Active
Company Information for RIBBLE PROPERTY DEVELOPMENTS LIMITED
Ribble Court 1 Mead Way, Shuttleworth Mead Business Park, Padiham, LANCASHIRE, BB12 7NG,
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Company Registration Number
03704328
Private Limited Company
Active |
Company Name | ||
---|---|---|
RIBBLE PROPERTY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
Ribble Court 1 Mead Way Shuttleworth Mead Business Park Padiham LANCASHIRE BB12 7NG Other companies in BB12 | ||
Previous Names | ||
|
Company Number | 03704328 | |
---|---|---|
Company ID Number | 03704328 | |
Date formed | 1999-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-29 | |
Latest return | 2024-12-06 | |
Return next due | 2025-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB733219058 |
Last Datalog update: | 2024-12-16 16:04:18 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE BENEDETTO |
||
CHRISTOPHER HOLGATE |
||
HOWARD RIGG |
||
TIMOTHY JOHN HENRY WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH INGHAM |
Company Secretary | ||
KENNETH INGHAM |
Director | ||
ALEXANDER KEERS |
Director | ||
ADRIAN KENNETH SLINGER |
Company Secretary | ||
KENNETH INGHAM |
Company Secretary | ||
TIMOTHY JOHN HENRY WEBBER |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HR PROPERTIES NELSON LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
H R PROPERTIES (BLACKBURN) LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
HRD DERWENT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
H R DEVELOPMENTS (LANCS) LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
H. RIGG PROPERTIES (WHITEBIRK) LIMITED | Director | 1997-04-15 | CURRENT | 1997-01-02 | Active | |
RIBBLE ENTERPRISES LIMITED | Director | 1996-10-03 | CURRENT | 1996-10-03 | Liquidation | |
BARNFIELD BLACKBURN LTD | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
HBB ROMAN WAY LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
BARNFIELD HEATON LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
CRAVEN BARNFIELD REGENERATION LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
TRAINING 2000 LIMITED | Director | 2012-06-11 | CURRENT | 1989-05-08 | Active | |
PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2009-10-27 | CURRENT | 2008-09-01 | Active | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF HOWARD RIGG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JEAN RIGG AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RIGG | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE RIGG | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLGATE | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-03 GBP 64,000 | ||
Cancellation of shares. Statement of capital on 2023-03-03 GBP 64,000 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
PSC07 | CESSATION OF TAHIR MOHAMMED MOHSAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Tahir Mohammed Mohsan as a person with significant control on 2021-06-21 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Tahir Mohsin as a person with significant control on 2021-03-30 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy John Henry Webber on 2020-01-28 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/01/19 TO 29/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN RIGG | |
PSC07 | CESSATION OF HOWARD RIGG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 08/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RIGG / 08/02/2018 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/01/16 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037043280008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037043280007 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 28/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED DEBORAH JANE BENEDETTO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH INGHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RIBBLE INDUSTRIAL ESTATES LIMITED CERTIFICATE ISSUED ON 02/07/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 21/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/02 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: HOLKER BUSINESS CENTRE, BURNLEY ROAD, COLNE, LANCASHIRE BB8 8EG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/10/99--------- £ SI 20000@1=20000 £ IC 80000/100000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HOWARD RIGG | ||
Outstanding | TIMOTHY JOHN HENRY WEBBER | ||
SUPPLEMENTAL CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC (LENDER) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NELSON AND COLNE COLLEGE OF FURTHER EDUCATION (COLLEGE) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 7,627,930 |
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Creditors Due After One Year | 2012-01-31 | £ 7,522,943 |
Creditors Due Within One Year | 2013-01-31 | £ 573,415 |
Creditors Due Within One Year | 2012-01-31 | £ 1,029,281 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIBBLE PROPERTY DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-01-31 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 100,000 |
Cash Bank In Hand | 2013-01-31 | £ 115,570 |
Cash Bank In Hand | 2012-01-31 | £ 191,470 |
Current Assets | 2013-01-31 | £ 10,213,789 |
Current Assets | 2012-01-31 | £ 10,780,694 |
Debtors | 2013-01-31 | £ 40,107 |
Debtors | 2012-01-31 | £ 45,338 |
Secured Debts | 2013-01-31 | £ 2,172,123 |
Secured Debts | 2012-01-31 | £ 2,091,289 |
Shareholder Funds | 2013-01-31 | £ 2,012,444 |
Shareholder Funds | 2012-01-31 | £ 2,228,470 |
Stocks Inventory | 2013-01-31 | £ 10,058,112 |
Stocks Inventory | 2012-01-31 | £ 10,543,886 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RIBBLE PROPERTY DEVELOPMENTS LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |