Active
Company Information for RIDGEON ESTATE (NORWICH) LIMITED
TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9DU,
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Company Registration Number
08534326
Private Limited Company
Active |
Company Name | ||
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RIDGEON ESTATE (NORWICH) LIMITED | ||
Legal Registered Office | ||
TUNBRIDGE HALL 60 TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9DU Other companies in CB1 | ||
Previous Names | ||
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Company Number | 08534326 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN HAROLD CHAPLIN |
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DAVID JOHN HAROLD CHAPLIN |
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NATHALIE GHISLAINE CHAPLIN |
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SIMON ROBERT FRANK CHAPLIN |
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HILARY ANN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
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JANE MOORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOTEMYSHARES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
PEEK HOUSE (SAWSTON) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 1953-01-01 | Active | |
VENTRESS TECHNICAL LIMITED | Director | 2004-02-04 | CURRENT | 1968-05-21 | Active - Proposal to Strike off | |
ABINGTON FARMS LIMITED | Director | 2002-03-20 | CURRENT | 1948-06-19 | Active | |
GREEN BOTTLE RECYCLING LIMITED | Director | 2001-03-09 | CURRENT | 1958-06-27 | Active | |
VENTRESS PROPERTY DEVELOPMENTS LIMITED | Director | 2000-04-12 | CURRENT | 1958-10-23 | Active | |
SAWSTON FARMS(CAMBS)LIMITED | Director | 2000-04-12 | CURRENT | 1957-07-22 | Active | |
GONVILLE HOTELS LIMITED | Director | 1999-06-17 | CURRENT | 1962-10-15 | Active | |
THE KEXBY ESTATE LIMITED | Director | 1995-05-14 | CURRENT | 1995-05-10 | Active | |
VENTRESS PROPERTY DEVELOPMENTS LIMITED | Director | 2017-03-08 | CURRENT | 1958-10-23 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1953-01-01 | Active | |
GREEN BOTTLE RECYCLING LIMITED | Director | 2017-03-08 | CURRENT | 1958-06-27 | Active | |
THE MAIDS HEAD HOTEL LIMITED | Director | 2017-03-08 | CURRENT | 2012-10-26 | Active | |
VENTRESS GROUP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
THE KEXBY ESTATE LIMITED | Director | 2011-01-19 | CURRENT | 1995-05-10 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 1953-01-01 | Active | |
GONVILLE HOTELS LIMITED | Director | 2005-10-04 | CURRENT | 1962-10-15 | Active | |
BEST BEGINNINGS | Director | 2017-10-09 | CURRENT | 2006-07-05 | Active | |
PEEK HOUSE (SAWSTON) LIMITED | Director | 2017-04-07 | CURRENT | 2014-03-27 | Active | |
BEACON HILL (PROPERTY) LIMITED | Director | 2016-12-18 | CURRENT | 1953-01-06 | Active | |
CARTHUSIAN INVESTMENTS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
THE KEXBY ESTATE LIMITED | Director | 2011-01-19 | CURRENT | 1995-05-10 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 1953-01-01 | Active | |
GONVILLE HOTELS LIMITED | Director | 2005-10-04 | CURRENT | 1962-10-15 | Active | |
ABINGTON FARMS LIMITED | Director | 2002-03-20 | CURRENT | 1948-06-19 | Active | |
GREEN BOTTLE RECYCLING LIMITED | Director | 2001-03-09 | CURRENT | 1958-06-27 | Active | |
VENTRESS PROPERTY DEVELOPMENTS LIMITED | Director | 2000-04-12 | CURRENT | 1958-10-23 | Active | |
SAWSTON FARMS(CAMBS)LIMITED | Director | 2000-04-12 | CURRENT | 1957-07-22 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085343260003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085343260004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Nathalie Ghislaine Chaplin as company secretary on 2022-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT FRANK CHAPLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
PSC02 | Notification of Ventress Holdings Ltd as a person with significant control on 2022-02-07 | |
PSC07 | CESSATION OF CHAPLIN GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF CHAPLIN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Chaplin Group Holdings Limited as a person with significant control on 2022-02-04 | ||
PSC02 | Notification of Chaplin Group Holdings Limited as a person with significant control on 2022-02-04 | |
PSC07 | CESSATION OF CHAPLIN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Ventress Group Limited as a person with significant control on 2021-12-31 | ||
CESSATION OF DAVID JOHN HAROLD CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HILARY ANN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON ROBERT FRANK CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ridgeon Estate Company Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF RIDGEON ESTATE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF VENTRESS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Chaplin Group Limited as a person with significant control on 2021-12-31 | ||
PSC07 | CESSATION OF DAVID JOHN HAROLD CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ventress Group Limited as a person with significant control on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANN RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM Gresham House Gonville Place Cambridge CB1 1LY | |
AP03 | Appointment of Mr David John Harold Chaplin as company secretary on 2017-05-04 | |
TM02 | Termination of appointment of Jane Moore on 2017-05-04 | |
AP01 | DIRECTOR APPOINTED MRS NATHALIE GHISLAINE CHAPLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085343260003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085343260002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085343260001 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM GRESHAM HOUSE GONVILLE HOTEL GONVILLE PLACE CAMBRIDGE CAMBRIDGESHIRE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM ABINGTON PARK FARM GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6AX UNITED KINGDOM | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS HILARY ANN RUSSELL | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 600 | |
AP03 | Appointment of Mrs Jane Moore as company secretary | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT FRANK CHAPLIN | |
RES15 | CHANGE OF NAME 26/09/2013 | |
CERTNM | COMPANY NAME CHANGED VPD (ALPHA BUSINESS PARK) LIMITED CERTIFICATE ISSUED ON 02/10/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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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
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:
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. |