Company information:
Ridgeon Estate (Norwich) Limited (No: 08534326)
Address: TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9DU, ENGLAND
Status: Active
Incorporated: 17-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID JOHN HAROLD CHAPLIN ( DOB: Oct-1963 From: May-2013 )
Current Director: NATHALIE GHISLAINE CHAPLIN ( DOB: Sep-1970 From: Mar-2017 )
Current Director: HILARY ANN RUSSELL ( DOB: Jul-1965 From: Feb-2014 )
Current Secretary: DAVID JOHN HAROLD CHAPLIN ( From: May-2017 )
Current Secretary: NATHALIE GHISLAINE CHAPLIN ( From: May-2022 )
Resigned Director: SIMON ROBERT FRANK CHAPLIN ( DOB: Apr-1967 From: Oct-2013 To: May-2022 )
Resigned Secretary: JANE MOORE ( From: Oct-2013 To: May-2017 )
Persons of Significant Control:
Ventress Group Limited, Great Abington, Cambridgeshire, CB21 6AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-31, Ceased: 2021-12-31)
Chaplin Group Limited, Great Abington, Cambridgeshire, CB21 6AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-31, Ceased: 2022-02-04)
Ventress Holdings Ltd, Great Abington, Cambridgeshire, CB21 6AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-07)
Chaplin Group Holdings Limited, Great Abington, Cambridgeshire, CB21 6AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-04, Ceased: 2022-02-07)
Ridgeon Estate Company Limited, Great Abington, Cambridgeshire, CB21 6AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-31)
Mrs Hilary Ann Russell, Abington Park Farm Great Abington, Cambridge, Cambridgeshire, CB21 6AX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr David John Harold Chaplin, Abington Park Farm Great Abington, Cambridge, Cambridgeshire, CB21 6AX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Simon Robert Frank Chaplin, Abington Park Farm Great Abington, Cambridge, Cambridgeshire, CB21 6AX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-08, Ceased: 2016-04-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 7,300,000 | 7,300,000 | 7,300,000 | 7300000,7300000,7300000,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 162,161 | 252,624 | 286,534 | 381,735 | 30,400 | 23,223 | 35,795 | 162,170 | 162161,252624,286534,381735.0,30400.0,23223.0,35795.0,162170.0 |
| Current assets / Debtors | 153,991 | 200,054 | 282,070 | 369,039 | 544 | 18,769 | 32,491 | 97,052 | 153991,200054,282070,369039.0,544.0,18769.0,32491.0,97052.0 |
| Current assets / Cash at bank and on hand | 8,170 | 52,570 | 4,464 | 12,696 | 29,856 | 4,454 | 3,304 | 65,118 | 8170,52570,4464,12696.0,29856.0,4454.0,3304.0,65118.0 |
| Net current assets (liabilities) | -4,251,690 | -3,338,163 | -3,266,250 | -3,200,043 | -3,139,191 | -3,063,744 | -2,825,212 | -2,525,937 | -4251690,-3338163,-3266250,-3200043.0,-3139191.0,-3063744.0,-2825212.0,-2525937.0 |
| Total assets less current liabilities | 3,048,310 | 3,961,837 | 4,033,750 | 1,622,799 | 1,683,651 | 1,759,098 | 1,997,630 | 2,296,905 | 3048310,3961837,4033750,1622799.0,1683651.0,1759098.0,1997630.0,2296905.0 |
| Equity / share capital and reserves | 3,048,310 | 3,289,606 | 3,531,519 | 1,290,568 | 1,521,420 | 1,759,098 | 1,997,630 | 2,296,905 | 3048310,3289606,3531519,1290568.0,1521420.0,1759098.0,1997630.0,2296905.0 |