RL

RIDGETON LIMITED

Active

Company number 05497532

Loughton · Incorporated 3 July 2005

3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LOPES-DIAS, Eli Joseph
Director
31 March 2025
CG
CONWAY, Gary Alexander
Director
31 December 2022
CD
CONWAY, David Edward
Director
25 January 2011
PA
PORTER, Allan William
Secretary · Resigned
25 January 2011
BJ
BLACK, John Robert
Director · Resigned
13 December 2006
AG
ANGUS, George David
Director · Resigned
1 September 2006
AG
ANGUS, George David
Secretary · Resigned
30 June 2006
CS
CONWAY, Stephen Stuart Solomon
Director · Resigned
30 June 2006
MT
MUSTAFA, Tulin
Secretary · Resigned
12 July 2005
AB
ALDER BARBER, Keith
Director · Resigned
12 July 2005
HT
HARDEN, Trevor Thomas
Director · Resigned
12 July 2005
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 July 2005
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 July 2005

Persons with significant control

PS
Flower Garden Group Ltd.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 May 2022
PS
Galliard Homes Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Accounts With Accounts Type Small
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Small
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Mortgage
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Legacy
Officers
14 December 2006 View
Resolution
Resolution
3 November 2006 View
Legacy
Accounts
20 October 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Capital
6 September 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Memorandum Articles
Incorporation
25 July 2005 View
Legacy
Address
23 July 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
23 July 2005 View
Resolution
Resolution
22 July 2005 View
Incorporation Company
Incorporation
3 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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