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Home > England & Wales Companies > RIDGECOTE INVESTMENTS LTD
Company Information for

RIDGECOTE INVESTMENTS LTD

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
05130401
Private Limited Company
Active

Company Overview

About Ridgecote Investments Ltd
RIDGECOTE INVESTMENTS LTD was founded on 2004-05-18 and has its registered office in London. The organisation's status is listed as "Active". Ridgecote Investments Ltd 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
RIDGECOTE INVESTMENTS LTD
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Previous Names
HOLLEY BLAKE DOWLEY TURNER LIMITED25/01/2010
Filing Information
Company Number 05130401
Company ID Number 05130401
Date formed 2004-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183255502  
Last Datalog update: 2024-07-05 19:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDGECOTE INVESTMENTS LTD
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Company Officers of RIDGECOTE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
CAA REGISTRARS LIMITED
Company Secretary 2015-03-23
JENNIFER AMANDA REAVLEY
Director 2004-05-18
JOHN REAVLEY
Director 2004-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MANCHESTER SQUARE REGISTRARS LIMITED
Company Secretary 2004-05-18 2015-03-23
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-05-18 2004-05-18
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-05-18 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAA REGISTRARS LIMITED HONEYHILL MUSIC LIMITED Company Secretary 2018-05-31 CURRENT 1968-02-29 Active
CAA REGISTRARS LIMITED LONDON CAPITAL & FINANCE PLC Company Secretary 2015-11-11 CURRENT 2012-07-12 In Administration
CAA REGISTRARS LIMITED THE WATFORD DENTAL PARTNERSHIP LIMITED Company Secretary 2015-05-15 CURRENT 2006-07-31 Active
CAA REGISTRARS LIMITED TEETH IN LINE LIMITED Company Secretary 2015-05-15 CURRENT 2009-07-27 Active
CAA REGISTRARS LIMITED SHEILA BONE LIMITED Company Secretary 2015-03-23 CURRENT 2007-07-09 Dissolved 2016-11-01
CAA REGISTRARS LIMITED CAPITAL MORTGAGE CORPORATION LIMITED Company Secretary 2015-03-23 CURRENT 2001-11-19 Dissolved 2017-05-16
CAA REGISTRARS LIMITED THE SAMUELSON CONSTRUCTION GROUP LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Liquidation
CAA REGISTRARS LIMITED SAMUELSON SPECIAL WORKS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Active - Proposal to Strike off
CAA REGISTRARS LIMITED AFRICA EXPRESS LIMITED Company Secretary 2015-03-23 CURRENT 2006-07-03 Active
CAA REGISTRARS LIMITED THE VOICEBOX VOCAL COMPANY LTD Company Secretary 2015-03-23 CURRENT 2006-09-11 Active
CAA REGISTRARS LIMITED HAYLEY SAMUELSON PHOTOGRAPHY LIMITED Company Secretary 2015-03-23 CURRENT 2008-05-29 Dissolved 2018-06-19
CAA REGISTRARS LIMITED DARRAS ASSET MANAGEMENT LIMITED Company Secretary 2015-03-23 CURRENT 2011-03-01 Active
CAA REGISTRARS LIMITED AXESS CONSULTANCY SERVICES LTD. Company Secretary 2015-03-23 CURRENT 1999-01-19 Dissolved 2017-12-05
CAA REGISTRARS LIMITED WALTON STREET TRADING COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 1992-09-03 Active
CAA REGISTRARS LIMITED SUSSEX TOURING LIMITED Company Secretary 2015-03-23 CURRENT 2004-03-01 Active - Proposal to Strike off
CAA REGISTRARS LIMITED MDANZ HOLDINGS LIMITED Company Secretary 2015-03-23 CURRENT 2010-01-20 Active - Proposal to Strike off
CAA REGISTRARS LIMITED MDANZ LIMITED Company Secretary 2015-03-23 CURRENT 2010-01-21 Active
CAA REGISTRARS LIMITED WARREN ASSOCIATES LIMITED Company Secretary 2015-03-23 CURRENT 2010-02-24 Active
CAA REGISTRARS LIMITED SAMUELSON PROPERTY INVESTMENTS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Active - Proposal to Strike off
CAA REGISTRARS LIMITED NORTH HILL PROPERTIES LIMITED Company Secretary 2015-03-23 CURRENT 1994-05-23 Active
CAA REGISTRARS LIMITED FUTURE DRILLING LIMITED Company Secretary 2015-03-23 CURRENT 2009-09-18 Active
CAA REGISTRARS LIMITED DIRECTED CONNECTIONS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-08 Active - Proposal to Strike off
CAA REGISTRARS LIMITED WALDEN SERVICES LIMITED Company Secretary 2015-03-23 CURRENT 2003-10-27 Active
CAA REGISTRARS LIMITED LONDON ENDO LIMITED Company Secretary 2015-03-23 CURRENT 2010-05-05 Liquidation
CAA REGISTRARS LIMITED MYLEASEHOLD LIMITED Company Secretary 2014-03-23 CURRENT 2004-02-09 Active
JOHN REAVLEY BCM REAL ESTATE CAPITAL LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN REAVLEY JTA ESTATES LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JOHN REAVLEY ARMADILLO BAGS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
JOHN REAVLEY BCM REAL ESTATE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JOHN REAVLEY BROWN COOPER MARPLES LIMITED Director 2011-09-27 CURRENT 1996-06-07 Liquidation
JOHN REAVLEY AJC (TADWORTH) LIMITED Director 1999-03-09 CURRENT 1999-01-22 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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Change of details for Mr John Reavley as a person with significant control on 2022-09-01
2023-05-18Director's details changed for Jennifer Amanda Reavley on 2022-09-01
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-18Director's details changed for Mr John Reavley on 2022-09-01
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-16AR0118/05/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-03AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-01AP04Appointment of Caa Registrars Limited as company secretary on 2015-03-23
2015-04-01TM02Termination of appointment of Manchester Square Registrars Limited on 2015-03-23
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 25 Manchester Square London W1U 3PY
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-10AR0118/05/14 ANNUAL RETURN FULL LIST
2014-03-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-25RES01ADOPT ARTICLES 25/03/14
2014-03-25SH08Change of share class name or designation
2014-03-25SH0125/01/14 STATEMENT OF CAPITAL GBP 99
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0118/05/13 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-13AR0118/05/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-25AR0118/05/11 ANNUAL RETURN FULL LIST
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-04AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REAVLEY / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER AMANDA REAVLEY / 01/10/2009
2010-06-04CH04SECRETARY'S DETAILS CHNAGED FOR MANCHESTER SQUARE REGISTRARS LIMITED on 2009-10-01
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-25CERTNMCOMPANY NAME CHANGED HOLLEY BLAKE DOWLEY TURNER LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25RES15CHANGE OF NAME 15/01/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-29363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER REAVLEY / 01/01/2008
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN REAVLEY / 01/01/2008
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-28363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-28ELRESS386 DISP APP AUDS 18/05/05
2005-06-28ELRESS366A DISP HOLDING AGM 18/05/05
2005-05-03225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-28CERTNMCOMPANY NAME CHANGED HOLLEY BLAKE DAWLEY TURNER LIMIT ED CERTIFICATE ISSUED ON 28/05/04
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-18288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RIDGECOTE INVESTMENTS LTD 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 RIDGECOTE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIDGECOTE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RIDGECOTE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of RIDGECOTE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RIDGECOTE INVESTMENTS LTD
Trademarks
We have not found any records of RIDGECOTE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDGECOTE INVESTMENTS LTD. 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 (41100 - Development of building projects) as RIDGECOTE INVESTMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RIDGECOTE INVESTMENTS LTD 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 RIDGECOTE INVESTMENTS LTD 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 RIDGECOTE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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