RIDGEON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Ian Christopher Anthony Northen as a director on 2024-02-06 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Appointment of Mr Jonathan Barry White as a director on 2023-03-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Appointment of Mr Andrew Thomas Wagstaff as a director on 2021-07-26 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIN EVANS |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / RIDGEONS SUPPORT SERVICES LIMITED / 13/02/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SLEE |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004288700020 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIN SION / 12/11/2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004288700015 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004288700017 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004288700016 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/10/1830 October 2018 | ADOPT ARTICLES 13/10/2018 |
| 30/10/1830 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE CAMBRIDGE CAMBS CB4 1TS |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MISS ELIN SION |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNNIE SAM |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DALTON PHILIPS |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700020 |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR TERENCE OWEN |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED JEREMY PAUL SLEE |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR DEWI MORRIS |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700019 |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700018 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 21/06/1721 June 2017 | ARTICLES OF ASSOCIATION |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | ALTER ARTICLES 28/03/2017 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700017 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700016 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR JOHN PAUL FREDERICK LAWES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON RIDGEON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDERSON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RIDGEON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON RIDGEON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RIDGEON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGEON |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR DALTON PHILIPS |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTLE |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004288700015 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER-BATES |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ANDERSON |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR DUNCAN JOHN ELLIOT RIDGEON |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSHFORTH |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR PETER EDWARD WHITTLE |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON |
| 25/07/1425 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 01/01/2013 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | ALTER ARTICLES 16/11/2011 |
| 07/12/117 December 2011 | ARTICLES OF ASSOCIATION |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 07/07/2011 |
| 07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/02/1122 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED JOHNNIE SAM |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 02/07/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED AMANDA HELEN JOAN SMITH |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGEON |
| 23/11/0923 November 2009 | AUDITOR'S RESIGNATION |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE PARKER |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RIDGEON / 27/06/2008 |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDGEON / 27/06/2008 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED FRANK ALBERT ATTWOOD |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ANGELA LOUISE RUSHFORTH |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID NEIL SARTI |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 15/07/0715 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 12/10/0212 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 09/12/959 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | COMPANY NAME CHANGED RIDGEONS (SAFFRON WALDEN) LIMITE D CERTIFICATE ISSUED ON 29/11/95 |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: TENISON ROAD CAMBRIDGE CB1 2DS |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: ASHDON ROAD SAFFRON WALDEN ESSEX CB10 2NQ |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | AUDITOR'S RESIGNATION |
| 13/10/9313 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/937 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | RETURN MADE UP TO 25/06/93; CHANGE OF MEMBERS |
| 02/06/932 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/10/8713 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/12/868 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | RESOLUTION PASSED ON |
| 28/11/8628 November 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/8617 September 1986 | COMPANY NAME CHANGED SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) CERTIFICATE ISSUED ON 17/09/86 |
| 08/09/868 September 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: STATION STREET, WALDEN, ESSEX |
| 21/01/4721 January 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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