RIDGEON ESTATE COMPANY LIMITED

Profile RIDGEON ESTATE COMPANY LIMITED

Actual on 01.08.2021
Company name
RIDGEON ESTATE COMPANY LIMITED
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Company number
00514797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 January 1953
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CB21 6AX
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PSC and Officers RIDGEON ESTATE COMPANY LIMITED

Officers

(as of 18.09.2020)

CHAPLIN, David John Harold
Status: Active
Appointed on: Monday, 23 November 2009
Correspondence address: Abington Park Farm, Great Abington, Cambridge, CB21 6AX
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHAPLIN, Nathalie Ghislaine
Status: Active
Appointed on: Tuesday, 23 July 2019
Correspondence address: Abington Park Farm, Great Abington, Cambridge, CB21 6AX
Role: Secretary
CHAPLIN, Nathalie Ghislaine
Status: Active
Appointed on: Wednesday, 08 March 2017
Correspondence address: Abington Park Farm, Great Abington, Cambridge, CB21 6AX
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
CHAPLIN, Helen Gwendoline
Status: Not active
Resigned on: Tuesday, 13 September 2005
Correspondence address: Abington Park, Great Abington, Cambridge, CB1 6AX
Role: Secretary
LINFORD, Mollie Irene
Status: Not active
Resigned on: Tuesday, 13 September 2005
Correspondence address: Midway, Newmarket Road, Stow Cum Quy, Cambridge, CB5 9AQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
CHAPLIN, Simon Robert Frank
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Tuesday, 23 July 2019
Correspondence address: Abington Park Farm, Great Abington, Cambridge, CB21 6AX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Farmer
Country of residence: England
RUSSELL, Hilary Ann
Status: Not active
Appointed on: Tuesday, 13 September 2005
Resigned on: Tuesday, 23 July 2019
Correspondence address: Abington Park Farm, Great Abington, Cambridge, CB21 6AX
Nationality: British
Role: Secretary
Occupation: Company Director
RUSSELL, Hilary Ann
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Tuesday, 23 July 2019
Correspondence address: Abington Park Farm, Great Abington, Cambridge, CB21 6AX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
CHAPLIN, John Barrie
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Wednesday, 02 November 2011
Correspondence address: Abington Park Farm, Great Abington, Cambridge, CB21 6AX
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired Farmer
Country of residence: England
CHAPLIN, Helen Gwendoline
Status: Not active
Resigned on: Wednesday, 22 July 2009
Correspondence address: Abington Park, Great Abington, Cambridge, CB1 6AX
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Ventress Group Limited
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: Abington Park Farm Cambridge, United Kingdom, Cambs
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent