Ritchie Developments Limited
- Company number
- 03463380
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1997
- Dissolved
- 8 Aug 2026
- Nature of business
- Development of building projects
Registered office
Previous names
- Riverpride Limited (until 18 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 11 Nov 1997 | 11 Nov 1997 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Nov 1997 | 11 Nov 1997 |
| DAVIS, William Edward | Secretary | 11 Nov 1997 | 12 May 2000 |
| RUMMERY, Alexander Mark | Secretary | 7 Sep 1998 | 15 Sep 2000 |
| ROSCROW, Peter Donald | Director | 11 Nov 1997 | 14 Dec 2001 |
| TUOHY, Martin Patrick | Secretary | 29 Aug 2000 | 30 Dec 2002 |
| GAIN, Jonathan Mark | Secretary | 30 Dec 2002 | 16 Dec 2003 |
| MCGLOGAN, Bruce | Secretary | 16 Dec 2003 | 26 Apr 2005 |
| OLIVER, William | Secretary | 26 Apr 2005 | 20 Mar 2006 |
| JACKSON-STOPS, Timothy William Ashworth | Director | 11 Nov 1997 | 28 Sep 2006 |
| MCKEEVER, Stephen Michael | Director | 14 Dec 2001 | 2 Jul 2007 |
| NEWTON, Hilary Paul | Director | 11 Nov 1997 | 9 Jul 2008 |
| AGNEW, David Richard Charles | Director | 28 Sep 2006 | 8 Dec 2011 |
| WATKINS, David Jones | Director | 12 Sep 2011 | 9 May 2012 |
| OLIVER, Steven Edward | Director | 2 Jul 2007 | 21 Jan 2014 |
| DACK, Martin Ian | Director | 9 May 2012 | 22 Oct 2020 |
| DANIELS, Stephen Richards | Director | 21 Jan 2014 | 20 Jun 2025 |
| MOLE, Edward William | Director | 20 Jun 2025 | |
| CTC DIRECTORSHIPS LTD | Corporate-Director | 22 Oct 2020 | |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 20 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs The Executors Of The Late Janet Ritchie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2017 |
Accounts
Connections
Directors’ other companies
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at MMH Developments Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 2 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at CTC Forestry Nominee 1 Limited
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED - Corporate-Secretary at Time Investments Secretaries Limited
- CTC DIRECTORSHIPS LTD - Corporate-Director at MMH Developments Limited
- CTC DIRECTORSHIPS LTD - Corporate-Director at Bullgate Engineering Services Trading Limited
- MOLE, Edward William - Director at Time Investments Secretaries Limited
- MOLE, Edward William - Director at Corporate Trading Companies Designated Member Limited
- MOLE, Edward William - Director at M.D. Payne Second Developments Limited
- MOLE, Edward William - Director at Kincraig Energy Centre Limited
Registered address
648 companies are registered at this address - likely a registration agent.