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RIDGEDALE HOLDINGS LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

RIDGEDALE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00669060
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.01
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

NIGEL DIGBY WARE, NICHOLAS PHILIP GILES AND CHRISTOPHER MICHAEL ROFE DENNIS (THE TRUSTEES OF DA R TOVEY'S "W" SETTLEMENT)
LEGAL MORTGAGE - Outstanding on 2002.03.05
NIGEL DIGBY WARE NICHOLAS PHILIP GILES AND CHRISTOPHER MICHAEL ROFE DENNIS
LEGAL CHARGE - Outstanding on 2005.06.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.06.16

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.06
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP GILES / 27/03/2013
Form type: CH01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP GILES / 11/12/2012
Form type: CH01
Date: 2013.01.02
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2012.12.11
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.09
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2010.12.13
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.07.13
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
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S366A DISP HOLDING AGM 31/01/02
Form type: ELRES
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: ELRES
Document description: S386 DISP APP AUDS 31/01/02
Document type: ANNOTATION
Date: 2002.02.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/01/02
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.27
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01
Form type: 225
Date: 2000.07.04
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/98 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1998.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.15

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Company directors and board members:

ANDREW ROBERT DAVID HOBBS (current)
Secretary, 1991.11.16
HIGHMOOR PARK , NETTLEBED
RG9 4DH, OXFORDSHIRE
CHRISTOPHER MICHAEL ROFE DENNIS (current)
Director, 2002.07.03
59 GRANDISON ROAD , LONDON
SW11 6LT
NICHOLAS PHILIP GILES (current)
Director, SOLICITOR, 1999.03.25
EDWIN COE LLP 2 STONE BUILDINGS LINCOLN'S INN , LONDON
WC2A 3TH
UK
ANDREW ROBERT DAVID HOBBS (current)
Director, COMPANY DIRECTOR, 2000.03.16
HIGHMOOR PARK , NETTLEBED
RG9 4DH, OXFORDSHIRE
JOHN STARLING FARR (resigned)
Director, COMPANY SECRETARY, 1991.11.16 - 1999.03.25
31 RICHMOND AVENUE HIGHAMS PARK , LONDON
E4 9RR
LISA HOBBS (resigned)
Director, COMPANY DIRECTOR, 2003.07.08 - 2005.07.12
HIGHMOOR PARK , NETTLEBED
RG9 4DH, OXFORDSHIRE
PETER STEVENS WINFIELD (resigned)
Director, CHARTERED SURVEYOR, 1991.11.16 - 1999.11.11
WHITE ROSE COTTAGE GEORGE ROAD COOMBE WOOD , KINGSTON UPON THAMES
KT2 7NR, SURREY

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Information about the Private Limited Company RIDGEDALE HOLDINGS 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: 2016.05.26. Reload the data