Ridgeford Developments Limited

Company Name	Ridgeford Developments Limited
Director	Christopher Timothy Murray
Company Status	Active
Company Number	08251023
Category	Private Limited Company
Incorporation Date	12 October 2012(11 years, 6 months ago)
Previous Name	Ridgeford 2000 Limited

Business Activity

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

Directors

Director Name	Mr Christopher Timothy Murray
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	12 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron Place 3 George Street London W1U 3QG

Director Name	Shaun Richard Doherty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2012(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	4th Floor 64 North Row London W1K 7DA

Director Name	John Cornelius Murphy
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2014(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 64 North Row London W1K 7DA

Contact

Website	ridgeford.com
Email address	[email protected]
Telephone	020 73071820
Telephone region	London

Location

Registered Address	The Listed Hall 50 Bolsover Street London W1W 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.8m at £1	Urban Sky Investments LTD 100.00% Preference
25 at £1	Christopher Timothy Murray 0.00% Ordinary
75 at £1	Urban Sky Investments LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£9,887,639
Gross Profit	£4,892,931
Net Worth	-£3,844,716
Cash	£1,438,503
Current Liabilities	£15,014,022

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Filing History

16 March 2024	Compulsory strike-off action has been discontinued (1 page)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
28 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
1 November 2023	Compulsory strike-off action has been discontinued (1 page)
31 October 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
12 April 2023	Compulsory strike-off action has been suspended (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
30 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
2 August 2022	Compulsory strike-off action has been discontinued (1 page)
13 April 2022	Compulsory strike-off action has been suspended (1 page)
22 March 2022	First Gazette notice for compulsory strike-off (1 page)
13 January 2022	Total exemption full accounts made up to 31 March 2020 (14 pages)
25 December 2021	Compulsory strike-off action has been discontinued (1 page)
24 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
11 December 2021	Compulsory strike-off action has been suspended (1 page)
9 November 2021	First Gazette notice for compulsory strike-off (1 page)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
19 April 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
4 April 2020	Compulsory strike-off action has been discontinued (1 page)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
13 March 2019	Total exemption full accounts made up to 31 March 2018 (14 pages)
5 March 2019	Registered office address changed from C/O Brecher 4th Floor 64 North Row London W1K 7DA to The Listed Hall 50 Bolsover Street London W1W 5NG on 5 March 2019 (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
6 June 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
22 December 2017	Termination of appointment of John Cornelius Murphy as a director on 31 August 2017 (1 page)
22 December 2017	Termination of appointment of John Cornelius Murphy as a director on 31 August 2017 (1 page)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2017	Cessation of Urban Sky Investments Ltd as a person with significant control on 6 April 2016 (1 page)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2017	Notification of Sean Murray as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Notification of Sean Murray as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Cessation of Urban Sky Investments Ltd as a person with significant control on 6 April 2016 (1 page)
4 May 2017	Accounts for a small company made up to 31 March 2016 (25 pages)
4 May 2017	Accounts for a small company made up to 31 March 2016 (25 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
5 May 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
5 May 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 7,761,294 (5 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 7,761,294 (5 pages)
24 August 2015	Amended group of companies' accounts made up to 31 March 2014 (25 pages)
24 August 2015	Amended group of companies' accounts made up to 31 March 2014 (25 pages)
16 May 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
16 May 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
16 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
16 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 7,761,294 (14 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 7,761,294 (14 pages)
13 June 2014	Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
13 June 2014	Accounts for a dormant company made up to 25 March 2013 (2 pages)
13 June 2014	Accounts for a dormant company made up to 25 March 2013 (2 pages)
13 June 2014	Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
13 May 2014	Appointment of John Cornelius Murphy as a director (3 pages)
13 May 2014	Termination of appointment of Shaun Doherty as a director (2 pages)
13 May 2014	Appointment of John Cornelius Murphy as a director (3 pages)
13 May 2014	Termination of appointment of Shaun Doherty as a director (2 pages)
19 November 2013	Director's details changed for Shaun Richard Doherty on 6 November 2013 (3 pages)
19 November 2013	Director's details changed for Shaun Richard Doherty on 6 November 2013 (3 pages)
19 November 2013	Director's details changed for Shaun Richard Doherty on 6 November 2013 (3 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 7,761,294 (14 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 7,761,294 (14 pages)
7 August 2013	Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from C/O Brecher 4Th Floor 64 North Row London Greater London W1K 7LL on 7 August 2013 (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of loan notes 21/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
9 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 7,761,294 (4 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of loan notes 21/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
9 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 7,761,294 (4 pages)
12 February 2013	Company name changed ridgeford 2000 LIMITED\certificate issued on 12/02/13 CONNOT ‐ (3 pages)
12 February 2013	Company name changed ridgeford 2000 LIMITED\certificate issued on 12/02/13 CONNOT ‐ (3 pages)
3 December 2012	Registered office address changed from Heron Place 3 George Street London W1U 3QG United Kingdom on 3 December 2012 (2 pages)
3 December 2012	Registered office address changed from Heron Place 3 George Street London W1U 3QG United Kingdom on 3 December 2012 (2 pages)
3 December 2012	Registered office address changed from Heron Place 3 George Street London W1U 3QG United Kingdom on 3 December 2012 (2 pages)
24 October 2012	Appointment of Shaun Doherty as a director (3 pages)
24 October 2012	Appointment of Shaun Doherty as a director (3 pages)
12 October 2012	Incorporation (43 pages)
12 October 2012	Incorporation (43 pages)

Ridgeford Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London