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RIDGEON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ridgeon Group Limited. The company was founded 93 years ago and was given the registration number 00253252. The firm's registered office is in LLANGEFNI. You can find them at C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:RIDGEON GROUP LIMITED
Company Number:00253252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1931
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director13 October 2018Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director13 October 2018Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director31 March 2023Active
Rectory Farm Madingley Road, Coton, Cambridge, CB3 7PG

Secretary-Active
3 Thornton Close, Girton, CB3 0NF

Secretary01 January 2001Active
21 Woodside Road, New Malden, KT3 3AW

Director01 April 2008Active
The Ancient House, Church Street, Peasenhall, England, IP17 2HL

Director01 August 2012Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director01 October 2020Active
C/O Ridgeons Limited, Station Road, Pampisford, United Kingdom, CB22 3HB

Director13 October 2018Active
C/O Ridgeons Limited, Station Road, Pampisford, United Kingdom, CB22 3HB

Director27 February 2017Active
Ridgeon Group Ltd, Trinity Hall Industrial Estate, Nuffield Road, Cambridge, CB4 1TS

Director27 November 2012Active
89 Beaumont Road, Cambridge, CB1 8PX

Director01 October 1997Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS

Director13 December 2016Active
54 High Street, Little Abington, Cambridge, CB21 6BG

Director01 September 1995Active
Priory Cottage, Church Road, Toft, Cambridge, England, CB23 2RH

Director-Active
3 Thornton Close, Girton, CB3 0NF

Director01 January 2001Active
The Bungalow Rectory Farm, Madingley Road Coton, Cambridge, CB3 7PG

Director-Active
16 Branksome Dene Road, Bournemouth, BH4 8JW

Director-Active
7, Trumpington Road, Cambridge, CB2 8AJ

Director20 August 1993Active
Newton Barn, Church Road, Old Newton, Stowmarket, England, IP14 4PH

Director12 May 2008Active
54, High Street, Little Abington, CB21 6BG

Director01 November 2010Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS

Director01 April 2008Active
Nuffield Road, Trinity Hall Industrial Estate, Cambridge, CB4 1TS

Director30 June 2015Active
C/O Ridgeons Limited, Station Road, Pampisford, United Kingdom, CB22 3HB

Director13 October 2018Active
4 West Hagley Mews, Worcester Road, Hagley, DY9 0NZ

Director01 April 2010Active
13 St Barnabas Road, Cambridge, CB1 2BU

Director31 December 1993Active
Redwood, Blackpond Lane, Farnham Common, Slough, England, SL2 3EN

Director30 January 2015Active

People with Significant Control

Ridgeon Holdings Limited
Notified on:11 January 2017
Status:Active
Country of residence:England
Address:Ridgeons, Trinity Hall Industrial Estate, Nuffield Road, Cambridge, England, CB4 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ridgeon Holdings Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Ridgeons Ltd, Nuffield Road, Cambridge, England, CB4 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-12Officers

Termination director company with name termination date.

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2023-08-02Accounts

Accounts with accounts type full.

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2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-09-08Mortgage

Mortgage satisfy charge full.

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2021-09-08Mortgage

Mortgage satisfy charge full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-10-16Address

Change registered office address company with date old address new address.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-08-07Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Officers

Change person director company with change date.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Resolution

Resolution.

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2018-10-30Change of constitution

Statement of companys objects.

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2018-10-26Address

Change registered office address company with date old address new address.

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