RIDGEWAY HOMES (UK) LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1TD

Company number 04441329
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address HAWTHORNE HOUSE, CHARLOTTE STREET, DUDLEY, WEST MIDLANDS, DY1 1TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,202 . The most likely internet sites of RIDGEWAY HOMES (UK) LIMITED are www.ridgewayhomesuk.co.uk, and www.ridgeway-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ridgeway Homes Uk Limited is a Private Limited Company. The company registration number is 04441329. Ridgeway Homes Uk Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Ridgeway Homes Uk Limited is Hawthorne House Charlotte Street Dudley West Midlands Dy1 1td. . HOMER, Paul William is a Secretary of the company. HOMER, Paul William is a Director of the company. RICHARDS, Elena is a Director of the company. RICHARDS, Shane John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOMER, Paul William
Appointed Date: 17 May 2002
Director
HOMER, Paul William
Appointed Date: 17 May 2002
63 years old
Director
RICHARDS, Elena
Appointed Date: 24 January 2007
61 years old
Director
RICHARDS, Shane John
Appointed Date: 17 May 2002
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

Persons With Significant Control

Mr Shane John Richards
Notified on: 17 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elena Richards
Notified on: 17 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIDGEWAY HOMES (UK) LIMITED Events

24 May 2017
Confirmation statement made on 17 May 2017 with updates
10 Apr 2017
Group of companies' accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,202
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
27 Jan 2016
Director's details changed for Mrs Elena Richards on 24 November 2015
...
... and 70 more events
30 Jul 2002
New secretary appointed;new director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB
30 Jul 2002
Director resigned
30 Jul 2002
Secretary resigned
17 May 2002
Incorporation

RIDGEWAY HOMES (UK) LIMITED Charges

14 October 2014
Charge code 0444 1329 0018
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 1 and 3…
14 October 2014
Charge code 0444 1329 0017
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 50 stream…
14 October 2014
Charge code 0444 1329 0016
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 304 times…
14 October 2014
Charge code 0444 1329 0015
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land and…
14 October 2014
Charge code 0444 1329 0014
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 57 madison…
19 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2011
Legal charge
Delivered: 15 December 2011
Status: Satisfied on 30 January 2015
Persons entitled: Coutts & Company
Description: F/H property k/a 10 rastrick close bridgnorth shropshire…
1 September 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 30 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied on 14 November 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Charge of deposit
Delivered: 3 July 2009
Status: Satisfied on 30 January 2015
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 28 October 2014
Persons entitled: Coutts & Company
Description: 304 times square merry hill dudley t/no WM848686 by way of…
30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 28 October 2014
Persons entitled: Coutts & Company
Description: 57 madison avenue merry hill dudley t/no WM829765 by way of…
30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 28 October 2014
Persons entitled: Coutts & Company
Description: 22,24,26,28,30,32,34 and 36 clarence street dudley t/no's…
30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 17 March 2012
Persons entitled: Coutts & Company
Description: 8 leavale road norton stourbridge t/no WM906154 by way of…
30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 30 October 2014
Persons entitled: Coutts & Company
Description: Flat 1,1A,3 and 3A gospel end road sedgley dudley t/no…
30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 30 October 2014
Persons entitled: Coutts & Company
Description: Land and buildings at 50 stream park kingswinford dudley…
30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 17 March 2012
Persons entitled: Coutts & Company
Description: F/H land and buildings at the straits lower gornal dudley…
23 November 2005
Deed of accession and charge
Delivered: 14 December 2005
Status: Satisfied on 16 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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