Introduction
Watch Company
R
RIPLEY ESTATES LIMITED
RIPLEY ESTATES LIMITED is an active company incorporated on 20 December 2016 with the registered office located in Bexhill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIPLEY ESTATES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10533322
LTD Company
Age
9 Years
Incorporated 20 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
Previous Addresses
93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ England
From: 17 December 2018To: 24 March 2020
60 Mona Road West Bridgford Nottingham NG2 5BT England
From: 9 January 2018To: 17 December 2018
37 Rutland Drive Harrogate HG1 2NS United Kingdom
From: 20 December 2016To: 9 January 2018
10 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARREN-SMITH, Michael Antony
ActiveHigh Weald House, BexhillTN39 5ES
Born March 1970
Director
Appointed 20 Dec 2016
WARREN-SMITH, Michael Antony
High Weald House, BexhillTN39 5ES
Born March 1970
Director
20 Dec 2016
Active
NORMOYLE, Helen Elizabeth
ResignedHigh Weald House, BexhillTN39 5ES
Born October 1967
Director
Appointed 11 Jul 2017
Resigned 26 Oct 2021
NORMOYLE, Helen Elizabeth
High Weald House, BexhillTN39 5ES
Born October 1967
Director
11 Jul 2017
Resigned 26 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ripley Trading Ltd
ActiveHigh Weald House, BexhillTN39 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Ripley Trading Ltd
High Weald House, BexhillTN39 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2020
Active
Mr Michael Antony Warren-Smith
CeasedHigh Weald House, BexhillTN39 5ES
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2016
Ceased 17 Sept 2020
Mr Michael Antony Warren-Smith
High Weald House, BexhillTN39 5ES
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2016
Ceased 17 Sept 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021
29 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2020
29 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2020
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
24 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2020
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2018
17 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018
1 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2018
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2018
10 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 July 2018
9 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2018