About

Registered Number: 02159575
Date of Incorporation: 31/08/1987 (32 years and 2 months ago)
Company Status: Active
Registered Address: Park Farm Buildings, Park Lane, St Briavels, Nr Lydney, Gloucestershire, GL15 6QX

 

Ridgeway Research Ltd was registered on 31 August 1987, it's status at Companies House is "Active". There are 5 directors listed as Lawrence, Amy Elizabeth, Fisher, Margaret Anne, Calder, Timothy Christopher Philip, Burden, David John, Foulkes, John Anthony, Dr for this company at Companies House. Ridgeway Research Ltd is VAT Registered in the UK. This company employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDEN, David John N/A 31 January 2008 1
FOULKES, John Anthony, Dr N/A 31 January 2008 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Amy Elizabeth 22 August 2016 - 1
CALDER, Timothy Christopher Philip 31 January 2008 22 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Anne Fisher/
1963-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 14 August 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 10 February 2017
AP03 - Appointment of secretary 25 August 2016
TM02 - Termination of appointment of secretary 25 August 2016
CS01 - N/A 10 August 2016
AAMD - Amended Accounts 03 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 28 August 2013
MR01 - N/A 06 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 29 July 2009
225 - Change of Accounting Reference Date 12 January 2009
363a - Annual Return 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 13 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2007
353 - Register of members 10 August 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 21 September 2005
395 - Particulars of a mortgage or charge 26 January 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 01 September 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 21 September 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 31 December 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 15 August 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 11 October 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 25 August 1998
CERTNM - Change of name certificate 17 July 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 05 August 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 07 August 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 02 October 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 19 August 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 29 October 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
CERTNM - Change of name certificate 13 June 1989
CERTNM - Change of name certificate 13 June 1989
287 - Change in situation or address of Registered Office 26 May 1989
395 - Particulars of a mortgage or charge 13 February 1989
288 - N/A 10 November 1988
288 - N/A 10 November 1988
287 - Change in situation or address of Registered Office 10 November 1988
RESOLUTIONS - N/A 03 December 1987
PUC 5 - N/A 02 December 1987
PUC 2 - N/A 02 December 1987
MEM/ARTS - N/A 10 November 1987
288 - N/A 27 October 1987
CERTNM - Change of name certificate 21 October 1987
NEWINC - New incorporation documents 31 August 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2013 Outstanding

N/A

Debenture 24 January 2005 Outstanding

N/A

Legal mortgage 03 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.