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Nom

Ridgeon Estate (Norwich) Limited
Adresse
Tunbridge Hall 60 Tunbridge Lane
Bottisham
Cambridge
CB25 9DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08534326 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • VPD (Alpha Business Park) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Ventress Holdings Ltd Status: Active Notified: 07/02/2022 Companies House Number: 13043443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chaplin Group Holdings Limited Status: Ceased Notified: 04/02/2022 Ceased: 07/02/2022 Companies House Number: 13804613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chaplin Group Limited Status: Ceased Notified: 31/12/2021 Ceased: 04/02/2022 Companies House Number: 10428718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chaplin, David John Harold Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chaplin, Simon Robert Frank Status: Ceased Notified: 08/04/2016 Ceased: 08/04/2016 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ridgeon Estate Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 00514797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Russell, Hilary Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ventress Group Limited Status: Ceased Notified: 31/12/2021 Ceased: 31/12/2021 Companies House Number: 10475225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Chaplin, David John Harold Bottisham, Cambridge, England Status: Active Notified: 17/05/2013 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chaplin, David John Harold Bottisham, Cambridge, England Status: Active Notified: 04/05/2017 Role: Secretary
    Chaplin, Nathalie Ghislaine Bottisham, Cambridge, England Status: Active Notified: 08/03/2017 Date of Birth: 09/1970 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: French
    Chaplin, Nathalie Ghislaine Bottisham, Cambridge, England Status: Active Notified: 20/05/2022 Role: Secretary