Company information:
Ridham 2 Limited (No: 03643528)
Address: SAVILLS (UK) LIMITED, 33 MARGARET STREET, LONDON, W1G 0JD, ENGLAND
Status: Active
Incorporated: 10-Feb-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL WILLIAM PHILLIPS ( DOB: Mar-1956 From: Apr-2016 )
Current Director: JESSICA JEAN TAYLOR ( DOB: May-1981 From: Dec-2023 )
Resigned Director: PETER CHRISTOPHER AIKMAN ( From: Apr-2016 To: May-2016 )
Resigned Director: DERRICK ARDERN ( DOB: Jul-1945 From: Dec-1998 To: Mar-2002 )
Resigned Director: CHRISTOPHER JOSEPH BOND ( DOB: Jan-1958 From: Dec-1998 To: Aug-2002 )
Resigned Director: JAMES ANTHONY JOHN BYRNE ( DOB: Jan-1956 From: Apr-2002 To: Jul-2002 )
Resigned Director: KEVIN DIXON ( DOB: Sep-1955 From: Apr-2011 To: May-2016 )
Resigned Director: ROGER JOHN DUNCOMBE ( DOB: Dec-1954 From: Mar-2005 To: Apr-2009 )
Resigned Director: THOMAS GEORGE GILMAN ( DOB: Feb-1970 From: Oct-2002 To: Dec-2004 )
Resigned Director: THOMAS GEORGE GILMAN ( DOB: Feb-1970 From: Apr-2011 To: May-2016 )
Resigned Director: ALASTAIR JAMES GORDON-STEWART ( DOB: Jul-1972 From: Feb-2013 To: May-2016 )
Resigned Director: NICHOLAS PETER HERWARD ( DOB: Jun-1969 From: May-2016 To: Dec-2023 )
Resigned Director: JAMES PAUL LAMBERT ( DOB: Feb-1967 From: Feb-2005 To: Aug-2005 )
Resigned Director: VESA MATTI POIKONEN ( DOB: Apr-1981 From: Apr-2016 To: Feb-2019 )
Resigned Director: GEORGE RUSSELL SANDARS ( DOB: Feb-1954 From: Oct-1998 To: Dec-1998 )
Resigned Director: RICHARD WILLIAM SIMKIN ( DOB: Sep-1948 From: Apr-2002 To: Jun-2011 )
Resigned Director: LEIGH PARRY THOMAS ( DOB: Jan-1971 From: Apr-2011 To: May-2016 )
Resigned Director: NIGEL ALAN TURNER ( DOB: May-1965 From: Mar-2002 To: Jan-2016 )
Resigned Director: ANDREW NICHOLAS HOWARD WHITE ( DOB: Jul-1970 From: Mar-2006 To: Jan-2013 )
Resigned Director: IAN PAUL WOODS ( DOB: Dec-1957 From: Apr-2002 To: Mar-2013 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Dec-2014 To: Jul-2015 )
Resigned Secretary: CHRISTOPHER JOSEPH BOND ( DOB: Jan-1958 From: Mar-2002 To: Jun-2002 )
Resigned Secretary: DEREK WILLIAM FEATHERSTONE ( From: Dec-1998 To: Nov-1999 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Jul-2011 To: Sep-2014 )
Resigned Secretary: PAUL FRANCIS LESTER ( DOB: Feb-1964 From: Oct-1998 To: Dec-1998 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: May-2016 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Nov-1999 To: Mar-2002 )
Resigned Secretary: IAN PAUL WOODS ( DOB: Dec-1957 From: Jun-2002 To: Jul-2011 )
Persons of Significant Control:
Allen Ford (Uk) Limited, Allen Ford (Uk) Tachbrook Park Drive, Warwick, CV34 6SY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-28)
Aegon Uk Property Fund Limited, Allen Ford (Uk) Tachbrook Park Drive, Warwick, CV34 6SY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 8,193 | 18,746 | 27,265 | 30,751 | 21,371 | 8193.0,18746.0,27265.0,30751.0,21371.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 3,362 | 9,360 | 3,748 | 6,966 | 5,234 | 9,770 | 2,055 | 3362.0,9360.0,3748.0,6966.0,5234.0,9770.0,2055.0 |
| Creditors / Trade creditors / trade payables | 360 | 126 | 360.0,0.0,0.0,126.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8.0,8.0,8.0,8.0,8.0,8.0,8.0 |
| Equity / share capital and reserves | 8 | 8 | 8 | 8 | 8.0,8.0,8.0,8.0,0.0,0.0,0.0 |