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RIDGEON PROPERTIES LIMITED

Learn more about RIDGEON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUFFIELD ROAD, TRINITY HALL INDUSTRIAL ESTATE, CAMBRIDGE, CAMBS, CB4 1TS

RIDGEON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00428870
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.01
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.19

List of company documents:

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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 20210
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DIRECTOR APPOINTED MRS RACHEL ELIZABETH ANDERSON
Form type: AP01
Date: 2015.07.14
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DIRECTOR APPOINTED MR DUNCAN JOHN ELLIOT RIDGEON
Form type: AP01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSHFORTH
Form type: TM01
Date: 2015.06.10
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DIRECTOR APPOINTED MR PETER EDWARD WHITTLE
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI
Form type: TM01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON
Form type: TM01
Date: 2015.03.02
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 01/01/2013
Form type: CH01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN
Form type: AP01
Date: 2012.12.14
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DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES
Form type: AP01
Date: 2012.08.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.07
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ALTER ARTICLES 16/11/2011
Form type: RES01
Date: 2011.12.07
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 07/07/2011
Form type: CH01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.02.19
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DIRECTOR APPOINTED JOHNNIE SAM
Form type: AP01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 02/07/2010
Form type: CH01
Date: 2010.07.02
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR APPOINTED AMANDA HELEN JOAN SMITH
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGEON
Form type: TM01
Date: 2010.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR TERENCE PARKER
Form type: 288b
Date: 2008.08.20
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RIDGEON / 27/06/2008
Form type: 288c
Date: 2008.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDGEON / 27/06/2008
Form type: 288c
Date: 2008.06.27
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DIRECTOR APPOINTED FRANK ALBERT ATTWOOD
Form type: 288a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED ANGELA LOUISE RUSHFORTH
Form type: 288a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED DAVID NEIL SARTI
Form type: 288a
Date: 2008.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
Child documents:
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.12

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Company directors and board members:

GORDON HUGH ELLIOT RIDGEON (current)
Secretary, BUSINESSMAN, 2001.01.01
3 THORNTON CLOSE , GIRTON
CB3 0NF, CAMBRIDGE
RACHEL ELIZABETH ANDERSON (current)
Director, HOUSEWIFE, 2015.06.30
NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE , CAMBRIDGE
CB4 1TS, CAMBS
FRANK ALBERT ATTWOOD (current)
Director, CHARTERED ACCOUNTANT, 2008.04.01
21 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
RODNEY PENNINGTON BAKER-BATES (current)
Director, COMPANY DIRECTOR, 2012.08.01
THE ANCIENT HOUSE CHURCH STREET , PEASENHALL
IP17 2HL, SUFFOLK
ENGLAND
IAN CHRISTOPHER ANTHONY NORTHEN (current)
Director, CHARTERED ACCOUNTANT, 2012.11.27
RIDGEON PROPERTIES LTD TRINITY HALL INDUSTRIAL EST NUFFIELD ROAD , CAMBRIDGE
CB4 1TS
ANNE KATHLEEN RIDGEON (current)
Director, COMPANY DIRECTOR, 1995.09.01
54 HIGH STREET LITTLE ABINGTON , CAMBRIDGE
CB21 6BG, CAMBRIDGESHIRE
DUNCAN JOHN ELLIOT RIDGEON (current)
Director, VICAR, 2015.06.30
NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE , CAMBRIDGE
CB4 1TS, CAMBS
GORDON HUGH ELLIOT RIDGEON (current)
Director, BUSINESSMAN, 2001.01.01
3 THORNTON CLOSE , GIRTON
CB3 0NF, CAMBRIDGE
MICHAEL HUGH ELLIOT RIDGEON (current)
Director, 1991.06.25
16 BRANKSOME DENE ROAD , BOURNEMOUTH
BH4 8JW
JOHNNIE LEE SAM (current)
Director, CONSULTANT, 2010.11.01
54 HIGH STREET , LITTLE ABINGTON
CB21 6BG, CAMBRIDGESHIRE
AMANDA HELEN JOAN SMITH (current)
Director, NONE, 2010.04.01
4 WEST HAGLEY MEWS WORCESTER ROAD , HAGLEY
DY9 0NZ, STOURBRIDGE
PETER EDWARD WHITTLE (current)
Director, COMPANY DIRECTOR, 2015.01.30
REDWOOD BLACKPOND LANE FARNHAM COMMON , SLOUGH
SL2 3EN
ENGLAND
DAVID CYRIL ELLIOT RIDGEON (resigned)
Secretary, 1991.06.25 - 2001.01.01
RECTORY FARM MADINGLEY ROAD COTON , CAMBRIDGE
CB3 7PG, CAMBRIDGESHIRE
TERENCE PARKER (resigned)
Director, 1997.10.01 - 2008.08.16
89 BEAUMONT ROAD , CAMBRIDGE
CB1 8PX
DAVID CYRIL ELLIOT RIDGEON (resigned)
Director, 1991.06.25 - 2014.10.07
PRIORY COTTAGE CHURCH ROAD TOFT , CAMBRIDGE
CB23 2RH
ENGLAND
KATHLEEN JOAN RIDGEON (resigned)
Director, 1991.06.25 - 1993.08.20
THE BUNGALOW RECTORY FARM MADINGLEY ROAD COTON , CAMBRIDGE
CB3 7PG
RACHEL ELIZABETH RIDGEON (resigned)
Director, 1993.08.20 - 2010.01.01
7 TRUMPINGTON ROAD , CAMBRIDGE
CB2 8AJ, CAMBRIDGESHIRE
ANGELA LOUISE RUSHFORTH (resigned)
Director, MANAGING DIRECTOR, 2008.05.12 - 2015.06.05
NEWTON BARN CHURCH ROAD OLD NEWTON , STOWMARKET
IP14 4PH, SUFFOLK
ENGLAND
DAVID SARTI (resigned)
Director, 2008.04.01 - 2015.01.30
NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE , CAMBRIDGE
CB4 1TS, CAMBS
MICHAEL JOHN SYMONS (resigned)
Director, 1993.12.31 - 1998.01.29
13 ST BARNABAS ROAD , CAMBRIDGE
CB1 2BU, CAMBRIDGESHIRE

Companies near to RIDGEON PROPERTIES ltd.

Information about the Private Limited Company RIDGEON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data