About

Registered Number: 04768828
Date of Incorporation: 18/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH

 

Founded in 2003, Riddell Estates Ltd has its registered office in Dudley, it's status is listed as "Active". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYBURN, Philippa Chantelle 18 May 2003 - 1
RIDDELL, Richard Hay 18 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 07 December 2018
MR04 - N/A 03 November 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 22 March 2012
CH03 - Change of particulars for secretary 22 March 2012
CH01 - Change of particulars for director 16 January 2012
CH03 - Change of particulars for secretary 16 January 2012
AA - Annual Accounts 19 September 2011
CH03 - Change of particulars for secretary 22 June 2011
CH01 - Change of particulars for director 22 June 2011
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 08 December 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
363a - Annual Return 17 June 2008
287 - Change in situation or address of Registered Office 04 February 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 26 July 2007
287 - Change in situation or address of Registered Office 11 June 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 04 April 2005
225 - Change of Accounting Reference Date 28 October 2004
363s - Annual Return 28 May 2004
395 - Particulars of a mortgage or charge 30 August 2003
395 - Particulars of a mortgage or charge 01 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 29 August 2003 Fully Satisfied

N/A

Mortgage deed 31 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.