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RIDLEY HERON LIMITED

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

This company is commonly known as Ridley Heron Limited. The company was founded 25 years ago and was given the registration number 03690162. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 3 Malthouse, Mill End, Henley-on-thames, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RIDLEY HERON LIMITED
Company Number:03690162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:3 Malthouse, Mill End, Henley-on-thames, Oxfordshire, RG9 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2c Providence House, Draycott Road, Southmoor, Abingdon, England, OX13 5BY

Secretary21 December 2019Active
3 Malt House, Mill End Hambleden, Henley On Thames, RG9 3BD

Director30 December 1998Active
3 Malthouse, Mill End Hambleden, Henley On Thames, RG9 3BD

Secretary24 January 2002Active
Goreth Low Road West, Shincliffe, Durham, DH1 2LY

Secretary30 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 December 1998Active

People with Significant Control

Mr Keith Heron
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:United Kingdom
Country of residence:England
Address:2c Providence House, Draycott Road, Abingdon, England, OX13 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Address

Change sail address company with old address new address.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-05Address

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

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Officers

Appoint person secretary company with name date.

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2019-12-24Officers

Termination secretary company with name termination date.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type unaudited abridged.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-02-25Accounts

Change account reference date company previous extended.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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