail Andrea Burdick as a director (2 pages)
7 June 2011	Appointment of Miss Louise Georgina Mary Burr as a director (2 pages)
7 June 2011	Termination of appointment of Patricia Burr as a secretary (1 page)
7 June 2011	Termination of appointment of Patricia Burr as a director (1 page)
7 June 2011	Appointment of Mr Stuart William Burr as a director (2 pages)
7 June 2011	Appointment of Miss Louise Georgina Mary Burr as a secretary (2 pages)
7 June 2011	Appointment of Mrs Abigail Andrea Burdick as a director (2 pages)
7 June 2011	Termination of appointment of William Burr as a director (1 page)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Patricia Margaret Burr on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for William Stuart Burr on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Patricia Margaret Burr on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Patricia Margaret Burr on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for William Stuart Burr on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for William Stuart Burr on 4 July 2010 (2 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 August 2009	Return made up to 04/07/09; full list of members (4 pages)
13 August 2009	Return made up to 04/07/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 December 2008	Return made up to 04/07/08; full list of members (4 pages)
11 December 2008	Return made up to 04/07/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2007	Return made up to 04/07/07; no change of members (7 pages)
1 August 2007	Return made up to 04/07/07; no change of members (7 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 August 2006	Return made up to 04/07/06; full list of members (7 pages)
29 August 2006	Return made up to 04/07/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 July 2005	Return made up to 04/07/05; full list of members (7 pages)
18 July 2005	Return made up to 04/07/05; full list of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 April 2005	Registered office changed on 29/04/05 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
29 April 2005	Registered office changed on 29/04/05 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
9 July 2004	Return made up to 04/07/04; full list of members (7 pages)
9 July 2004	Return made up to 04/07/04; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 July 2003	Return made up to 04/07/03; full list of members (7 pages)
11 July 2003	Return made up to 04/07/03; full list of members (7 pages)
11 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 July 2002	Return made up to 04/07/02; full list of members (7 pages)
24 July 2002	Return made up to 04/07/02; full list of members (7 pages)
13 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 July 2001	Return made up to 04/07/01; full list of members (6 pages)
17 July 2001	Return made up to 04/07/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 July 2000	Return made up to 04/07/00; full list of members (6 pages)
19 July 2000	Return made up to 04/07/00; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 July 1999	Return made up to 04/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1999	Return made up to 04/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 December 1998	Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB (1 page)
23 December 1998	Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB (1 page)
24 July 1998	Return made up to 04/07/98; no change of members (4 pages)
24 July 1998	Return made up to 04/07/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 July 1997	Return made up to 04/07/97; no change of members (4 pages)
10 July 1997	Return made up to 04/07/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 July 1996	Return made up to 04/07/96; full list of members (6 pages)
9 July 1996	Return made up to 04/07/96; full list of members (6 pages)
5 December 1995	Registered office changed on 05/12/95 from: first floor west house west street haslemere surrey GU27 2AR (1 page)
5 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
5 December 1995	Registered office changed on 05/12/95 from: first floor west house west street haslemere surrey GU27 2AR (1 page)
5 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
12 July 1995	Return made up to 04/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1995	Return made up to 04/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 November 1983	Accounts made up to 30 September 1982 (8 pages)
30 November 1983	Accounts made up to 30 September 1982 (8 pages)
23 March 1983	Accounts made up to 30 September 1981 (8 pages)
23 March 1983	Accounts made up to 30 September 1981 (8 pages)
1 February 1965	Incorporation (14 pages)
1 February 1965	Incorporation (14 pages)

Ripley Carriage Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London