Ridgewood Finance Limited

Company Name	Ridgewood Finance Limited
Director	Adam David John Roberts
Company Status	Active
Company Number	05240261
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)
Previous Name	Liquid Money Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adam David John Roberts
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mrs Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Administrator
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Denis Christopher Carter Lunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Management Consultant
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Director Name	Mr Juliano Arnese
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(5 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (resigned 22 July 2022)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE

Director Name	Ian David Lloyd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(5 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (resigned 22 July 2022)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE

Secretary Name	Ian David Lloyd
Nationality	British
Status	Resigned
Appointed	01 March 2005(5 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2005)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	21 Bount Avenue East Grinstead West Sussex RH19 1JJ

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	01 March 2005(5 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 2005)
Role	Management Consultant
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Secretary Name	Mrs Jayne Elizabeth Good
Nationality	British
Status	Resigned
Appointed	25 September 2005(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Miss Astrid Sandra Clare Forster
Nationality	British
Status	Resigned
Appointed	01 May 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Contact

Website	www.ridgewoodfinance.co.uk
Telephone	01293 863533
Telephone region	Crawley

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,743
Cash	£23,029
Current Liabilities	£16,341

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
19 December 2019	Director's details changed for Mr Juliano Arnese on 19 December 2019 (2 pages)
19 December 2019	Director's details changed for Ian David Lloyd on 19 December 2019 (2 pages)
19 December 2019	Change of details for Mr Juliano Arnese as a person with significant control on 19 December 2019 (2 pages)
19 December 2019	Micro company accounts made up to 29 March 2019 (2 pages)
19 December 2019	Change of details for Ian David Lloyd as a person with significant control on 19 December 2019 (2 pages)
9 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 29 March 2018 (2 pages)
3 October 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
26 March 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 130 (7 pages)
23 March 2018	Particulars of variation of rights attached to shares (2 pages)
23 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 March 2018	Statement of company's objects (2 pages)
19 March 2018	Micro company accounts made up to 29 March 2017 (2 pages)
19 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
20 May 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Ridgewood Stud Ironsbottom Sidlow Reigate Surrey RH2 8QG on 20 May 2016 (2 pages)
20 May 2016	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Ridgewood Stud Ironsbottom Sidlow Reigate Surrey RH2 8QG on 20 May 2016 (2 pages)
20 October 2015	Annual return made up to 24 September 2015 Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 24 September 2015 Statement of capital on 2015-10-20 GBP 100 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 100 (4 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 100 (4 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 100 (4 pages)
8 April 2014	Purchase of own shares. (3 pages)
8 April 2014	Purchase of own shares. (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 100 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (5 pages)
14 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Annual return made up to 24 September 2012 (4 pages)
2 October 2012	Annual return made up to 24 September 2012 (4 pages)
15 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
15 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011	Annual return made up to 24 September 2011 (5 pages)
11 October 2011	Annual return made up to 24 September 2011 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 October 2008	Return made up to 24/09/08; full list of members (4 pages)
22 October 2008	Return made up to 24/09/08; full list of members (4 pages)
22 July 2008	Secretary appointed miss astrid sandra clare forster (1 page)
22 July 2008	Secretary appointed miss astrid sandra clare forster (1 page)
21 July 2008	Appointment terminated secretary jayne good (1 page)
21 July 2008	Appointment terminated secretary jayne good (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 October 2007	Return made up to 24/09/07; full list of members (7 pages)
23 October 2007	Return made up to 24/09/07; full list of members (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2006	Return made up to 24/09/06; full list of members (7 pages)
12 October 2006	Return made up to 24/09/06; full list of members (7 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (1 page)
27 October 2005	Return made up to 24/09/05; full list of members (7 pages)
27 October 2005	Return made up to 24/09/05; full list of members (7 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
29 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2005	Company name changed liquid money LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed liquid money LIMITED\certificate issued on 11/04/05 (2 pages)
1 April 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
1 April 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 March 2005	New secretary appointed;new director appointed (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2005	New director appointed (1 page)
10 March 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed;new director appointed (1 page)
10 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 March 2005	New director appointed (1 page)
24 September 2004	Incorporation (21 pages)
24 September 2004	Incorporation (21 pages)

Ridgewood Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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