RIDGEON PROPERTIES LIMITED - LLANGEFNI


Company Profile Company Filings

Overview

RIDGEON PROPERTIES LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
RIDGEON PROPERTIES LIMITED was incorporated 77 years ago on 01/02/1947 and has the registered number: 00428870. The accounts status is FULL and accounts are next due on 30/09/2024.

RIDGEON PROPERTIES LIMITED - LLANGEFNI

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HUWS GRAY LIMITED HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS WAGSTAFF Aug 1974 British Director 2021-07-26 CURRENT
MR JONATHAN BARRY WHITE Nov 1980 British Director 2023-03-31 CURRENT
MR DEWI MORRIS Jan 1970 British Director 2018-10-13 CURRENT
MR TERENCE OWEN May 1962 British Director 2018-10-13 CURRENT
MR PETER EDWARD WHITTLE Dec 1952 British Director 2015-01-30 UNTIL 2016-10-20 RESIGNED
MR DAVID CYRIL ELLIOT RIDGEON May 1935 British Secretary RESIGNED
GORDON HUGH ELLIOT RIDGEON Jun 1962 British Secretary 2001-01-01 UNTIL 2017-01-27 RESIGNED
MR MICHAEL JOHN SYMONS Nov 1947 British Director 1993-12-31 UNTIL 1998-01-29 RESIGNED
MR DAVID CYRIL ELLIOT RIDGEON May 1935 British Director RESIGNED
MRS AMANDA HELEN JOAN SMITH May 1969 British Director 2010-04-01 UNTIL 2017-01-27 RESIGNED
DAVID SARTI Jun 1965 British Director 2008-04-01 UNTIL 2015-01-30 RESIGNED
JEREMY PAUL SLEE Feb 1957 British Director 2018-10-13 UNTIL 2019-12-31 RESIGNED
MR JOHNNIE LEE SAM Dec 1959 British Director 2010-11-01 UNTIL 2018-10-13 RESIGNED
MRS ANGELA LOUISE RUSHFORTH Sep 1966 British Director 2008-05-12 UNTIL 2015-06-05 RESIGNED
MRS RACHEL ELIZABETH RIDGEON Aug 1962 British Director 1993-08-20 UNTIL 2010-01-01 RESIGNED
MICHAEL HUGH ELLIOT RIDGEON Dec 1937 British Director RESIGNED
KATHLEEN JOAN RIDGEON Apr 1904 British Director RESIGNED
GORDON HUGH ELLIOT RIDGEON Jun 1962 British Director 2001-01-01 UNTIL 2017-01-27 RESIGNED
MR DUNCAN JOHN ELLIOT RIDGEON Sep 1964 British Director 2015-06-30 UNTIL 2017-01-27 RESIGNED
MR DALTON TIMOTHY PHILIPS Feb 1968 Irish Director 2016-12-13 UNTIL 2018-10-13 RESIGNED
ANNE KATHLEEN RIDGEON Aug 1966 British Director 1995-09-01 UNTIL 2017-01-27 RESIGNED
IAN CHRISTOPHER ANTHONY NORTHEN Nov 1974 British Director 2012-11-27 UNTIL 2024-02-06 RESIGNED
MR TERENCE PARKER Aug 1948 British Director 1997-10-01 UNTIL 2008-08-16 RESIGNED
MR JOHN PAUL FREDERICK LAWES Dec 1969 British Director 2017-02-27 UNTIL 2020-03-31 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2020-10-01 UNTIL 2023-03-31 RESIGNED
MISS ELIN EVANS Jan 1985 British Director 2018-10-13 UNTIL 2020-07-31 RESIGNED
MR RODNEY PENNINGTON BAKER-BATES Apr 1944 English Director 2012-08-01 UNTIL 2016-09-30 RESIGNED
MR FRANK ALBERT ATTWOOD Jan 1943 British Director 2008-04-01 UNTIL 2018-10-13 RESIGNED
MRS RACHEL ELIZABETH ANDERSON Aug 1962 British Director 2015-06-30 UNTIL 2017-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridgeons Forest Products Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGEON GROUP LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
BATHROOM DISTRIBUTION GROUP UK LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
A.R. HENDRICKS LIMITED LLANGEFNI WALES Active DORMANT 99999 - Dormant Company
RIDGEONS FOREST PRODUCTS LIMITED LLANGEFNI WALES Active FULL 82990 - Other business support service activities n.e.c.
RIDGEONS LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
HUWS GRAY LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
FRONTLINE BATHROOMS LTD. LLANGEFNI WALES Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HIGGINS HOLDINGS LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HIGGINS BUILDING SUPPLIES LTD LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE TIMBER GROUP LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
HARVEY STEEL LINTELS LIMITED LLANGEFNI WALES Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
BUILDING SUPPLIES DISTRIBUTION LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
RIDGEON HOLDINGS LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
HOLYHEAD TOPCO LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
HOLYHEAD MIDCO 1 LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
HOLYHEAD MIDCO 2 LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
HOLYHEAD BIDCO LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
GRANGEMOUTH PROPERTY LIMITED BROXBURN SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. O. JONES (PRINTERS), LIMITED LLANGEFNI WALES Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
BUILDERS SUPPLIES (WEST COAST) LIMITED LLANGEFNI WALES Active UNAUDITED ABRIDGED 99999 - Dormant Company
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
RIDGEON HOLDINGS LIMITED LLANGEFNI WALES Active FULL 64209 - Activities of other holding companies n.e.c.
SW NEWCO LIMITED LLANGEFNI WALES Active FULL 68100 - Buying and selling of own real estate
URIAH WOODHEAD & SON (HOLDINGS) LIMITED LLANGEFNI WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
PATAGONIA BIDCO LIMITED LLANGEFNI UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PATAGONIA HOLDCO 3 LIMITED LLANGEFNI UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PATAGONIA HOLDCO 4 LIMITED LLANGEFNI UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MORGEISI COPA MORTGAGES LTD LLANGEFNI UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies