Ridroad Land Company Limited

Company Name	Ridroad Land Company Limited
Directors	Sara Al-Sanea and Jonathan Rubesh Jayarajan
Company Status	Active
Company Number	01231204
Category	Private Limited Company
Incorporation Date	27 October 1975(48 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Steven George Downs
Nationality	British
Status	Current
Appointed	09 April 1997(21 years, 5 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL

Director Name	Mrs Sara Al-Sanea
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2013(37 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	15 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr Jonathan Rubesh Jayarajan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(38 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	11 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Miss Kathleen Ethel Barker
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(15 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 December 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr Jack Gill
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(15 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 February 2001)
Role	Retired Civil Servant
Correspondence Address	9 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Mr Peter Roylance Noakes
Nationality	British
Status	Resigned
Appointed	08 May 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	15 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Sheridan Dennis Antony Edwards
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(19 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 19 February 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairford 13 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mrs Madeline Mason
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(36 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	5 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr Neil Keith Repton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(37 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Ridley Road Warlingham Surrey CR6 9LR

Location

Registered Address	66 Leas Road Warlingham Surrey CR6 9LL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham West
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£18
Cash	£88

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

21 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
31 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 8 (7 pages)
23 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 8 (7 pages)
18 November 2015	Micro company accounts made up to 31 December 2014 (2 pages)
18 November 2015	Micro company accounts made up to 31 December 2014 (2 pages)
2 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8 (7 pages)
2 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8 (7 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8 (7 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 8 (7 pages)
19 May 2014	Appointment of Mr Jonathan Rubesh Jayarajan as a director (2 pages)
19 May 2014	Appointment of Mr Jonathan Rubesh Jayarajan as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 June 2013	Termination of appointment of Sheridan Edwards as a director (1 page)
22 June 2013	Termination of appointment of Madeline Mason as a director (1 page)
22 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
22 June 2013	Termination of appointment of Madeline Mason as a director (1 page)
22 June 2013	Termination of appointment of Sheridan Edwards as a director (1 page)
22 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
12 March 2013	Appointment of Mrs Sara Al-Sanea as a director (2 pages)
12 March 2013	Appointment of Mr Neil Keith Repton as a director (2 pages)
12 March 2013	Appointment of Mr Neil Keith Repton as a director (2 pages)
12 March 2013	Appointment of Mrs Sara Al-Sanea as a director (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Termination of appointment of Kathleen Barker as a director (1 page)
19 June 2012	Termination of appointment of Kathleen Barker as a director (1 page)
19 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
18 June 2012	Appointment of Mrs Madeline Mason as a director (2 pages)
18 June 2012	Termination of appointment of Kathleen Barker as a director (1 page)
18 June 2012	Appointment of Mrs Madeline Mason as a director (2 pages)
18 June 2012	Termination of appointment of Kathleen Barker as a director (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 July 2010	Director's details changed for Sheridan Dennis Antony Edwards on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Miss Kathleen Ethel Barker on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Miss Kathleen Ethel Barker on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Miss Kathleen Ethel Barker on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Sheridan Dennis Antony Edwards on 1 January 2010 (2 pages)
6 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
6 July 2010	Director's details changed for Sheridan Dennis Antony Edwards on 1 January 2010 (2 pages)
6 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 July 2009	Registered office changed on 09/07/2009 from 66 leas road warlingham surrey CR6 9LL (1 page)
9 July 2009	Return made up to 30/04/09; full list of members (7 pages)
9 July 2009	Location of register of members (1 page)
9 July 2009	Return made up to 30/04/09; full list of members (7 pages)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 66 leas road warlingham surrey CR6 9LL (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Location of register of members (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 September 2008	Return made up to 30/04/08; full list of members (7 pages)
24 September 2008	Return made up to 30/04/08; full list of members (7 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 August 2007	Return made up to 30/04/07; no change of members (7 pages)
1 August 2007	Return made up to 30/04/07; no change of members (7 pages)
25 August 2006	Return made up to 30/04/06; full list of members (11 pages)
25 August 2006	Return made up to 30/04/06; full list of members (11 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 June 2005	Return made up to 30/04/05; full list of members (11 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 June 2005	Return made up to 30/04/05; full list of members (11 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 August 2004	Return made up to 30/04/04; full list of members (11 pages)
10 August 2004	Return made up to 30/04/04; full list of members (11 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (11 pages)
23 May 2003	Return made up to 30/04/03; full list of members (11 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 June 2002	Return made up to 30/04/02; full list of members (11 pages)
21 June 2002	Return made up to 30/04/02; full list of members (11 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
13 August 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (11 pages)
13 August 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (11 pages)
21 June 2000	Full accounts made up to 31 December 1999 (7 pages)
21 June 2000	Full accounts made up to 31 December 1998 (7 pages)
21 June 2000	Full accounts made up to 31 December 1998 (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (7 pages)
12 June 2000	Return made up to 30/04/00; full list of members (11 pages)
12 June 2000	Return made up to 30/04/00; full list of members (11 pages)
2 June 1999	Return made up to 30/04/99; change of members (6 pages)
2 June 1999	Return made up to 30/04/99; change of members (6 pages)
31 January 1999	Full accounts made up to 31 December 1997 (7 pages)
31 January 1999	Full accounts made up to 31 December 1997 (7 pages)
8 May 1998	Return made up to 30/04/98; no change of members (4 pages)
8 May 1998	Return made up to 30/04/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (6 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: 15 ridley road warlingham surrey CR6 9LR (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 May 1997	Registered office changed on 22/05/97 from: 15 ridley road warlingham surrey CR6 9LR (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (6 pages)
16 May 1996	Return made up to 30/04/96; no change of members (4 pages)
16 May 1996	Return made up to 30/04/96; no change of members (4 pages)
16 May 1996	Full accounts made up to 31 December 1995 (6 pages)
11 May 1995	Return made up to 30/04/95; no change of members (4 pages)
11 May 1995	Return made up to 30/04/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (7 pages)

Ridroad Land Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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