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Home > England & Wales Companies > RIPLAND LIMITED
Company Information for

RIPLAND LIMITED

614 KINGSTON ROAD, RAYNES PARK, LONDON, SW20 8DN,
Company Registration Number
03800458
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ripland Ltd
RIPLAND LIMITED was founded on 1999-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ripland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RIPLAND LIMITED
 
Legal Registered Office
614 KINGSTON ROAD
RAYNES PARK
LONDON
SW20 8DN
Other companies in SW20
 
Filing Information
Company Number 03800458
Company ID Number 03800458
Date formed 1999-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB739892470  
Last Datalog update: 2023-12-05 06:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIPLAND LIMITED
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Company Officers of RIPLAND LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN BUTT
 Director 2016-01-13
SALLY JOANNE WILSON
 Director 2016-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN FLORENCE FARLEY
 Company Secretary 1999-07-12 2017-10-11
DOREEN FLORENCE FARLEY
 Director 1999-07-29 2017-10-11
BRIAN COLES FARLEY
 Director 1999-07-12 2015-08-11
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-07-05 1999-07-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-07-05 1999-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN BUTT SOUTH REGIONAL PROPERTY & INVESTMENT COMPANY LIMITED Director 2017-09-14 CURRENT 1946-04-16 Liquidation
MARK STEPHEN BUTT BRIAN FARLEY HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
MARK STEPHEN BUTT FARLEY HOLDINGS LIMITED Director 2016-01-13 CURRENT 1960-09-05 Liquidation
MARK STEPHEN BUTT FLINTONE LIMITED Director 2016-01-13 CURRENT 1998-07-17 Active - Proposal to Strike off
MARK STEPHEN BUTT INCHGATE LIMITED Director 2016-01-13 CURRENT 2000-07-31 Active - Proposal to Strike off
MARK STEPHEN BUTT POSTILEN INVESTMENTS LIMITED Director 2016-01-13 CURRENT 1964-08-31 Active - Proposal to Strike off
MARK STEPHEN BUTT LAMPKIN PROPERTY COMPANY LIMITED Director 2016-01-13 CURRENT 1977-11-30 Active - Proposal to Strike off
MARK STEPHEN BUTT MARKSAL INVESTMENTS LIMITED Director 2016-01-13 CURRENT 1979-07-17 Active - Proposal to Strike off
MARK STEPHEN BUTT SKINNERS (CROYDON) LIMITED Director 2016-01-13 CURRENT 1934-10-05 Active - Proposal to Strike off
MARK STEPHEN BUTT SOUTH MERTON BUILDING CONTRACTORS LIMITED Director 2016-01-13 CURRENT 1978-05-18 Active - Proposal to Strike off
MARK STEPHEN BUTT CLARKE'S ESTATE AGENTS LIMITED Director 2016-01-13 CURRENT 1933-01-23 Active - Proposal to Strike off
MARK STEPHEN BUTT NEALS OF BAYSWATER LIMITED Director 2016-01-13 CURRENT 1952-07-12 Active - Proposal to Strike off
MARK STEPHEN BUTT MELVILLE PROPERTY GROUP LIMITED Director 2016-01-13 CURRENT 1976-08-06 Active
MARK STEPHEN BUTT BUTT PROPERTY COMPANY LIMITED Director 2016-01-13 CURRENT 1978-08-02 Active - Proposal to Strike off
SALLY JOANNE WILSON SOUTH REGIONAL PROPERTY & INVESTMENT COMPANY LIMITED Director 2017-09-14 CURRENT 1946-04-16 Liquidation
SALLY JOANNE WILSON BRIAN FARLEY HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
SALLY JOANNE WILSON FARLEY HOLDINGS LIMITED Director 2016-01-13 CURRENT 1960-09-05 Liquidation
SALLY JOANNE WILSON FLINTONE LIMITED Director 2016-01-13 CURRENT 1998-07-17 Active - Proposal to Strike off
SALLY JOANNE WILSON INCHGATE LIMITED Director 2016-01-13 CURRENT 2000-07-31 Active - Proposal to Strike off
SALLY JOANNE WILSON POSTILEN INVESTMENTS LIMITED Director 2016-01-13 CURRENT 1964-08-31 Active - Proposal to Strike off
SALLY JOANNE WILSON LAMPKIN PROPERTY COMPANY LIMITED Director 2016-01-13 CURRENT 1977-11-30 Active - Proposal to Strike off
SALLY JOANNE WILSON MARKSAL INVESTMENTS LIMITED Director 2016-01-13 CURRENT 1979-07-17 Active - Proposal to Strike off
SALLY JOANNE WILSON SKINNERS (CROYDON) LIMITED Director 2016-01-13 CURRENT 1934-10-05 Active - Proposal to Strike off
SALLY JOANNE WILSON SOUTH MERTON BUILDING CONTRACTORS LIMITED Director 2016-01-13 CURRENT 1978-05-18 Active - Proposal to Strike off
SALLY JOANNE WILSON CLARKE'S ESTATE AGENTS LIMITED Director 2016-01-13 CURRENT 1933-01-23 Active - Proposal to Strike off
SALLY JOANNE WILSON NEALS OF BAYSWATER LIMITED Director 2016-01-13 CURRENT 1952-07-12 Active - Proposal to Strike off
SALLY JOANNE WILSON MELVILLE PROPERTY GROUP LIMITED Director 2016-01-13 CURRENT 1976-08-06 Active
SALLY JOANNE WILSON BUTT PROPERTY COMPANY LIMITED Director 2016-01-13 CURRENT 1978-08-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-23Application to strike the company off the register
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-09-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05PSC02Notification of Melville Property Group Limited as a person with significant control on 2019-10-02
2019-11-05PSC07CESSATION OF BUTT PROPERTY COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04RES13Resolutions passed:
  • Re-disaply articles 7(a)-7(k) in respect of share transfer 24/09/2019
2019-08-27RES13Resolutions passed:
  • Subdivision 15/08/2019
2019-08-27RES01ADOPT ARTICLES 27/08/19
2019-08-27SH02Sub-division of shares on 2019-08-15
2019-08-02PSC05Change of details for Butt Property Company Limited as a person with significant control on 2019-07-31
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 620a Kingston Road London SW20 8DN
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20RES13Resolutions passed:
  • Clauses 7A-7K disapplied 06/09/2018
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14TM02Termination of appointment of Doreen Florence Farley on 2017-10-11
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN FLORENCE FARLEY
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-25PSC07CESSATION OF D.F.FARLEY TRUST AS A PSC
2017-07-25PSC07CESSATION OF B.C.FARLEY 1997 TRUST AS A PSC
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-22AP01DIRECTOR APPOINTED MR MARK STEPHEN BUTT
2016-01-21AP01DIRECTOR APPOINTED SALLY JOANNE WILSON
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLES FARLEY
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0105/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0105/07/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0105/07/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-11AR0105/07/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-02AR0105/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN FLORENCE FARLEY / 05/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLES FARLEY / 05/07/2010
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN FLORENCE FARLEY / 05/07/2010
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-30225PREVSHO FROM 05/04/2008 TO 31/03/2008
2008-10-28363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-31225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/06
2006-07-10363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-07-28363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-09-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-20363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-05-15225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-12-22395PARTICULARS OF MORTGAGE/CHARGE
1999-11-1988(2)RAD 12/11/99--------- £ SI 100@1=100 £ IC 2/102
1999-08-10288aNEW SECRETARY APPOINTED
1999-08-10288aNEW DIRECTOR APPOINTED
1999-08-06288aNEW DIRECTOR APPOINTED
1999-07-22288bSECRETARY RESIGNED
1999-07-22288bDIRECTOR RESIGNED
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RIPLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIPLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,226,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIPLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 45,159
Current Assets 2012-04-01 £ 45,159
Fixed Assets 2012-04-01 £ 1,640,987
Shareholder Funds 2012-04-01 £ 459,918
Tangible Fixed Assets 2012-04-01 £ 1,640,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIPLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIPLAND LIMITED
Trademarks
We have not found any records of RIPLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIPLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RIPLAND LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RIPLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIPLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIPLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW20 8DN