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Home > England & Wales Companies > RIDGEWOOD HOLDINGS LIMITED
Company Information for

RIDGEWOOD HOLDINGS LIMITED

1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG,
Company Registration Number
04531365
Private Limited Company
Active

Company Overview

About Ridgewood Holdings Ltd
RIDGEWOOD HOLDINGS LIMITED was founded on 2002-09-10 and has its registered office in Beckenham. The organisation's status is listed as "Active". Ridgewood Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIDGEWOOD HOLDINGS LIMITED
 
Legal Registered Office
1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG
Other companies in BR3
 
Filing Information
Company Number 04531365
Company ID Number 04531365
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDGEWOOD HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUD NINE ACCOUNTANCY LTD   J A ACCOUNTING LIMITED   K & B ACCOUNTING GROUP LTD   K&B ACCOUNTANCY GROUP LTD   MATHS PARTNERSHIP LIMITED   SWANARROW LIMITED
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Companies with same name RIDGEWOOD HOLDINGS LIMITED
The following companies were found which have the same name as RIDGEWOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIDGEWOOD HOLDINGS LLC 61-45 98TH STREET APT 11K REGO PARK NY 11374 Active Company formed on the 2014-04-25
RIDGEWOOD HOLDINGS NY LLC 8 SILENT MEADOWS DRIVE Monroe SPENCERPORT NY 14559 Active Company formed on the 2014-11-14
RIDGEWOOD HOLDINGS LLC 1925 CENTURY PARK EAST SUITE 500 LOS ANGELES CA 90067 FTB SUSPENDED Company formed on the 2002-05-29
RIDGEWOOD HOLDINGS WYOMING LLC 1621 Central Avenue Cheyenne WY 82001 Active Company formed on the 2014-11-07
RIDGEWOOD HOLDINGS, LLC 3700 S COUNTY ROAD 1316 ODESSA TX 79765 Active Company formed on the 2013-01-25
RIDGEWOOD HOLDINGS PTY LTD WA 6105 Active Company formed on the 1983-06-07
RIDGEWOOD HOLDINGS LIMITED Dissolved Company formed on the 1998-06-08
RIDGEWOOD HOLDINGS, LLC 5779 NW 151 STREET MIAMI LAKES FL 33014 Inactive Company formed on the 2001-01-02
RIDGEWOOD HOLDINGS CORP 2727 PONCE DE LEON BLVD CORAL GABLES FL 33134 Active Company formed on the 2007-10-12
RIDGEWOOD HOLDINGS, INC. 2325 SOUTH RIDGEWOOD AVENUE SOUTH DAYTONA FL 32119 Inactive Company formed on the 1996-01-09
RIDGEWOOD HOLDINGS INC Delaware Unknown
RIDGEWOOD HOLDINGS LLC Delaware Unknown
RIDGEWOOD HOLDINGS LLC Georgia Unknown
RIDGEWOOD HOLDINGS INC Georgia Unknown
RIDGEWOOD HOLDINGS LLC Michigan UNKNOWN
RIDGEWOOD HOLDINGS LLC New Jersey Unknown
RIDGEWOOD HOLDINGS LIMITED Active Company formed on the 1997-08-19
RIDGEWOOD HOLDINGS INC Georgia Unknown
RIDGEWOOD HOLDINGS LLC Georgia Unknown
RIDGEWOOD HOLDINGS, LLC 1204 CLEVELAND AVE MOUNT VERNON WA 982734810 Dissolved Company formed on the 2019-05-23

Company Officers of RIDGEWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SWANARROW LIMITED
Company Secretary 2005-04-18
LYNN ASCROFT
Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN ASCROFT
Company Secretary 2002-09-10 2005-04-18
JACQUELINE ANN LEFORT
Director 2002-09-10 2005-04-18
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2002-09-10 2002-09-10
DOUGLAS NOMINEES LIMITED
Nominated Director 2002-09-10 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWANARROW LIMITED GFS (GROUP) LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Active
SWANARROW LIMITED LITTLE GRANGE CONSULTANCY LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Active - Proposal to Strike off
SWANARROW LIMITED ITIB LIMITED Company Secretary 2008-03-31 CURRENT 2007-03-28 Active
SWANARROW LIMITED RIDGEWOOD CARE SERVICES LIMITED Company Secretary 2005-04-18 CURRENT 2002-09-10 Active
SWANARROW LIMITED SEKON HOLDINGS LIMITED Company Secretary 2003-10-20 CURRENT 2003-02-21 Active - Proposal to Strike off
SWANARROW LIMITED ALANDALE PLANT & SCAFFOLDING LIMITED Company Secretary 2002-06-01 CURRENT 2002-05-23 Active
SWANARROW LIMITED SEKON GLASSWORKS LTD. Company Secretary 2002-04-17 CURRENT 2002-04-03 Liquidation
LYNN ASCROFT CROCKSTEAD FARM HOTEL LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
LYNN ASCROFT RIDGEWOOD CARE SERVICES LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-03-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-05-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045313650009
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-03-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-03-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 95000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 95000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 95000
2015-10-27AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 95000
2014-10-14AR0110/09/14 FULL LIST
2014-10-14AR0110/09/14 FULL LIST
2014-03-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0110/09/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27CH01Director's details changed for Lynn Ascroft on 2010-09-16
2010-09-22AR0110/09/10 ANNUAL RETURN FULL LIST
2010-04-19AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-17363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / LYNN ASCROFT / 21/08/2009
2009-09-14288cSECRETARY'S CHANGE OF PARTICULARS / SWANARROW LIMITED / 31/05/2009
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-19363sRETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS
2008-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-18363sRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-24169£ IC 120000/95000 18/04/05 £ SR 25000@1=25000
2005-05-17288bSECRETARY RESIGNED
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-05-04288bDIRECTOR RESIGNED
2005-05-04RES13RE COMPLIANCE OF ART 13 18/04/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-08RES12VARYING SHARE RIGHTS AND NAMES
2003-10-10363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-10-1088(2)RAD 20/09/02--------- £ SI 119999@1=119999 £ IC 1/120000
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-09-17288bSECRETARY RESIGNED
2002-09-17288bDIRECTOR RESIGNED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to RIDGEWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIDGEWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-02-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-02-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-12-04 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 2,440,513
Creditors Due After One Year 2012-09-30 £ 2,626,820
Creditors Due After One Year 2012-09-30 £ 2,626,820
Creditors Due After One Year 2011-09-30 £ 2,818,612
Creditors Due Within One Year 2013-09-30 £ 341,525
Creditors Due Within One Year 2012-09-30 £ 335,476
Creditors Due Within One Year 2012-09-30 £ 335,476
Creditors Due Within One Year 2011-09-30 £ 281,332
Provisions For Liabilities Charges 2013-09-30 £ 20,045
Provisions For Liabilities Charges 2012-09-30 £ 25,375
Provisions For Liabilities Charges 2012-09-30 £ 25,375
Provisions For Liabilities Charges 2011-09-30 £ 47,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RIDGEWOOD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 95,000
Called Up Share Capital 2012-09-30 £ 95,000
Called Up Share Capital 2012-09-30 £ 95,000
Called Up Share Capital 2011-09-30 £ 95,000
Cash Bank In Hand 2013-09-30 £ 1,405
Cash Bank In Hand 2011-09-30 £ 2,381
Current Assets 2013-09-30 £ 527,444
Current Assets 2012-09-30 £ 477,567
Current Assets 2012-09-30 £ 477,567
Current Assets 2011-09-30 £ 391,421
Debtors 2013-09-30 £ 526,039
Debtors 2012-09-30 £ 477,567
Debtors 2012-09-30 £ 477,567
Debtors 2011-09-30 £ 389,040
Fixed Assets 2013-09-30 £ 2,923,543
Fixed Assets 2012-09-30 £ 3,009,158
Fixed Assets 2012-09-30 £ 3,009,158
Fixed Assets 2011-09-30 £ 3,098,893
Shareholder Funds 2013-09-30 £ 648,904
Shareholder Funds 2012-09-30 £ 499,054
Shareholder Funds 2012-09-30 £ 499,054
Shareholder Funds 2011-09-30 £ 342,435
Tangible Fixed Assets 2013-09-30 £ 2,922,811
Tangible Fixed Assets 2012-09-30 £ 3,008,426
Tangible Fixed Assets 2012-09-30 £ 3,008,426
Tangible Fixed Assets 2011-09-30 £ 3,098,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIDGEWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIDGEWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of RIDGEWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDGEWOOD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RIDGEWOOD HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RIDGEWOOD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIDGEWOOD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIDGEWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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