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RIDGEON ESTATE COMPANY LIMITED

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

Company details

ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CB21 6AX

RIDGEON ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00514797
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.01
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.06.04
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.29
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.29
LLOYDS BANK PLC
- Outstanding on 2014.10.16

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 2400
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REGISTRATION OF A CHARGE / CHARGE CODE 005147970004
Form type: MR01
Date: 2014.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.09.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005147970003
Form type: MR01
Date: 2013.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005147970002
Form type: MR01
Date: 2013.06.29
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005147970001
Form type: MR01
Date: 2013.06.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
Form type: TM01
Date: 2011.12.08
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 09/06/2011
Form type: CH03
Date: 2011.09.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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DIRECTOR APPOINTED MR DAVID JOHN HAROLD CHAPLIN
Form type: AP01
Date: 2009.11.23
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DIRECTOR APPOINTED MRS HILARY ANN RUSSELL
Form type: AP01
Date: 2009.11.23
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DIRECTOR APPOINTED MR SIMON ROBERT FRANK CHAPLIN
Form type: AP01
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED MR JOHN BARRIE CHAPLIN
Form type: AP01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPLIN
Form type: TM01
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
Child documents:
Document type: ANNOTATION
Date: 2008.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/08
Document type: ANNOTATION
Date: 2008.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.01.29
£2.95
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AD 19/10/01---------, £ SI [email protected]=400, £ IC 2000/2400
Form type: 88(2)R
Date: 2002.01.29
£2.95
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£ NC 2000/4000, 19/09/01
Form type: 123
Date: 2001.11.06
£2.95
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NC INC ALREADY ADJUSTED 19/09/01
Form type: RES04
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HILARY ANN RUSSELL (current)
Secretary, COMPANY DIRECTOR, 2005.09.13
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX
DAVID JOHN HAROLD CHAPLIN (current)
Director, COMPANY DIRECTOR, 2009.11.23
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX
SIMON ROBERT FRANK CHAPLIN (current)
Director, FARMER, 2009.11.23
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX
HILARY ANN RUSSELL (current)
Director, COMPANY DIRECTOR, 2009.11.23
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX
HELEN GWENDOLINE CHAPLIN (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.10 - 2005.09.13
ABINGTON PARK GREAT ABINGTON , CAMBRIDGE
CB1 6AX
HELEN GWENDOLINE CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2009.07.22
ABINGTON PARK GREAT ABINGTON , CAMBRIDGE
CB1 6AX
JOHN BARRIE CHAPLIN (resigned)
Director, RETIRED FARMER, 2009.11.23 - 2011.11.02
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX
MOLLIE IRENE LINFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2005.09.13
MIDWAY NEWMARKET ROAD , STOW CUM QUY
CB5 9AQ, CAMBRIDGE
Date 2012.12.31
Fixed Assets £ 2,630,033
Tangible Fixed Assets £ 2,275,000
Current Assets £ 147,397
Share Premium Account £ 59,290
Debtors £ 2,624
Shareholder Funds £ 2,710,508
Profit Loss Account Reserve £ 274,341
Revaluation Reserve £ 2,133,515
Called Up Share Capital £ 2,400
Total Assets Less Current Liabilities £ 2,710,508
Net Current Assets Liabilities £ 80,475
Creditors Due Within One Year £ 66,922
Cash Bank In Hand £ 144,773
Share Capital Allotted Called Up Paid £ 2,400
Number Shares Allotted £ 2,400
Tangible Fixed Assets Increase Decrease From Revaluations £ 478,000
Tangible Fixed Assets Cost Or Valuation £ 2,753,000
Capital Redemption Reserve £ 240,962
Investments Fixed Assets £ 345,724

Companies near to RIDGEON ESTATE COMPANY ltd.

Information about the Private Limited Company RIDGEON ESTATE COMPANY 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: 2016.05.13. Reload the data