OpenCompanies

Ridgeon Estate (Norwich) Limited

Company number
08534326
Status
Active
Type
Private Limited Company
Incorporated
17 May 2013
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Ventress Holdings Ltd (2 companies)

Registered office

Tunbridge Hall 60 Tunbridge Lane
Bottisham
Cambridge
CB25 9DU

Previous names

  • VPD (Alpha Business Park) Limited (until 2 Oct 2013)

Control

NameNature of controlNotifiedCeased
Mr David John Harold Chaplin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mrs Hilary Ann Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Simon Robert Frank Chaplin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2016 8 Apr 2016
Ventress Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2021 31 Dec 2021
Ridgeon Estate Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2021
Chaplin Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2021 4 Feb 2022
Chaplin Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2022 7 Feb 2022
Ventress Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,537,255 £2,575,381 0
31 Dec 2023 - £65,118 0
31 Dec 2022 - £3,304 0
31 Dec 2021 £1,759,098 £4,454 0
31 Dec 2020 £1,521,420 £29,856 0
31 Dec 2019 £3,767,726 £12,696 4
31 Dec 2018 £3,531,519 £4,464 4
31 Dec 2017 - £52,570 4
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

Ridgeon Estate (Norwich) Limited → Ventress Holdings Ltd

Companies at the same address

Data