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Home > England & Wales Companies > RIDGEON ESTATE (NORWICH) LIMITED
Company Information for

RIDGEON ESTATE (NORWICH) LIMITED

TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9DU,
Company Registration Number
08534326
Private Limited Company
Active

Company Overview

About Ridgeon Estate (norwich) Ltd
RIDGEON ESTATE (NORWICH) LIMITED was founded on 2013-05-17 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ridgeon Estate (norwich) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIDGEON ESTATE (NORWICH) LIMITED
 
Legal Registered Office
TUNBRIDGE HALL 60 TUNBRIDGE LANE
BOTTISHAM
CAMBRIDGE
CB25 9DU
Other companies in CB1
 
Previous Names
VPD (ALPHA BUSINESS PARK) LIMITED02/10/2013
Filing Information
Company Number 08534326
Company ID Number 08534326
Date formed 2013-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB186771658  
Last Datalog update: 2024-11-05 10:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDGEON ESTATE (NORWICH) LIMITED
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Company Officers of RIDGEON ESTATE (NORWICH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HAROLD CHAPLIN
Company Secretary 2017-05-04
DAVID JOHN HAROLD CHAPLIN
Director 2013-05-17
NATHALIE GHISLAINE CHAPLIN
Director 2017-03-08
SIMON ROBERT FRANK CHAPLIN
Director 2013-10-03
HILARY ANN RUSSELL
Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MOORE
Company Secretary 2013-10-03 2017-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HAROLD CHAPLIN VOTEMYSHARES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JOHN HAROLD CHAPLIN PEEK HOUSE (SAWSTON) LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
DAVID JOHN HAROLD CHAPLIN RIDGEON ESTATE COMPANY LIMITED Director 2009-11-23 CURRENT 1953-01-01 Active
DAVID JOHN HAROLD CHAPLIN VENTRESS TECHNICAL LIMITED Director 2004-02-04 CURRENT 1968-05-21 Active - Proposal to Strike off
DAVID JOHN HAROLD CHAPLIN ABINGTON FARMS LIMITED Director 2002-03-20 CURRENT 1948-06-19 Active
DAVID JOHN HAROLD CHAPLIN GREEN BOTTLE RECYCLING LIMITED Director 2001-03-09 CURRENT 1958-06-27 Active
DAVID JOHN HAROLD CHAPLIN VENTRESS PROPERTY DEVELOPMENTS LIMITED Director 2000-04-12 CURRENT 1958-10-23 Active
DAVID JOHN HAROLD CHAPLIN SAWSTON FARMS(CAMBS)LIMITED Director 2000-04-12 CURRENT 1957-07-22 Active
DAVID JOHN HAROLD CHAPLIN GONVILLE HOTELS LIMITED Director 1999-06-17 CURRENT 1962-10-15 Active
DAVID JOHN HAROLD CHAPLIN THE KEXBY ESTATE LIMITED Director 1995-05-14 CURRENT 1995-05-10 Active
NATHALIE GHISLAINE CHAPLIN VENTRESS PROPERTY DEVELOPMENTS LIMITED Director 2017-03-08 CURRENT 1958-10-23 Active
NATHALIE GHISLAINE CHAPLIN RIDGEON ESTATE COMPANY LIMITED Director 2017-03-08 CURRENT 1953-01-01 Active
NATHALIE GHISLAINE CHAPLIN GREEN BOTTLE RECYCLING LIMITED Director 2017-03-08 CURRENT 1958-06-27 Active
NATHALIE GHISLAINE CHAPLIN THE MAIDS HEAD HOTEL LIMITED Director 2017-03-08 CURRENT 2012-10-26 Active
NATHALIE GHISLAINE CHAPLIN VENTRESS GROUP LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
SIMON ROBERT FRANK CHAPLIN THE KEXBY ESTATE LIMITED Director 2011-01-19 CURRENT 1995-05-10 Active
SIMON ROBERT FRANK CHAPLIN RIDGEON ESTATE COMPANY LIMITED Director 2009-11-23 CURRENT 1953-01-01 Active
SIMON ROBERT FRANK CHAPLIN GONVILLE HOTELS LIMITED Director 2005-10-04 CURRENT 1962-10-15 Active
HILARY ANN RUSSELL BEST BEGINNINGS Director 2017-10-09 CURRENT 2006-07-05 Active
HILARY ANN RUSSELL PEEK HOUSE (SAWSTON) LIMITED Director 2017-04-07 CURRENT 2014-03-27 Active
HILARY ANN RUSSELL BEACON HILL (PROPERTY) LIMITED Director 2016-12-18 CURRENT 1953-01-06 Active
HILARY ANN RUSSELL CARTHUSIAN INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
HILARY ANN RUSSELL THE KEXBY ESTATE LIMITED Director 2011-01-19 CURRENT 1995-05-10 Active
HILARY ANN RUSSELL RIDGEON ESTATE COMPANY LIMITED Director 2009-11-23 CURRENT 1953-01-01 Active
HILARY ANN RUSSELL GONVILLE HOTELS LIMITED Director 2005-10-04 CURRENT 1962-10-15 Active
HILARY ANN RUSSELL ABINGTON FARMS LIMITED Director 2002-03-20 CURRENT 1948-06-19 Active
HILARY ANN RUSSELL GREEN BOTTLE RECYCLING LIMITED Director 2001-03-09 CURRENT 1958-06-27 Active
HILARY ANN RUSSELL VENTRESS PROPERTY DEVELOPMENTS LIMITED Director 2000-04-12 CURRENT 1958-10-23 Active
HILARY ANN RUSSELL SAWSTON FARMS(CAMBS)LIMITED Director 2000-04-12 CURRENT 1957-07-22 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
2024-10-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085343260003
2024-10-14REGISTRATION OF A CHARGE / CHARGE CODE 085343260004
2024-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX England
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-23AP03Appointment of Nathalie Ghislaine Chaplin as company secretary on 2022-05-20
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT FRANK CHAPLIN
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-04-12PSC02Notification of Ventress Holdings Ltd as a person with significant control on 2022-02-07
2022-04-12PSC07CESSATION OF CHAPLIN GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF CHAPLIN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09Notification of Chaplin Group Holdings Limited as a person with significant control on 2022-02-04
2022-02-09PSC02Notification of Chaplin Group Holdings Limited as a person with significant control on 2022-02-04
2022-02-09PSC07CESSATION OF CHAPLIN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05Notification of Ventress Group Limited as a person with significant control on 2021-12-31
2022-01-05CESSATION OF DAVID JOHN HAROLD CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05CESSATION OF HILARY ANN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05CESSATION OF SIMON ROBERT FRANK CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05Notification of Ridgeon Estate Company Limited as a person with significant control on 2016-04-06
2022-01-05CESSATION OF RIDGEON ESTATE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05CESSATION OF VENTRESS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05Notification of Chaplin Group Limited as a person with significant control on 2021-12-31
2022-01-05PSC07CESSATION OF DAVID JOHN HAROLD CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC02Notification of Ventress Group Limited as a person with significant control on 2021-12-31
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ANN RUSSELL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 600
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Gresham House Gonville Place Cambridge CB1 1LY
2017-05-04AP03Appointment of Mr David John Harold Chaplin as company secretary on 2017-05-04
2017-05-04TM02Termination of appointment of Jane Moore on 2017-05-04
2017-03-09AP01DIRECTOR APPOINTED MRS NATHALIE GHISLAINE CHAPLIN
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-08AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085343260003
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085343260002
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085343260001
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-22AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM GRESHAM HOUSE GONVILLE HOTEL GONVILLE PLACE CAMBRIDGE CAMBRIDGESHIRE ENGLAND
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM ABINGTON PARK FARM GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6AX UNITED KINGDOM
2014-03-03AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-02-13AP01DIRECTOR APPOINTED MRS HILARY ANN RUSSELL
2014-02-13SH0101/02/14 STATEMENT OF CAPITAL GBP 600
2013-10-03AP03Appointment of Mrs Jane Moore as company secretary
2013-10-03AP01DIRECTOR APPOINTED MR SIMON ROBERT FRANK CHAPLIN
2013-10-02RES15CHANGE OF NAME 26/09/2013
2013-10-02CERTNMCOMPANY NAME CHANGED VPD (ALPHA BUSINESS PARK) LIMITED CERTIFICATE ISSUED ON 02/10/13
2013-07-11MEM/ARTSARTICLES OF ASSOCIATION
2013-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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



Licences & Regulatory approval
We could not find any licences issued to RIDGEON ESTATE (NORWICH) 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 RIDGEON ESTATE (NORWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-16 Outstanding LLOYDS BANK PLC
2014-08-07 Outstanding LLOYDS BANK PLC
2014-06-03 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RIDGEON ESTATE (NORWICH) LIMITED

Intangible Assets
Patents
We have not found any records of RIDGEON ESTATE (NORWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIDGEON ESTATE (NORWICH) LIMITED
Trademarks
We have not found any records of RIDGEON ESTATE (NORWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDGEON ESTATE (NORWICH) 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 (68100 - Buying and selling of own real estate) as RIDGEON ESTATE (NORWICH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIDGEON ESTATE (NORWICH) 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 RIDGEON ESTATE (NORWICH) 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 RIDGEON ESTATE (NORWICH) 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.
    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.
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