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Home > England & Wales Companies > RIDGEWAY ADVISERS LIMITED
Company Information for

RIDGEWAY ADVISERS LIMITED

Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH,
Company Registration Number
03915331
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ridgeway Advisers Ltd
RIDGEWAY ADVISERS LIMITED was founded on 2000-01-28 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". Ridgeway Advisers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RIDGEWAY ADVISERS LIMITED
 
Legal Registered Office
Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH
Other companies in TN10
 
Previous Names
BRIGHT ASSET LIMITED01/11/2005
Filing Information
Company Number 03915331
Company ID Number 03915331
Date formed 2000-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2023-03-31
Latest return 2023-04-17
Return next due 2024-05-01
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB821398329  
Last Datalog update: 2023-12-07 08:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDGEWAY ADVISERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILDEN PARK ACCOUNTANTS LIMITED   MAXWELL DAVIES HOLDINGS LIMITED
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Company Officers of RIDGEWAY ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRAHAM HUGH GULLAN
 Director 2000-04-17
CAROLINE GULLAN
 Director 2000-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE GULLAN
 Company Secretary 2000-04-17 2017-05-08
OSARO KPENOSEN AIYAMENKHUE
 Nominated Secretary 2000-01-28 2000-04-17
ZITRONE LIMITED
 Nominated Director 2000-01-28 2000-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GRAHAM HUGH GULLAN PP ACQUISITIONS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
ALAN GRAHAM HUGH GULLAN ALLIED LEGAL HOLDINGS LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
ALAN GRAHAM HUGH GULLAN BRIGHT ASSET LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
ALAN GRAHAM HUGH GULLAN CROWHILL ADVISERS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
ALAN GRAHAM HUGH GULLAN FINSBURY INVESTMENTS LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
ALAN GRAHAM HUGH GULLAN FINSBURY HOLDINGS LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
ALAN GRAHAM HUGH GULLAN FINSBURY MANAGERS LIMITED Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2018-02-20
ALAN GRAHAM HUGH GULLAN FINSBURY CAPITAL LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
ALAN GRAHAM HUGH GULLAN CROWHILL MANAGEMENT LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active - Proposal to Strike off
CAROLINE GULLAN BRIGHT ASSET LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
CAROLINE GULLAN CROWHILL ADVISERS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
CAROLINE GULLAN FINSBURY INVESTMENTS LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
CAROLINE GULLAN FINSBURY HOLDINGS LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
CAROLINE GULLAN FINSBURY MANAGERS LIMITED Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2018-02-20
CAROLINE GULLAN FINSBURY CAPITAL LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
CAROLINE GULLAN CROWHILL MANAGEMENT LIMITED Director 2005-10-27 CURRENT 2005-10-27 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
2023-12-19Final Gazette dissolved via compulsory strike-off
2023-10-10Compulsory strike-off action has been suspended
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-05-12AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2020-10-27SH19Statement of capital on 2020-10-27 GBP 100
2020-10-27CAP-SSSolvency Statement dated 29/09/20
2020-10-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-05CH01Director's details changed for Mr Alan Graham Hugh Gullan on 2020-05-05
2020-05-05PSC04Change of details for Mr Alan Graham Hugh Gullan as a person with significant control on 2020-05-05
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM 55 the Ridgeway Tonbridge Kent TN10 4NJ England
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08TM02Termination of appointment of Caroline Gullan on 2017-05-08
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH ENGLAND
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 55 THE RIDGEWAY TONBRIDGE KENT TN10 4NJ
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-05AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-09AR0128/04/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0128/04/13 ANNUAL RETURN FULL LIST
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0128/04/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-01AR0128/04/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GULLAN / 17/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM HUGH GULLAN / 17/05/2010
2009-05-28363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-14RES04NC INC ALREADY ADJUSTED 31/12/04
2005-11-14123NC INC ALREADY ADJUSTED 31/12/04
2005-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-01CERTNMCOMPANY NAME CHANGED BRIGHT ASSET LIMITED CERTIFICATE ISSUED ON 01/11/05
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-0688(2)RAD 31/12/04--------- £ SI 4998@1
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-13363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-14288cDIRECTOR'S PARTICULARS CHANGED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 19 BICKMORE WAY TONBRIDGE KENT TN9 1ND
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/02
2002-02-11363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-22363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-21225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 72 SAINT LEONARDS COURT SAINT LEONARDS ROAD LONDON SW14 7LS
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 126 WOODVILLE ROAD THORNTON HEATH SURREY CR7 8LL
2000-04-28288bSECRETARY RESIGNED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28288bDIRECTOR RESIGNED
2000-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to RIDGEWAY ADVISERS 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 RIDGEWAY ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIDGEWAY ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 RIDGEWAY ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of RIDGEWAY ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIDGEWAY ADVISERS LIMITED
Trademarks
We have not found any records of RIDGEWAY ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDGEWAY ADVISERS 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 (70221 - Financial management) as RIDGEWAY ADVISERS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where RIDGEWAY ADVISERS 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 RIDGEWAY ADVISERS 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 RIDGEWAY ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN11 9BH