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Ridgedale Holdings Limited BROMLEY

Ridgedale Holdings started in year 1960 as Private Limited Company with registration number 00669060. The Ridgedale Holdings company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Bromley at Third Floor, T Bromley. Postal code: BR1 1DE.

At present there are 3 directors in the the firm, namely Christopher D., Andrew H. and Nicholas G.. In addition one secretary - Andrew H. - is with the company. As of 16 May 2024, there were 3 ex directors - Lisa H., John F. and others listed below. There were no ex secretaries.

Ridgedale Holdings Limited Address / Contact

Office Address Third Floor, T Bromley
Office Address2 15-17 London Road
Town Bromley
Post code BR1 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00669060
Date of Incorporation Thu, 1st Sep 1960
Industry Development of building projects
End of financial Year 5th April
Company age 64 years old
Account next due date Fri, 5th Jan 2024 (132 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Christopher D.

Position: Director

Appointed: 03 July 2002

Andrew H.

Position: Director

Appointed: 16 March 2000

Nicholas G.

Position: Director

Appointed: 25 March 1999

Andrew H.

Position: Secretary

Appointed: 16 November 1991

Lisa H.

Position: Director

Appointed: 08 July 2003

Resigned: 12 July 2005

John F.

Position: Director

Appointed: 16 November 1991

Resigned: 25 March 1999

Peter W.

Position: Director

Appointed: 16 November 1991

Resigned: 11 November 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Nicholas G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stuart R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas G.

Notified on 4 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher D.

Notified on 10 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart R.

Notified on 9 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 28th, December 2023 		Free Download (7 pages)

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