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RIDGEONS LIMITED (02416904)

RIDGEONS LIMITED (02416904) is an active UK company. incorporated on 24 August 1989. with registered office in Llangefni. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. RIDGEONS LIMITED has been registered for 36 years. Current directors include MORRIS, Dewi, OWEN, Terence, WAGSTAFF, Andrew Thomas and 1 others.

Company Number
02416904
Status
active
Type
ltd
Incorporated
24 August 1989
Age
36 years
Address
C/O Huws Gray Limited Head Office, Llangefni, LL77 7JA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MORRIS, Dewi, OWEN, Terence, WAGSTAFF, Andrew Thomas, WHITE, Jonathan Barry, Mr.
SIC Codes
99999

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Introduction
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RIDGEONS LIMITED

RIDGEONS LIMITED is an active company incorporated on 24 August 1989 with the registered office located in Llangefni. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RIDGEONS LIMITED was registered 36 years ago.(SIC: 99999)

Status

active

Active since 36 years ago

Company No

02416904

LTD Company

Age

36 Years

Incorporated 24 August 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

C/O Huws Gray Limited Head Office Industrial Estate Llangefni, LL77 7JA,

Previous Addresses

C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom
From: 26 October 2018To: 16 October 2020
Nuffield Road Trinity Hall Industrial Estate Cambridge CB4 1TS
From: 24 August 1989To: 26 October 2018
Timeline

39 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Aug 89
Director Left
Jan 10
Director Joined
May 10
Director Joined
Nov 10
Director Joined
Aug 12
Director Joined
Dec 12
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Director Left
Jun 15
Director Joined
Jul 15
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Jan 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Mar 17
Director Joined
Mar 17
Loan Secured
Oct 18
Loan Secured
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Apr 19
Director Left
Mar 20
Director Left
Aug 20
Director Joined
Oct 20
Director Joined
Jul 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Feb 24
0
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

MORRIS, Dewi

Active
Industrial Estate, LlangefniLL77 7JA
Born January 1970
Director
Appointed 13 Oct 2018

OWEN, Terence

Active
Industrial Estate, LlangefniLL77 7JA
Born May 1962
Director
Appointed 13 Oct 2018

WAGSTAFF, Andrew Thomas

Active
Industrial Estate, LlangefniLL77 7JA
Born August 1974
Director
Appointed 26 Jul 2021

WHITE, Jonathan Barry, Mr.

Active
Industrial Estate, LlangefniLL77 7JA
Born November 1980
Director
Appointed 31 Mar 2023

RIDGEON, David Cyril Elliot

Resigned
Rectory Farm Madingley Road, CambridgeCB3 7PG
Secretary
Appointed N/A
Resigned 01 Jan 2001

RIDGEON, Gordon Hugh Elliot

Resigned
3 Thornton Close, GirtonCB3 0NF
Secretary
Appointed 01 Jan 2001
Resigned 27 Jan 2017

ATTWOOD, Frank Albert

Resigned
21 Woodside Road, New MaldenKT3 3AW
Born January 1943
Director
Appointed 01 Apr 2008
Resigned 13 Oct 2018

BAKER-BATES, Rodney Pennington

Resigned
Church Street, PeasenhallIP17 2HL
Born April 1944
Director
Appointed 01 Aug 2012
Resigned 30 Sept 2016

BITHELL, Charles Peter

Resigned
Indstrial Estate, LlangefniLL77 7JA
Born August 1968
Director
Appointed 01 Oct 2020
Resigned 31 Mar 2023

EVANS, Elin Sion

Resigned
Station Road, PampisfordCB22 3HB
Born January 1985
Director
Appointed 13 Oct 2018
Resigned 31 Jul 2020

LAWES, John Paul Frederick

Resigned
Station Road, PampisfordCB22 3HB
Born December 1969
Director
Appointed 27 Feb 2017
Resigned 31 Mar 2020

NORTHEN, Ian Christopher Anthony

Resigned
Trinity Hall Industrial Estate, CambridgeCB4 1TS
Born November 1974
Director
Appointed 27 Nov 2012
Resigned 06 Feb 2024

PARKER, Terence

Resigned
89 Beaumont Road, CambridgeCB1 8PX
Born August 1948
Director
Appointed 01 Oct 1997
Resigned 16 Aug 2008

PHILIPS, Dalton Timothy

Resigned
Nuffield Road, CambridgeCB4 1TS
Born February 1968
Director
Appointed 13 Dec 2016
Resigned 13 Oct 2018

RIDGEON, Anne Kathleen

Resigned
54 High Street, CambridgeCB21 6BG
Born August 1966
Director
Appointed 01 Sept 1995
Resigned 27 Jan 2017

RIDGEON, David Cyril Elliot

Resigned
Church Road, CambridgeCB23 2RH
Born May 1935
Director
Appointed N/A
Resigned 07 Oct 2014

RIDGEON, Gordon Hugh Elliot

Resigned
3 Thornton Close, GirtonCB3 0NF
Born June 1962
Director
Appointed 01 Jan 2001
Resigned 27 Jan 2017

RIDGEON, Kathleen Joan

Resigned
The Bungalow Rectory Farm, CambridgeCB3 7PG
Born April 1904
Director
Appointed N/A
Resigned 20 Aug 1993

RIDGEON, Michael Hugh Elliot

Resigned
16 Branksome Dene Road, BournemouthBH4 8JW
Born December 1937
Director
Appointed N/A
Resigned 27 Jan 2017

RIDGEON, Rachel Elizabeth

Resigned
Trumpington Road, CambridgeCB2 8AJ
Born August 1962
Director
Appointed 21 Aug 1992
Resigned 01 Jan 2010

RUSHFORTH, Angela Louise

Resigned
Church Road, StowmarketIP14 4PH
Born September 1966
Director
Appointed 12 May 2008
Resigned 05 Jun 2015

SAM, Johnnie Lee

Resigned
High Street, Little AbingtonCB21 6BG
Born December 1959
Director
Appointed 01 Nov 2010
Resigned 13 Oct 2018

SARTI, David

Resigned
Nuffield Road, CambridgeCB4 1TS
Born June 1965
Director
Appointed 01 Apr 2008
Resigned 30 Jan 2015

SIMS, Nicholas

Resigned
Nuffield Road, CambridgeCB4 1TS
Born July 1959
Director
Appointed 30 Jun 2015
Resigned 27 Feb 2017

SLEE, Jeremy Paul

Resigned
Station Road, PampisfordCB22 3HB
Born February 1957
Director
Appointed 13 Oct 2018
Resigned 29 Apr 2019

SMITH, Amanda Helen Joan

Resigned
Worcester Road, HagleyDY9 0NZ
Born May 1969
Director
Appointed 01 Apr 2010
Resigned 27 Jan 2017

SYMONS, Michael John

Resigned
13 St Barnabas Road, CambridgeCB1 2BU
Born November 1947
Director
Appointed 31 Dec 1993
Resigned 29 Jan 1998

WHITTLE, Peter Edward

Resigned
Blackpond Lane, SloughSL2 3EN
Born December 1952
Director
Appointed 30 Jan 2015
Resigned 20 Oct 2016

Persons with significant control

1

Ridgeons Forest Products Limited

Active
Industrial Estate Road, LlangefniLL77 7JA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

163

Accounts With Accounts Type Audit Exemption Subsiduary
29 October 2025
AAAnnual Accounts
Legacy
29 October 2025
PARENT_ACCPARENT_ACC
Legacy
29 October 2025
GUARANTEE2GUARANTEE2
Legacy
29 October 2025
AGREEMENT2AGREEMENT2
Legacy
20 October 2025
GUARANTEE2GUARANTEE2
Legacy
20 October 2025
AGREEMENT2AGREEMENT2
Legacy
11 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Change To A Person With Significant Control
7 September 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
4 August 2022
RP04AP01RP04AP01
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 October 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Change Person Director Company With Change Date
12 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Resolution
30 October 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
30 October 2018
CC04CC04
Change Registered Office Address Company With Date Old Address New Address
26 October 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 February 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Appoint Person Director Company With Name Date
15 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
15 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Full
22 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Change Person Director Company With Change Date
30 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
14 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Change Person Director Company With Change Date
14 September 2012
CH01Change of Director Details
Appoint Person Director Company With Name
28 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Memorandum Articles
7 December 2011
MEM/ARTSMEM/ARTS
Resolution
7 December 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Person Director Company With Change Date
30 August 2011
CH01Change of Director Details
Accounts With Accounts Type Full
25 May 2011
AAAnnual Accounts
Legacy
23 March 2011
MG02MG02
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
7 May 2010
AP01Appointment of Director
Termination Director Company With Name
25 January 2010
TM01Termination of Director
Auditors Resignation Company
23 November 2009
AUDAUD
Auditors Resignation Company
13 November 2009
AUDAUD
Legacy
28 August 2009
363aAnnual Return
Accounts With Accounts Type Full
11 May 2009
AAAnnual Accounts
Legacy
3 September 2008
363aAnnual Return
Legacy
2 September 2008
288cChange of Particulars
Legacy
20 August 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
9 September 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
16 August 2007
AUDAUD
Accounts With Accounts Type Full
25 June 2007
AAAnnual Accounts
Legacy
7 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
5 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 July 2005
AAAnnual Accounts
Legacy
31 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 August 2004
AAAnnual Accounts
Legacy
7 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 2003
AAAnnual Accounts
Legacy
5 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 2002
AAAnnual Accounts
Legacy
17 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 2001
AAAnnual Accounts
Legacy
2 July 2001
288cChange of Particulars
Legacy
19 December 2000
288bResignation of Director or Secretary
Legacy
19 December 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 2000
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 1999
AAAnnual Accounts
Legacy
1 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 1998
AAAnnual Accounts
Legacy
9 September 1998
363sAnnual Return (shuttle)
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
7 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 September 1997
AAAnnual Accounts
Legacy
3 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 1996
AAAnnual Accounts
Legacy
6 September 1996
363sAnnual Return (shuttle)
Legacy
13 September 1995
288288
Legacy
13 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
21 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 1994
AAAnnual Accounts
Legacy
5 July 1994
288288
Accounts With Accounts Type Dormant
10 September 1993
AAAnnual Accounts
Legacy
7 September 1993
288288
Legacy
6 September 1993
363sAnnual Return (shuttle)
Resolution
12 January 1993
RESOLUTIONSResolutions
Resolution
12 January 1993
RESOLUTIONSResolutions
Legacy
12 January 1993
88(2)R88(2)R
Legacy
12 January 1993
123Notice of Increase in Nominal Capital
Miscellaneous
7 January 1993
MISCMISC
Legacy
6 January 1993
395Particulars of Mortgage or Charge
Legacy
15 September 1992
288288
Accounts With Accounts Type Dormant
15 September 1992
AAAnnual Accounts
Legacy
15 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 September 1991
AAAnnual Accounts
Legacy
30 September 1991
363b363b
Accounts With Accounts Type Dormant
19 November 1990
AAAnnual Accounts
Resolution
19 November 1990
RESOLUTIONSResolutions
Legacy
1 November 1990
363363
Legacy
1 November 1990
288288
Legacy
1 November 1990
288288
Legacy
1 November 1990
225(1)225(1)
Legacy
4 September 1989
288288
Incorporation Company
24 August 1989
NEWINCIncorporation