Ridgedale Holdings Limited
Ridgedale Holdings Limited
#00669060 • Active
Founded: 01/09/1960
Industries: Development of building projects
Location: Bromley
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (8 months)
Cash in Bank £62,987
↓ -26%
Total Liabilities £154,680
↓ -27%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Michael Rofe Dennis | Director | 03/07/2002 | British | 61 years |
| Andrew Robert David Hobbs | Company Director | 16/03/2000 | British | 68 years |
| Nicholas Philip Giles | Solicitor | 25/03/1999 | British | 73 years |
Role:
Director
Appointed:
03/07/2002
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
16/03/2000
Nationality:
British
Age:
68 years
Role:
Solicitor
Appointed:
25/03/1999
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stuart James Robb | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/01/2019 | British |
| Nicholas Philip Giles | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/01/2017 | British |
| Christopher Michael Rofe Dennis | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/11/2016 | British |
Stuart James Robb
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/01/2019
Nationality:
British
Nicholas Philip Giles
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/01/2017
Nationality:
British
Christopher Michael Rofe Dennis
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/11/2016
Nationality:
British
Financial Accounts
| Apr 2023 | Apr 2022 | Apr 2021 | |
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Charges
3 charges registered
Nigel Digby Ware Nicholas Philip Giles and Christopher Michael Rofe Dennis Outstanding
Created 10/06/2005F/H property k/a 78 market place watford hertfordshire t/n HD60943.
Lloyds Tsb Bank PLC Outstanding
Created 10/06/2005The f/h property k/a 78 market place watford hertfordshire t/n HD60943. Together with all buildings ...
Properties
4 properties
Regions
3
Freehold
4
Leasehold
0
WEST MIDLANDS
1121-1129 Warwick Road, Acocks Green, Birmingham (B27 6RA)
Freehold • B27 6RA
Added 10/12/2009 • BIRMINGHAM
WEST MIDLANDS
4 Market Square, Hanley (ST1 1NU)
Freehold • ST1 1NU
Added 12/03/2002 • STOKE-ON-TRENT
SOUTH WEST
82 High Street, Bideford (EX39 2AA)
Freehold • EX39 2AA
£250,300
Added 27/11/2017 • TORRIDGE
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 23/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/01/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 25/11/2022 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 25/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
25/11/2022 Address
Change Registered Office Address Company With Date Old Address New Address