Red Ridge Developments Limited

Company Name	Red Ridge Developments Limited
Company Status	Active
Company Number	04047673
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 8 months ago)
Previous Name	Double Bubble Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Horne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	09 November 2000(3 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Red Ridge 19 Edge Hill Ponteland Tyne & Wear NE20 9RW

Director Name	Mr Felix Stringer Horne
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(10 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR

Secretary Name	Felix Stringer Horne
Status	Current
Appointed	08 May 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR

Director Name	Mr Rowan Peter Horne
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Property Manager
Country of Residence	England
Correspondence Address	158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dr Helen Barbara Stringer
Nationality	English
Status	Resigned
Appointed	09 November 2000(3 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Ridge 19 Edge Hill Ponteland Tyne & Wear NE20 9RW

Director Name	Dr Helen Barbara Stringer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 2011(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR

Director Name	Ms Imogen Horne
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(12 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 February 2024)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	158 Heaton Park Road Newcastle Upon Tyne NE6 5NR

Contact

Website	redridgeresidential.co.uk
Telephone	0191 2289833
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	158 Heaton Park Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5NR
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

34 at £1	Rowan Horne 34.00% Ordinary
33 at £1	Biserka Horne 33.00% Ordinary
33 at £1	Imogen Horne 33.00% Ordinary

Financials

Year	2014
Net Worth	£21,117
Cash	£6,166
Current Liabilities	£73,322

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

2 July 2015	Delivered on: 22 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property t/no. TY504433 178 warwick street heaton newcastle upon tyne. Outstanding
7 July 2015	Delivered on: 10 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 April 2013	Delivered on: 3 May 2013 Persons entitled: The Five Lamps Organisation Classification: A registered charge Particulars: 95 irthing avenue walker, newcastle upon tyne. Outstanding
16 April 2013	Delivered on: 24 April 2013 Persons entitled: The Five Lamps Organisation Classification: A registered charge Particulars: 89 irthing avenue walker newcastle upon tyne. Outstanding
16 April 2013	Delivered on: 24 April 2013 Persons entitled: The Five Lamps Organisation Classification: A registered charge Particulars: 91 irthing avenue walker newcastle upon tyne. Outstanding
20 September 2005	Delivered on: 24 September 2005 Persons entitled: Universal Building Society Classification: Legal charge Secured details: Â£148,000.00 due or to become due from the company to. Particulars: The f/h property being 335 simonside terrace newcastle upon tyne. Outstanding
20 January 2003	Delivered on: 22 January 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 69 hotspur street together with the freehold reversion in 67 hotspur street. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
23 August 2001	Delivered on: 24 August 2001 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 August 2001	Delivered on: 29 August 2001 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 15 jenifer grove high heaton newcastle upon tyne NE7 7QS title number TY34570. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

11 July 2023	Director's details changed for Ms Felix Stringer Horne on 11 July 2023 (2 pages)
15 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
15 June 2023	Notification of Felix Stringer Horne as a person with significant control on 1 June 2023 (2 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
31 May 2023	Cessation of Bizerka Horne as a person with significant control on 30 May 2023 (1 page)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
6 June 2022	Secretary's details changed for Biserka Stringer Horne on 27 May 2022 (1 page)
6 June 2022	Director's details changed for Ms Biserka Stringer Horne on 27 May 2022 (2 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
4 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
23 May 2018	Appointment of Mr Rowan Horne as a director on 22 May 2018 (2 pages)
12 September 2017	Amended micro company accounts made up to 31 August 2016 (3 pages)
12 September 2017	Amended micro company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
8 May 2017	Director's details changed for Ms Biserka Horne on 6 May 2017 (2 pages)
8 May 2017	Termination of appointment of Helen Barbara Stringer as a secretary on 1 May 2017 (1 page)
8 May 2017	Termination of appointment of Helen Barbara Stringer as a director on 1 May 2017 (1 page)
8 May 2017	Appointment of Biserka Stringer Horne as a secretary on 8 May 2017 (2 pages)
8 May 2017	Termination of appointment of Helen Barbara Stringer as a secretary on 1 May 2017 (1 page)
8 May 2017	Termination of appointment of Helen Barbara Stringer as a director on 1 May 2017 (1 page)
8 May 2017	Appointment of Biserka Stringer Horne as a secretary on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Ms Biserka Horne on 6 May 2017 (2 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
22 July 2015	Registration of charge 040476730009, created on 2 July 2015 (40 pages)
22 July 2015	Registration of charge 040476730009, created on 2 July 2015 (40 pages)
22 July 2015	Registration of charge 040476730009, created on 2 July 2015 (40 pages)
10 July 2015	Registration of charge 040476730008, created on 7 July 2015 (44 pages)
10 July 2015	Registration of charge 040476730008, created on 7 July 2015 (44 pages)
10 July 2015	Registration of charge 040476730008, created on 7 July 2015 (44 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 December 2014	Amended total exemption small company accounts made up to 31 August 2013 (4 pages)
9 December 2014	Amended total exemption small company accounts made up to 31 August 2013 (4 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 May 2013	Registration of charge 040476730007 (7 pages)
3 May 2013	Registration of charge 040476730007 (7 pages)
24 April 2013	Registration of charge 040476730006 (7 pages)
24 April 2013	Registration of charge 040476730006 (7 pages)
24 April 2013	Registration of charge 040476730005 (7 pages)
24 April 2013	Registration of charge 040476730005 (7 pages)
22 March 2013	Appointment of Miss Imogen Horne as a director (2 pages)
22 March 2013	Appointment of Miss Imogen Horne as a director (2 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 March 2011	Appointment of Dr Helen Stringer as a director (2 pages)
23 March 2011	Appointment of Miss Biserka Horne as a director (2 pages)
23 March 2011	Appointment of Miss Biserka Horne as a director (2 pages)
23 March 2011	Appointment of Dr Helen Stringer as a director (2 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 May 2009	Ad 27/04/09\gbp si 18@1=18\gbp ic 82/100\ (2 pages)
15 May 2009	Ad 27/04/09\gbp si 18@1=18\gbp ic 82/100\ (2 pages)
4 December 2008	Ad 11/11/08\gbp si 81@1=81\gbp ic 1/82\ (2 pages)
4 December 2008	Ad 11/11/08\gbp si 81@1=81\gbp ic 1/82\ (2 pages)
29 August 2008	Return made up to 04/08/08; full list of members (3 pages)
29 August 2008	Return made up to 04/08/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 August 2007	Return made up to 04/08/07; full list of members (2 pages)
29 August 2007	Return made up to 04/08/07; full list of members (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: 50A briar edge forest hall newcastle upon tyne NE12 7JN (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 50A briar edge forest hall newcastle upon tyne NE12 7JN (1 page)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 August 2006	Return made up to 04/08/06; full list of members (2 pages)
14 August 2006	Return made up to 04/08/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Return made up to 04/08/04; full list of members (6 pages)
20 September 2005	Return made up to 04/08/04; full list of members (6 pages)
1 September 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (6 pages)
1 September 2005	Return made up to 04/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (6 pages)
10 August 2005	Registered office changed on 10/08/05 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3NG (1 page)
10 August 2005	Registered office changed on 10/08/05 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3NG (1 page)
15 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
15 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
5 April 2004	Return made up to 04/08/03; no change of members (4 pages)
5 April 2004	Return made up to 04/08/03; no change of members (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
24 September 2002	Return made up to 04/08/02; full list of members (5 pages)
24 September 2002	Return made up to 04/08/02; full list of members (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
29 August 2001	Particulars of mortgage/charge (4 pages)
29 August 2001	Particulars of mortgage/charge (4 pages)
28 August 2001	Return made up to 04/08/01; full list of members (5 pages)
28 August 2001	Return made up to 04/08/01; full list of members (5 pages)
24 August 2001	Particulars of mortgage/charge (7 pages)
24 August 2001	Particulars of mortgage/charge (7 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
15 December 2000	Company name changed double bubble LIMITED\certificate issued on 18/12/00 (2 pages)
15 December 2000	Company name changed double bubble LIMITED\certificate issued on 18/12/00 (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Director resigned (1 page)
4 August 2000	Incorporation (18 pages)
4 August 2000	Incorporation (18 pages)

Red Ridge Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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