| Company Name | Valley Ridge Holdings Ltd |
|---|---|
| Directors | Cameron Peter James Ogden and James Lucas Willoughby |
| Company Status | Active |
| Company Number | 10513162 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2016(7 years, 5 months ago) |
| Previous Name | Masons Quarry Investment Co Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Cameron Peter James Ogden |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Terminal Building Blackbushe Airport Camberley Surrey GU17 9LQ |
| Director Name | Mr James Lucas Willoughby |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2023(6 years, 6 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 George Street London W1U 7DW |
| Director Name | Mr Nathan Kempin |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chesterfield Gardens London W1J 5BQ |
| Director Name | Mr William Patrick Harford |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2018(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 06 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Chesterfield Gardens London W1J 5BQ |
Location
| Registered Address | 40 George Street London W1U 7DW |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Charges
| 6 November 2020 | Delivered on: 12 November 2020 Persons entitled: Warrington Borough Council Classification: A registered charge Particulars: The land on the west side of bramford road, great blakenham, suffolk, registered at hm land registry with number SK214938.. For more details of the assets charged please refer to the instrument. Outstanding |
|---|---|
| 25 September 2018 | Delivered on: 26 September 2018 Persons entitled: Topland Jupiter Limited Classification: A registered charge Particulars: Land on the west side of bramford road,. Masons, great blakenham (title number SK214938). For more details please refer to the charge instrument. Outstanding |
| 9 February 2017 | Delivered on: 15 February 2017 Persons entitled: Neal Investments Limited Classification: A registered charge Particulars: Part of the freehold property known as land on the west side of bramford road, great blakenham, suffolk (registered at the land registry with title number SK214938) as more fully described in the mortgage (as defined in the charge document). Outstanding |
Filing History
| 15 December 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 13 December 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 12 December 2023 | Statement of capital following an allotment of shares on 23 November 2023
|
| 12 December 2023 | Confirmation statement made on 12 December 2023 with updates (6 pages) |
| 12 December 2023 | Notification of Puffin Point Fic Holdings Limited as a person with significant control on 23 November 2023 (2 pages) |
| 11 December 2023 | Satisfaction of charge 105131620003 in full (1 page) |
| 6 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 7 June 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
| 6 June 2023 | Termination of appointment of William Patrick Harford as a director on 6 June 2023 (1 page) |
| 6 June 2023 | Appointment of Mr James Lucas Willoughby as a director on 6 June 2023 (2 pages) |
| 17 March 2023 | Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 40 George Street London W1U 7DW on 17 March 2023 (1 page) |
| 18 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 20 January 2022 | Satisfaction of charge 105131620002 in full (1 page) |
| 2 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 18 November 2020 | Resolutions
|
| 18 November 2020 | Resolutions
|
| 18 November 2020 | Memorandum and Articles of Association (10 pages) |
| 12 November 2020 | Registration of charge 105131620003, created on 6 November 2020 (53 pages) |
| 6 November 2020 | Statement of capital following an allotment of shares on 6 November 2020
|
| 6 November 2020 | Cessation of Nathan Kempin as a person with significant control on 6 November 2020 (1 page) |
| 29 October 2020 | Company name changed masons quarry investment co LTD\certificate issued on 29/10/20
|
| 6 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 9 December 2019 | Notification of Cameron Peter James Ogden as a person with significant control on 12 September 2018 (2 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 October 2019 | Termination of appointment of Nathan Kempin as a director on 14 October 2019 (1 page) |
| 14 December 2018 | Change of details for Mr Nathan Kempin as a person with significant control on 12 September 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 4 December 2018 | Statement of capital following an allotment of shares on 12 September 2018
|
| 4 December 2018 | Statement of capital following an allotment of shares on 6 February 2017
|
| 28 November 2018 | Appointment of Mr Cameron Peter James Ogden as a director on 25 September 2018 (2 pages) |
| 28 November 2018 | Appointment of Mr William Patrick Harford as a director on 25 September 2018 (2 pages) |
| 24 October 2018 | Resolutions
|
| 26 September 2018 | Registration of charge 105131620002, created on 25 September 2018 (29 pages) |
| 29 August 2018 | Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 6 Chesterfield Gardens London W1J 5BQ on 29 August 2018 (2 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 14 June 2018 | Registered office address changed from 17 Grosvenor Street, Mayfair London W1K 4QG United Kingdom to 6 Chesterfield Gardens London W1J 5BQ on 14 June 2018 (2 pages) |
| 20 March 2018 | Satisfaction of charge 105131620001 in full (4 pages) |
| 11 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 July 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 18 July 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 15 February 2017 | Registration of charge 105131620001, created on 9 February 2017 (39 pages) |
| 15 February 2017 | Registration of charge 105131620001, created on 9 February 2017 (39 pages) |
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|