Ridgevale Estates Limited in 25-27 Wood Street SWINDON

Ridgevale Estates Limited SWINDON

Ridgevale Estates started in year 2004 as Private Limited Company with registration number 05005344. The Ridgevale Estates company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Swindon at Suite 1. Postal code: SN1 4AN.

There is a single director in the company at the moment - Jaspal G., appointed on 25 February 2004. In addition, a secretary was appointed - Angela P., appointed on 28 September 2005. As of 1 May 2024, there was 1 ex secretary - Sharon B.. There were no ex directors.

Ridgevale Estates Limited Address / Contact

Office Address	Suite 1
Office Address2	25-27 Wood Street
Town	Swindon
Post code	SN1 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05005344
Date of Incorporation	Mon, 5th Jan 2004
Industry	Development of building projects
Industry	Hotels and similar accommodation
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Angela P.

Position: Secretary

Appointed: 28 September 2005

Jaspal G.

Position: Director

Appointed: 25 February 2004

Sharon B.

Position: Secretary

Appointed: 25 February 2004

Resigned: 28 September 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2004

Resigned: 25 February 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 05 January 2004

Resigned: 25 February 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Jaspal G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jaspal G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Holiday Inn Express Windsor 71 Alma Road Windsor SL4 3HD. Change occurred on November 29, 2023. Company's previous address: Suite 1 25-27 Wood Street Swindon Wiltshire SN1 4AN England. filed on: 29th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Holiday Inn Express Windsor 71 Alma Road Windsor SL4 3HD. Change occurred on November 29, 2023. Company's previous address: Suite 1 25-27 Wood Street Swindon Wiltshire SN1 4AN England. filed on: 29th, November 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 18th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 14th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 19th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 16th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AD01	New registered office address Suite 1 25-27 Wood Street Swindon Wiltshire SN1 4AN. Change occurred on February 14, 2017. Company's previous address: 25-27 Wood Street Swindon Wilts SN1 4AN. filed on: 14th, February 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 8th, January 2016	annual return	Free Download (4 pages)
AD01	New registered office address 25-27 Wood Street Swindon Wilts SN1 4AN. Change occurred on July 17, 2015. Company's previous address: Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN. filed on: 17th, July 2015	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 7, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 7th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 20th, April 2009	accounts	Free Download (1 page)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
363a	Period up to February 26, 2008 - Annual return with full member list filed on: 26th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 15th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 15/11/07 from: market house 2 marlborough road old town swindon wiltshire SN3 1QY filed on: 15th, November 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: market house 2 marlborough road old town swindon wiltshire SN3 1QY filed on: 15th, November 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 15th, November 2007	accounts	Free Download (1 page)
363s	Period up to February 3, 2007 - Annual return with full member list filed on: 3rd, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 3, 2007 - Annual return with full member list filed on: 3rd, February 2007	annual return	Free Download (6 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 15th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 15th, March 2006	accounts	Free Download (1 page)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 5th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 5th, September 2005	accounts	Free Download (1 page)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 20/10/04 from: athenaeum trust company LIMITED louis building 6 goldie terrace douglas isle of man IM1 1EB filed on: 20th, October 2004	address	Free Download (1 page)
287	Registered office changed on 20/10/04 from: athenaeum trust company LIMITED louis building 6 goldie terrace douglas isle of man IM1 1EB filed on: 20th, October 2004	address	Free Download (1 page)
88(2)R	Alloted 98 shares on February 25, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 25, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2004	capital	Free Download (2 pages)
287	Registered office changed on 03/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (6 pages)