RIDGEON ESTATE (NORWICH) LIMITED
TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE CB25 9DU- Active
- Private Limited Company
- Company No. 08534326
- Last Updated: 01 Mar 2024
Company Profile
RIDGEON ESTATE (NORWICH) LIMITED was incorporated on Friday, May 17, 2013 as a Private Limited Company with registered address in CAMBRIDGE. RIDGEON ESTATE (NORWICH) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 4 months and 11 days.
| Name | RIDGEON ESTATE (NORWICH) LIMITED |
|---|---|
| Company number | 08534326 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUNBRIDGE HALL 60 TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ventress Holdings Ltd CB21 6AX |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chaplin Group Holdings Limited CB21 6AX |
Dates: Friday, February 4, 2022 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ventress Group Limited CB21 6AX |
Dates: Friday, December 31, 2021 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chaplin Group Limited CB21 6AX |
Dates: Friday, December 31, 2021 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Robert Frank Chaplin Nationality: British |
Dates: Friday, April 8, 2016 - Friday, April 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Harold Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hilary Ann Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ridgeon Estate Company Limited CB21 6AX |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RIDGEON ESTATE (NORWICH) LIMITED | 17 May 2013 |
| VPD (ALPHA BUSINESS PARK) LIMITED | 02 Oct 2013 |