| Company Name | Ridghurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02101981 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1987(37 years, 2 months ago) |
| Dissolution Date | 21 June 2018 (5 years, 10 months ago) |
| Previous Name | Esker Dene Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher John Byrne Roberts |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1991(4 years after company formation) |
| Appointment Duration | 27 years, 3 months (closed 21 June 2018) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
| Director Name | Mr James Sinclair Johnston |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1991(4 years after company formation) |
| Appointment Duration | 27 years, 3 months (closed 21 June 2018) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
| Secretary Name | Mr Christopher John Byrne Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1991(4 years after company formation) |
| Appointment Duration | 27 years, 3 months (closed 21 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
| Director Name | Mr Jeremy Alexander Johnston |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(25 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 June 2018) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
| Director Name | Miss Annabel Roberts |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(25 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 June 2018) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
Location
| Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £526,160 |
| Cash | £81,291 |
| Current Liabilities | £119,344 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 11 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2017 | Declaration of solvency (3 pages) |
| 11 April 2017 | Resolutions
|
| 11 April 2017 | Declaration of solvency (3 pages) |
| 11 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2017 | Resolutions
|
| 14 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 14 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 13 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 13 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Director's details changed for James Sinclair Johnston on 23 April 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Jeremy Alexander Johnston on 23 April 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Jeremy Alexander Johnston on 23 April 2015 (2 pages) |
| 8 June 2015 | Director's details changed for James Sinclair Johnston on 23 April 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Christopher John Byrne Roberts on 23 April 2015 (2 pages) |
| 8 June 2015 | Secretary's details changed for Mr Christopher John Byrne Roberts on 23 April 2015 (1 page) |
| 8 June 2015 | Director's details changed for Mr Christopher John Byrne Roberts on 23 April 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Miss Annabel Roberts on 23 April 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Miss Annabel Roberts on 23 April 2015 (2 pages) |
| 8 June 2015 | Secretary's details changed for Mr Christopher John Byrne Roberts on 23 April 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (8 pages) |
| 5 June 2013 | Director's details changed for Mr Jeremy Alexander Johnston on 1 January 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Mr Jeremy Alexander Johnston on 1 January 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (8 pages) |
| 5 June 2013 | Director's details changed for Mr Jeremy Alexander Johnston on 1 January 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2012 | Appointment of Miss Annabel Roberts as a director (2 pages) |
| 16 November 2012 | Appointment of Miss Annabel Roberts as a director (2 pages) |
| 16 November 2012 | Appointment of Mr Jeremy Alexander Johnston as a director (2 pages) |
| 16 November 2012 | Appointment of Mr Jeremy Alexander Johnston as a director (2 pages) |
| 25 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
| 25 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Director's details changed for James Sinclair Johnston on 1 January 2011 (2 pages) |
| 1 June 2011 | Director's details changed for James Sinclair Johnston on 1 January 2011 (2 pages) |
| 1 June 2011 | Director's details changed for James Sinclair Johnston on 1 January 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2010 | Director's details changed for James Sinclair Johnston on 1 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Christopher John Byrne Roberts on 1 January 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Christopher John Byrne Roberts on 1 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for James Sinclair Johnston on 1 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for James Sinclair Johnston on 1 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Christopher John Byrne Roberts on 1 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 July 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 November 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 June 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 June 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: c/o horder adey 21 winthorpe road london SW15 2LW (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: c/o horder adey 21 winthorpe road london SW15 2LW (1 page) |
| 5 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 9 December 2004 | Accounting reference date shortened from 05/05/05 to 31/03/05 (1 page) |
| 9 December 2004 | Total exemption small company accounts made up to 5 May 2004 (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 5 May 2004 (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 5 May 2004 (6 pages) |
| 9 December 2004 | Accounting reference date shortened from 05/05/05 to 31/03/05 (1 page) |
| 5 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 5 May 2003 (5 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 5 May 2003 (5 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 5 May 2003 (5 pages) |
| 10 July 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 5 May 2002 (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 5 May 2002 (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 5 May 2002 (7 pages) |
| 15 June 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 15 June 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 5 May 2001 (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 5 May 2001 (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 5 May 2001 (6 pages) |
| 5 July 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 5 May 2000 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 5 May 2000 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 5 May 2000 (5 pages) |
| 12 June 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 5 May 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 5 May 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 5 May 1999 (6 pages) |
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Resolutions
|
| 3 June 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 3 June 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 5 May 1998 (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 5 May 1998 (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 5 May 1998 (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 5 May 1997 (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 5 May 1997 (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 5 May 1997 (6 pages) |
| 1 July 1997 | Return made up to 23/04/97; full list of members
|
| 1 July 1997 | Return made up to 23/04/97; full list of members
|
| 19 March 1997 | Accounts for a small company made up to 5 May 1996 (5 pages) |
| 19 March 1997 | Accounts for a small company made up to 5 May 1996 (5 pages) |
| 19 March 1997 | Accounts for a small company made up to 5 May 1996 (5 pages) |
| 22 June 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 22 June 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 7 March 1996 | Accounts for a small company made up to 5 May 1995 (6 pages) |
| 7 March 1996 | Accounts for a small company made up to 5 May 1995 (6 pages) |
| 7 March 1996 | Accounts for a small company made up to 5 May 1995 (6 pages) |
| 16 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |