Ridgeway Developments (NE) Limited

Company Name	Ridgeway Developments (NE) Limited
Director	Peter Neal
Company Status	Active
Company Number	05439189
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Neal
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 July 2006(1 year, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	47b Marine Parade Saltburn Cleveland TS12 1DZ

Secretary Name	Mr Peter Neal
Nationality	British
Status	Current
Appointed	21 May 2009(4 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47b Marine Parade Saltburn Cleveland TS12 1DZ

Director Name	Bernard Tombling
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Retired
Correspondence Address	The Canter Thirsk Road Kirklevington Cleveland TS15 9LT

Director Name	Mr Graham Stewart Neal
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	47 Marine Parade Saltburn By The Sea Cleveland TS12 1DZ

Secretary Name	Bernard Tombling
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Canter Thirsk Road Kirklevington Cleveland TS15 9LT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	ridgewaydevelopments.co.uk

Location

Registered Address	C/O Fortis Accountancy 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough TS6 6UT
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

949 at £1	Graham Neal 94.90% Ordinary
50 at £1	Mr Peter Neal 5.00% Ordinary
1 at £1	Bernard Tombling 0.10% Ordinary

Financials

Year	2014
Net Worth	-£20,002
Current Liabilities	£285,341

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Filing History

11 August 2020	Registered office address changed from 47 Marine Parade Saltburn Cleveland TS12 1DZ to C/O Fortis Accountancy 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough TS6 6UT on 11 August 2020 (1 page)
13 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1,000 (4 pages)
21 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 1,000 (4 pages)
24 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
20 June 2015	Termination of appointment of Graham Stewart Neal as a director on 24 March 2015 (1 page)
20 June 2015	Termination of appointment of Graham Stewart Neal as a director on 24 March 2015 (1 page)
3 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (5 pages)
3 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
9 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2013	Administrative restoration application (3 pages)
17 April 2013	Annual return made up to 28 April 2012 with a full list of shareholders (13 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 April 2013	Annual return made up to 28 April 2012 with a full list of shareholders (13 pages)
17 April 2013	Administrative restoration application (3 pages)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	Compulsory strike-off action has been discontinued (1 page)
4 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
18 June 2011	Compulsory strike-off action has been suspended (1 page)
18 June 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 May 2009	Secretary appointed mr peter neal (1 page)
26 May 2009	Return made up to 28/04/09; full list of members (4 pages)
26 May 2009	Secretary appointed mr peter neal (1 page)
26 May 2009	Appointment terminate, director and secretary bernard tombling logged form (1 page)
26 May 2009	Return made up to 28/04/09; full list of members (4 pages)
26 May 2009	Appointment terminate, director and secretary bernard tombling logged form (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
6 March 2008	Return made up to 28/04/07; full list of members (4 pages)
6 March 2008	Return made up to 28/04/07; full list of members (4 pages)
5 March 2008	Director's change of particulars / peter neal / 05/03/2008 (2 pages)
5 March 2008	Director's change of particulars / peter neal / 05/03/2008 (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 60 ebury street, london, SW1W 9QD (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 60 ebury street, london, SW1W 9QD (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 September 2006	Registered office changed on 26/09/06 from: the canter, thirsk road, kirklevington, yarm, TS15 9LT (1 page)
26 September 2006	Registered office changed on 26/09/06 from: the canter, thirsk road, kirklevington, yarm, TS15 9LT (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 May 2006	Return made up to 28/04/06; full list of members (7 pages)
31 May 2006	Return made up to 28/04/06; full list of members (7 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
1 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
1 June 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Incorporation (13 pages)
28 April 2005	Registered office changed on 28/04/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page)
28 April 2005	Incorporation (13 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Secretary resigned (1 page)

Ridgeway Developments (NE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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