Riddochhill Developments Limited

Company Name	Riddochhill Developments Limited
Directors	Stephen Hall and Robert Hall
Company Status	Active
Company Number	05763803
Category	Private Limited Company
Incorporation Date	31 March 2006(18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Stephen Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stotforth Hill Farm Windlestone Rushyford Durham DL17 0NF

Director Name	Mr Robert Hall
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stotforth Hill House Windlestone Rushyford Co Durham DL17 0NF

Director Name	Miss Helen McLoughlin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Development Director Architect
Country of Residence	England
Correspondence Address	Stotforth Hill House Windlestone Rushyford Co Durham DL17 0NF

Director Name	Mr Stuart McLoughlin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stotforth Hill House Windlestone Rushyford Co Durham DL17 0NF

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stotforth Hill House Windlestone Rushyford Co Durham DL17 0NF

Director Name	Mr Garry Hutchinson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128a Guisborough Road Nunthorpe Middlesbrough TS7 0JA

Director Name	Mr Neville John Hall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemoor House Windlestone Park Windlestone Rushyford County Durham DL17 0NG

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stotforth Hill House Windlestone Rushyford Co Durham DL17 0NF

Secretary Name	Janet Egerton
Nationality	British
Status	Resigned
Appointed	12 July 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Stotforth Hill House Windlestone Rushyford Co Durham DL17 0NF

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Stotforth Hill House Windlestone Rushyford Co Durham DL17 0NF
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Windlestone
Ward	Chilton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5m at £1	Waystone LTD 99.96% Ordinary C Non Voting
500 at £1	Hall Construction Services LTD 0.02% Ordinary A
500 at £1	Hall Construction Services LTD 0.02% Ordinary B

Financials

Year	2014
Net Worth	£2,503,389
Cash	£5,602
Current Liabilities	£1,817,079

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

21 January 2008	Delivered on: 8 February 2008 Persons entitled: West Lothian Council Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Whole undertaking, property, rights and assets. See the mortgage charge document for full details. Outstanding
8 January 2008	Delivered on: 26 January 2008 Persons entitled: West Lothian Council Classification: A standard security which was presented for registration in scotland on the 21/01/08 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Area of land extending to 401,599 square metres or thereby at riddochhill near blackburn in the county of west lothian. Outstanding

21 January 2008

Delivered on: 8 February 2008
Persons entitled: West Lothian Council

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Whole undertaking, property, rights and assets. See the mortgage charge document for full details.
Outstanding

8 January 2008

Delivered on: 26 January 2008
Persons entitled: West Lothian Council

Classification: A standard security which was presented for registration in scotland on the 21/01/08 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Area of land extending to 401,599 square metres or thereby at riddochhill near blackburn in the county of west lothian.
Outstanding

Filing History

9 February 2021	Termination of appointment of Neville John Hall as a director on 28 December 2020 (1 page)
27 January 2021	Accounts for a small company made up to 31 January 2020 (7 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
15 April 2020	Cessation of Hall Construction Services Limited as a person with significant control on 8 November 2019 (1 page)
15 April 2020	Notification of Hall Construction Holdings Limited as a person with significant control on 8 November 2019 (1 page)
20 December 2019	Appointment of Mr Robert Hall as a director on 1 November 2019 (2 pages)
29 October 2019	Accounts for a small company made up to 31 January 2019 (6 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 February 2019	Termination of appointment of Garry Hutchinson as a director on 31 December 2018 (1 page)
1 November 2018	Accounts for a small company made up to 31 January 2018 (6 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 October 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
27 October 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 November 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
4 November 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,473,749 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,473,749 (6 pages)
9 November 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
9 November 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
21 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2,473,749 (6 pages)
21 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2,473,749 (6 pages)
4 November 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
4 November 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
15 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2,473,749 (6 pages)
15 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2,473,749 (6 pages)
14 April 2014	Termination of appointment of Janet Egerton as a secretary (1 page)
14 April 2014	Termination of appointment of Janet Egerton as a secretary (1 page)
30 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
30 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
22 February 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
22 February 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
17 July 2012	Termination of appointment of Helen Mcloughlin as a director (2 pages)
17 July 2012	Termination of appointment of Stuart Mcloughlin as a director (2 pages)
17 July 2012	Appointment of Janet Egerton as a secretary (3 pages)
17 July 2012	Termination of appointment of Eric Lewis as a secretary (2 pages)
17 July 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (3 pages)
17 July 2012	Termination of appointment of Alexei Schreier as a director (2 pages)
17 July 2012	Termination of appointment of Alexei Schreier as a director (2 pages)
17 July 2012	Appointment of Janet Egerton as a secretary (3 pages)
17 July 2012	Termination of appointment of Eric Lewis as a secretary (2 pages)
17 July 2012	Termination of appointment of Stuart Mcloughlin as a director (2 pages)
17 July 2012	Termination of appointment of Helen Mcloughlin as a director (2 pages)
17 July 2012	Registered office address changed from C P House Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ on 17 July 2012 (2 pages)
17 July 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (3 pages)
17 July 2012	Registered office address changed from C P House Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ on 17 July 2012 (2 pages)
26 June 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 2,473,749 (4 pages)
26 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-pay loan 13/06/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-pay loan 13/06/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 June 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 2,473,749 (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
23 May 2011	Full accounts made up to 31 December 2010 (13 pages)
23 May 2011	Full accounts made up to 31 December 2010 (13 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
21 April 2010	Director's details changed for Ms Helen Mcloughlin on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Alexei James Schreier on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Stuart Mcloughlin on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Alexei James Schreier on 31 March 2010 (2 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Secretary's details changed for Mr Eric Lewis on 31 March 2010 (1 page)
21 April 2010	Director's details changed for Ms Helen Mcloughlin on 31 March 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr Eric Lewis on 31 March 2010 (1 page)
21 April 2010	Director's details changed for Mr Stuart Mcloughlin on 31 March 2010 (2 pages)
14 August 2009	Full accounts made up to 31 December 2008 (13 pages)
14 August 2009	Full accounts made up to 31 December 2008 (13 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
16 July 2008	Return made up to 31/03/08; full list of members; amend (9 pages)
16 July 2008	Return made up to 31/03/08; full list of members; amend (9 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (5 pages)
9 April 2008	Return made up to 31/03/08; full list of members (5 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Ad 24/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 February 2008	Ad 24/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 January 2008	Particulars of mortgage/charge (5 pages)
26 January 2008	Particulars of mortgage/charge (5 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
8 January 2007	Registered office changed on 08/01/07 from: c p house otterspool way watford hertfordshire WD2 8HG (1 page)
8 January 2007	Registered office changed on 08/01/07 from: c p house otterspool way watford hertfordshire WD2 8HG (1 page)
6 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
22 June 2006	New secretary appointed (3 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New director appointed (3 pages)
22 June 2006	New secretary appointed (3 pages)
22 June 2006	New director appointed (4 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (4 pages)
22 June 2006	New director appointed (3 pages)
1 June 2006	Registered office changed on 01/06/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL (1 page)
31 March 2006	Incorporation (12 pages)
31 March 2006	Incorporation (12 pages)