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W.E.DIXON(RIPON)LIMITED (00328081)

W.E.DIXON(RIPON)LIMITED (00328081) is an active UK company. incorporated on 22 May 1937. with registered office in Ripon. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. W.E.DIXON(RIPON)LIMITED has been registered for 88 years. Current directors include HUTCHINSON, Andrew Mark, HUTCHINSON, James Michael.

Company Number
00328081
Status
active
Type
ltd
Incorporated
22 May 1937
Age
88 years
Address
77 North Street, Ripon, HG4 1DS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HUTCHINSON, Andrew Mark, HUTCHINSON, James Michael
SIC Codes
68209

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Introduction
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W.E.DIXON(RIPON)LIMITED

W.E.DIXON(RIPON)LIMITED is an active company incorporated on 22 May 1937 with the registered office located in Ripon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. W.E.DIXON(RIPON)LIMITED was registered 88 years ago.(SIC: 68209)

Status

active

Active since 88 years ago

Company No

00328081

LTD Company

Age

88 Years

Incorporated 22 May 1937

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 1 January 2026 (4 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

77 North Street Ripon, HG4 1DS,

Previous Addresses

PO Box HG4 1DS 77 77 North Street Ripon North Yorkshire HG4 1DS United Kingdom
From: 15 January 2018To: 17 January 2018
Ure Bank Ure Bank Top Ripon North Yorkshire HG4 1JD
From: 24 January 2014To: 15 January 2018
Ure Bank Ripon N.Yorks HG4 1JE
From: 22 May 1937To: 24 January 2014
Timeline

6 key events • 2011 - 2020

Funding Officers Ownership
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Dec 12
Owner Exit
Dec 20
Owner Exit
Dec 20
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

TYREMAN, Andrea Gail

Active
North Street, RiponHG4 1DS
Secretary
Appointed 01 Apr 2012

HUTCHINSON, Andrew Mark

Active
North Street, RiponHG4 1DS
Born April 1965
Director
Appointed 23 Feb 2011

HUTCHINSON, James Michael

Active
North Street, RiponHG4 1DS
Born October 1962
Director
Appointed 23 Feb 2011

HARDISTY, David

Resigned
32 Whitcliffe Drive, RiponHG4 2JX
Secretary
Appointed N/A
Resigned 01 Apr 2012

HARDISTY, David

Resigned
32 Whitcliffe Drive, RiponHG4 2JX
Born October 1940
Director
Appointed N/A
Resigned 01 Apr 2012

HUTCHINSON, Michael Charles Hanley

Resigned
Holly Lodge Farm, HarrogateHG3 3PJ
Born February 1933
Director
Appointed N/A
Resigned 23 Feb 2011

Persons with significant control

3

1 Active
2 Ceased

Meads Trust Limited

Active
North Street, RiponHG4 1DP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016

Mr Andrew Mark Hutchinson

Ceased
North Street, RiponHG4 1DS
Born April 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Dec 2020

Mr James Michael Hutchinson

Ceased
North Street, RiponHG4 1DS
Born October 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Dec 2020
Fundings
Financials
Latest Activities

Filing History

98

Confirmation Statement With No Updates
1 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 December 2020
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Cessation Of A Person With Significant Control
18 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
22 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 October 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
16 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
24 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
9 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Accounts With Accounts Type Small
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Small
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
24 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Small
21 October 2013
AAAnnual Accounts
Accounts With Accounts Type Small
5 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
20 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
20 December 2012
TM02Termination of Secretary
Accounts With Accounts Type Small
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Small
8 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
9 January 2010
AAAnnual Accounts
Accounts With Accounts Type Small
29 January 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Accounts With Accounts Type Small
17 January 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Accounts With Accounts Type Small
25 January 2007
AAAnnual Accounts
Legacy
15 January 2007
363aAnnual Return
Accounts With Accounts Type Small
26 January 2006
AAAnnual Accounts
Legacy
18 January 2006
363aAnnual Return
Legacy
28 January 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 January 2005
AAAnnual Accounts
Accounts With Made Up Date
21 January 2004
AAAnnual Accounts
Legacy
21 January 2004
363sAnnual Return (shuttle)
Legacy
22 January 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 December 2002
AAAnnual Accounts
Accounts With Made Up Date
30 January 2002
AAAnnual Accounts
Legacy
27 January 2002
363sAnnual Return (shuttle)
Legacy
24 January 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 December 2000
AAAnnual Accounts
Legacy
30 January 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 December 1999
AAAnnual Accounts
Legacy
2 February 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 January 1999
AAAnnual Accounts
Legacy
29 January 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 January 1998
AAAnnual Accounts
Accounts With Made Up Date
4 February 1997
AAAnnual Accounts
Legacy
2 February 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 January 1996
AAAnnual Accounts
Legacy
31 January 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 1995
AAAnnual Accounts
Legacy
2 February 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 March 1994
AAAnnual Accounts
Legacy
8 February 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 February 1993
AAAnnual Accounts
Legacy
1 February 1993
363sAnnual Return (shuttle)
Legacy
31 October 1992
395Particulars of Mortgage or Charge
Accounts With Made Up Date
12 March 1992
AAAnnual Accounts
Legacy
12 March 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 February 1991
AAAnnual Accounts
Legacy
11 February 1991
363aAnnual Return
Accounts With Made Up Date
17 January 1990
AAAnnual Accounts
Legacy
17 January 1990
363363
Accounts With Made Up Date
9 February 1989
AAAnnual Accounts
Legacy
9 February 1989
363363
Accounts With Made Up Date
12 April 1988
AAAnnual Accounts
Legacy
12 April 1988
363363
Legacy
11 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
17 February 1978
MEM/ARTSMEM/ARTS