| Company Name | Ridgemark Ltd |
|---|---|
| Director | David Fraser Ross |
| Company Status | Active |
| Company Number | 09035212 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Fraser Ross |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2014(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House Fearn Tain Ross-Shire IV20 1TN Scotland |
| Secretary Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Status | Current |
| Appointed | 16 September 2019(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Correspondence Address | Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Secretary Name | Cadboll Business Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2014(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 August 2019) |
| Correspondence Address | North Cadboll House Fearn Tain Ross-Shire IV20 1TN Scotland |
Location
| Registered Address | Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Fraser Ross 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 26 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 September 2019 | Appointment of Mr John Mark Sutherland-Fisher as a secretary on 16 September 2019 (2 pages) |
| 16 September 2019 | Termination of appointment of Cadboll Business Consultancy Limited as a secretary on 26 August 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 26 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 18 January 2018 | Registered office address changed from Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ England to Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES on 18 January 2018 (1 page) |
| 29 December 2017 | Registered office address changed from Barry House 2nd Floor 20-22 Worple St Wimbledon London SW19 4DH to Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ on 29 December 2017 (1 page) |
| 29 December 2017 | Registered office address changed from Barry House 2nd Floor 20-22 Worple St Wimbledon London SW19 4DH to Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ on 29 December 2017 (1 page) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 19 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 23 May 2014 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 23 May 2014 | Appointment of Mr David Fraser Ross as a director (2 pages) |
| 23 May 2014 | Appointment of Cadboll Business Consultancy Limited as a secretary (2 pages) |
| 23 May 2014 | Registered office address changed from the Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 23 May 2014 (1 page) |
| 23 May 2014 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 23 May 2014 | Registered office address changed from the Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 23 May 2014 (1 page) |
| 23 May 2014 | Appointment of Cadboll Business Consultancy Limited as a secretary (2 pages) |
| 23 May 2014 | Appointment of Mr David Fraser Ross as a director (2 pages) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|