Introduction
Watch Company
R
RIDGE SALFORD TC LIMITED
RIDGE SALFORD TC LIMITED is an active company incorporated on 6 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIDGE SALFORD TC LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14985485
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 6 July 2023 - 31 December 2024(18 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
Previous Addresses
4th Floor 72 Welbeck Street London W1G 0AY United Kingdom
From: 6 July 2023To: 6 July 2023
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOSSOM, George Edward Martin
ActivePoland Street, LondonW1F 8PS
Born February 1992
Director
Appointed 07 May 2025
BOSSOM, George Edward Martin
Poland Street, LondonW1F 8PS
Born February 1992
Director
07 May 2025
Active
WALKER, Duncan Charles Eades
ActivePoland Street, LondonW1F 8PS
Born April 1979
Director
Appointed 07 May 2025
WALKER, Duncan Charles Eades
Poland Street, LondonW1F 8PS
Born April 1979
Director
07 May 2025
Active
MITRE SECRETARIES LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 06 Jul 2023
Resigned 31 Mar 2024
MITRE SECRETARIES LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate secretary
06 Jul 2023
Resigned 31 Mar 2024
Resigned
FERYN, Antoine Raymond Serge
Resigned78 Cannon Street, LondonEC4N 6AF
Born September 1989
Director
Appointed 06 Jul 2023
Resigned 07 May 2025
FERYN, Antoine Raymond Serge
78 Cannon Street, LondonEC4N 6AF
Born September 1989
Director
06 Jul 2023
Resigned 07 May 2025
Resigned
WINGFIELD, Rupert Bolingbroke Rhys
Resigned78 Cannon Street, LondonEC4N 6AF
Born June 1972
Director
Appointed 06 Jul 2023
Resigned 07 May 2025
WINGFIELD, Rupert Bolingbroke Rhys
78 Cannon Street, LondonEC4N 6AF
Born June 1972
Director
06 Jul 2023
Resigned 07 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
His Majesty The King In Right Of Alberta (Hmka)
Active101 Street Nw, EdmontonT5J 3P4
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2023
His Majesty The King In Right Of Alberta (Hmka)
101 Street Nw, EdmontonT5J 3P4
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2023
Active
Filing History
20
Description
Type
Date Filed
Document
10 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2024
29 December 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
29 December 2023
27 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 December 2023
19 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 July 2023
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2023