RIDGECREST PLC
In Liquidation
General Information
NAME
RIDGECREST PLC
COMPANY NUMBER
01700310
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/1983
(41 years and 10 months old)
WEBSITE
http://https://www.highams.com/?m
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/10/2011
04/01/2021
NAKAMA GROUP PLC
View all previous names
HERTFORDSHIRE
SG14 1HH
Telephone: 01883341144
TPS: No
Castlegate House
36 Castle Street
HERTFORD
SG14 1HH
Moorgate House
7b Station Road West
Oxted
Surrey
RH8 9EE
Telephone: 341144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAKAMA GROUP PLC | N/A | N/A |
| RIDGECREST PLC | In Liquidation | View Report |
| HIGHAMS RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Company Secretary John Robert Mark Barker (932304560) Appointed |
| 15/05/2024 | Philip James Eric Holt (926769438) has left the board |
Credit Risk Overview
Want to learn more about RIDGECREST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIDGECREST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIDGECREST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2024 - Present (7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
09/05/2024 - Present (7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
09/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/01/1992 - 30/09/2008 (16 years and 7 months) Secretary: 11/05/2007 - 30/09/2008 (1 years and 4 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
31/01/1992 - 25/05/2018 (26 years and 3 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAKAMA GROUP PLC | N/A | N/A |
| RIDGECREST PLC | In Liquidation | View Report |
| HIGHAMS RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| HIGHAMS SHARE SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| RIDGECREST TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Company Secretary John Robert Mark Barker (932304560) Appointed |
| 15/05/2024 | Philip James Eric Holt (926769438) has left the board |
| 15/05/2024 | James Patrick Normand (903148502) has left the board |
| 15/05/2024 | New Board Member Nicholas Clark (904725593) Appointed |
| 15/05/2024 | New Board Member John Robert Mark Barker (917115807) Appointed |
| 14/05/2024 | Philip James Eric Holt (906076106) has left the board |
| 18/12/2023 | New Accounts filed |
| 17/10/2023 | Robert Cedric Thesiger (925783232) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | Change in Reg. Office |
| 22/01/2021 | New Board Member Philip James Eric Holt (906076106) Appointed |
| 22/01/2021 | New Board Member James Patrick Normand (903148502) Appointed |
| 08/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Company Secretary Philip James Eric Holt (926769438) Appointed |
| 04/03/2020 | Roshan Nadarajah (924863321) has left the board |
| 23/10/2019 | Andrea Williams (924273532) has left the board |
| 23/10/2019 | Patrick Thomas Meehan (925304153) has left the board |
| 02/10/2019 | New Accounts filed |
| 29/04/2019 | Change in Reg. Office |
| 26/04/2019 | New Board Member Robert Thesiger (925783232) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Board Member Patrick Thomas Meehan (925304153) Appointed |
| 13/09/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Michael James Clelland (908304913) Appointed |
| 24/07/2018 | Angus Watson (920314856) has left the board |
| 24/07/2018 | New Company Secretary Roshan Nadarajah (924863321) Appointed |
| 13/07/2018 | Paul Jonathan Crawford Goodship (914637637) has left the board |
| 07/06/2018 | John Edward Higham (900199084) has left the board |
| 12/04/2018 | Angus Watson (914619985) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Andrea Williams (924273532) Appointed |
| 05/02/2018 | Eric Kenelm Ford (912968338) has left the board |
| 05/02/2018 | New Board Member Timothy John Digby Sheffield (903951540) Appointed |
| 20/11/2017 | Mark Delacy (913366719) has left the board |
| 05/10/2017 | Robert James Sheffield (914637671) has left the board |
| 28/09/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | Kerri Anne Sayers (916502847) has left the board |
| 29/03/2016 | New Confirmation Statement filed |
| 03/12/2015 | Kerri Anne Sayers (913366181) has left the board |
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