Ridgeway Heights Ltd

About

Registered Number: 03499795
Date of Incorporation: 27/01/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Pembroke House, Torquay Road, Preston, Paignton., Devon, TQ3 2EZ

 

Ridgeway Heights Ltd was registered on 27 January 1998 with its registered office in Paignton. in Devon, it's status at Companies House is "Active". The current directors of Ridgeway Heights Ltd are Gorman, John Francis, Harris, Philip Rodney, Hopton, Charles, Stephenson, Thomas Geoffrey, Street, Betty, Whytehead, David Christopher Wastell, Davies, Dennis, Cuff, Edgar James, Davies, Robin Dennis, Heather, Jeanne Alice, Jameson, Neville, Johnstone, Shirley Josephine, Mulliner, Elaine Elsie, Rousell, Paul Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORMAN, John Francis 27 February 2019 - 1
HARRIS, Philip Rodney 18 January 2016 - 1
HOPTON, Charles 27 February 2019 - 1
STEPHENSON, Thomas Geoffrey 07 November 1998 - 1
STREET, Betty 27 January 1998 - 1
WHYTEHEAD, David Christopher Wastell 15 July 2010 - 1
CUFF, Edgar James 09 May 2000 25 March 2010 1
DAVIES, Robin Dennis 27 January 1998 20 August 1998 1
HEATHER, Jeanne Alice 27 January 1998 09 July 2001 1
JAMESON, Neville 21 August 2006 11 January 2016 1
JOHNSTONE, Shirley Josephine 27 January 1998 01 February 2000 1
MULLINER, Elaine Elsie 27 January 1998 24 July 2006 1
ROUSELL, Paul Anthony 27 January 1998 02 July 1999 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Dennis 27 January 1998 29 February 2000 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
RESOLUTIONS - N/A 26 September 2019
MA - Memorandum and Articles 26 September 2019
AA - Annual Accounts 22 August 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
AP01 - Appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 30 January 2017
CH04 - Change of particulars for corporate secretary 31 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 27 January 2016
TM01 - Termination of appointment of director 21 January 2016
AP01 - Appointment of director 18 January 2016
CH04 - Change of particulars for corporate secretary 04 December 2015
AA - Annual Accounts 09 July 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 03 February 2011
AD01 - Change of registered office address 01 February 2011
CH04 - Change of particulars for corporate secretary 08 December 2010
AP01 - Appointment of director 27 July 2010
AA - Annual Accounts 20 July 2010
TM01 - Termination of appointment of director 01 April 2010
AR01 - Annual Return 09 February 2010
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
AA - Annual Accounts 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
287 - Change in situation or address of Registered Office 12 April 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 01 August 2005
363a - Annual Return 14 February 2005
AA - Annual Accounts 16 July 2004
363a - Annual Return 12 February 2004
AA - Annual Accounts 26 July 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 21 July 2002
225 - Change of Accounting Reference Date 21 July 2002
363s - Annual Return 19 March 2002
AUD - Auditor's letter of resignation 27 October 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
AA - Annual Accounts 03 August 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
287 - Change in situation or address of Registered Office 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 06 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
287 - Change in situation or address of Registered Office 12 April 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
363s - Annual Return 14 February 2000
288a - Notice of appointment of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 05 February 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
225 - Change of Accounting Reference Date 12 November 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
RESOLUTIONS - N/A 05 June 1998
MEM/ARTS - N/A 03 February 1998
RESOLUTIONS - N/A 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
NEWINC - New incorporation documents 27 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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