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RIPPLE DEVELOPMENTS (UK) LIMITED

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

This company is commonly known as Ripple Developments (uk) Limited. The company was founded 20 years ago and was given the registration number 04869053. The firm's registered office is in NORTHWICH. You can find them at 67 Shipbrook Road, Rudheath, Northwich, Cheshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RIPPLE DEVELOPMENTS (UK) LIMITED
Company Number:04869053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:67 Shipbrook Road, Rudheath, Northwich, Cheshire, CW9 7HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Shipbrook Road, Rudheath, Northwich, CW9 7HG

Secretary01 April 2004Active
67 Shipbrook Road, Rudheath, Northwich, CW9 7HG

Director01 April 2004Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary18 August 2003Active
63, Withington Avenue, Culcheth, Warrington, England, WA3 4JE

Director01 August 2013Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director18 August 2003Active

People with Significant Control

Mr Edward Barry Goddard
Notified on:12 August 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:63, Withington Avenue, Warrington, England, WA3 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Charles Wilder
Notified on:12 August 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:67 Shipbrook Road, Northwich, CW9 7HG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type unaudited abridged.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Accounts

Accounts amended with made up date.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-05-10Officers

Termination director company with name termination date.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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