• UK
  • RISEDEN LIMITED - Ketton Dene, Guildford Road, Deepcut, Surrey, United Kingdom

Company Information

Company registration number
00457170
Company Status
LIVE
Country
United Kingdom
Registered Address
Ketton Dene
Guildford Road
Deepcut
Surrey
GU16 6RJ
Ketton Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ UK

Management

Managing Directors
KEIL, Edwin Thomas Mclean
MACADAM, Malcolm James
STILLABOWER, Sarah Jane
Company secretaries
MACADAM, Wendy Elizabeth

Company Details

Type of Business
ltd
Incorporated
1948-06-30
Age Of Company
1948-06-30 75 years
SIC/NACE
68100

Ownership

Shareholders
MR MALCOLM JAMES MACADAM (7.53%)
R MACADAM (0.05%)
MRS LINDA NEWBOLD (1.49%)
MR JUSTIN STILLABOWER (0.09%)
DR ALAN MCLEAN KEIL (20.32%)
J.R. KEIL & A.M. KEIL - JOINT SHAREHOLDER (1.54%)
MS JESSICA STILLABOWER (0.09%)
MR EDWIN THOMAS MCLEAN KEIL (12.08%)
G MACADAM (0.05%)
MS FIONA MARY MOORE (1.39%)
MR DAVID W. MACADAM (4.54%)
MR ADAM KEIL (4.48%)
MR MOORE STEVEN (0.30%)
MR STEVEN J MOORE (1.57%)
MRS SARAH-JANE E STILLABOWER (4.48%)
MRS EILEEN A. ARNOLD (13.72%)
MRS ANGELA MACADAM (5.49%)
MS WENDY E MACADAM (3.71%)
J. RAMCHUK (7.79%)
MR IAN A. MACADAM (9.29%)

Jurisdiction Particularities

Company Name (english)
Riseden Limited
Additional Status Details
Active
Previous Names
RISEDEN INVESTMENT COMPANY LIMITED
VAT Number
GB688990548
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-01-23
Last Date: 2024-01-09

RISEDEN LIMITED Company Description

RISEDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00457170. Its current trading status is "live". It was registered 1948-06-30. It was previously called RISEDEN INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Ketton Dene .
More information

Get RISEDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Riseden Limited - Ketton Dene, Guildford Road, Deepcut, Surrey, United Kingdom

1948-06-30 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2024-04-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA

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  • confirmation-statement-with-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA

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  • capital-cancellation-shares (2022-11-14) - SH06

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  • mortgage-satisfy-charge-full (2022-11-10) - MR04

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  • confirmation-statement-with-updates (2022-11-07) - CS01

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-08) - MR01

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  • change-person-director-company-with-change-date (2022-09-23) - CH01

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  • capital-return-purchase-own-shares (2021-12-16) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA

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  • confirmation-statement-with-updates (2021-09-17) - CS01

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  • capital-cancellation-shares (2020-02-24) - SH06

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  • resolution (2020-02-24) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2020-02-24) - SH03

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  • capital-cancellation-shares (2020-06-19) - SH06

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  • capital-return-purchase-own-shares (2020-06-15) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA

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  • confirmation-statement-with-updates (2020-09-16) - CS01

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  • legacy (2020-03-04) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01

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  • capital-cancellation-shares (2019-06-18) - SH06

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  • capital-cancellation-shares (2019-07-09) - SH06

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  • capital-return-purchase-own-shares (2019-07-17) - SH03

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  • confirmation-statement (2019-09-23) - CS01

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  • capital-return-purchase-own-shares (2019-11-25) - SH03

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  • resolution (2019-11-26) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA

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  • capital-cancellation-shares (2019-12-03) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01

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  • mortgage-satisfy-charge-full (2018-05-09) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • capital-cancellation-shares (2018-10-22) - SH06

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  • capital-return-purchase-own-shares (2018-10-31) - SH03

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2018-12-31) - MR01

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  • mortgage-satisfy-charge-full (2017-04-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01

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  • confirmation-statement-with-updates (2017-10-19) - CS01

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  • resolution (2017-07-24) - RESOLUTIONS

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  • capital-cancellation-shares (2017-08-07) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA

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  • capital-return-purchase-own-shares (2017-07-24) - SH03

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-25) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01

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  • change-person-secretary-company-with-change-date (2013-05-10) - CH03

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  • change-person-director-company-with-change-date (2013-05-10) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • legacy (2012-02-18) - MG01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • accounts-with-accounts-type-full (2011-09-02) - AA

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • change-person-director-company-with-change-date (2010-10-12) - CH01

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  • change-person-director-company-with-change-date (2010-10-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • accounts-with-accounts-type-full (2009-10-07) - AA

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  • legacy (2008-01-17) - 363s

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  • legacy (2008-05-28) - 169

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  • resolution (2008-05-28) - RESOLUTIONS

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  • legacy (2008-07-26) - 395

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  • accounts-with-accounts-type-full (2008-08-20) - AA

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  • legacy (2008-09-01) - 403a

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  • resolution (2008-11-11) - RESOLUTIONS

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  • legacy (2008-11-11) - 169

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-full (2007-01-25) - AA

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  • legacy (2007-01-15) - 169

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  • resolution (2007-01-15) - RESOLUTIONS

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  • legacy (2007-02-01) - 288b

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  • legacy (2007-12-01) - 395

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  • legacy (2007-02-01) - 363s

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  • legacy (2007-09-19) - 287

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  • accounts-with-accounts-type-full (2007-12-02) - AA

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  • legacy (2007-12-22) - 395

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  • legacy (2006-11-17) - 288b

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  • legacy (2005-12-07) - 395

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  • legacy (2005-01-13) - 395

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  • legacy (2005-11-09) - 395

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  • legacy (2005-08-27) - 395

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  • legacy (2005-11-18) - 363s

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  • accounts-with-accounts-type-full (2005-09-27) - AA

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  • resolution (2004-11-08) - RESOLUTIONS

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  • legacy (2004-10-18) - 363s

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  • accounts-with-accounts-type-full (2004-09-09) - AA

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  • legacy (2004-06-09) - 395

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  • legacy (2004-05-25) - 169

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  • legacy (2004-05-18) - 88(2)R

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  • legacy (2004-04-30) - 128(1)

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  • legacy (2004-12-22) - 169

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  • legacy (2004-11-08) - 88(2)R

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  • legacy (2003-11-27) - 88(3)

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  • legacy (2003-11-27) - 88(2)R

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  • legacy (2003-11-07) - 363s

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  • accounts-with-accounts-type-full (2003-10-18) - AA

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  • resolution (2003-10-17) - RESOLUTIONS

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  • legacy (2003-10-17) - 123

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  • legacy (2002-04-23) - 288b

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  • legacy (2002-04-23) - 288a

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  • accounts-with-accounts-type-full (2002-10-06) - AA

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  • legacy (2002-09-20) - 363s

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  • legacy (2001-11-06) - 395

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  • accounts-with-accounts-type-full (2001-10-04) - AA

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  • legacy (2001-09-25) - 363s

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  • accounts-with-accounts-type-full (2000-11-03) - AA

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  • legacy (2000-10-05) - 363s

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  • legacy (2000-04-14) - 395

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  • legacy (2000-03-22) - 395

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  • legacy (2000-03-14) - 395

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  • accounts-with-accounts-type-full (1999-10-14) - AA

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  • legacy (1999-10-13) - 363s

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  • legacy (1999-07-22) - 395

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  • legacy (1998-04-04) - 395

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  • accounts-with-accounts-type-full (1998-11-18) - AA

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  • legacy (1998-09-22) - 363s

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  • legacy (1997-12-04) - 395

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  • legacy (1997-11-02) - 363s

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  • accounts-with-accounts-type-full (1997-10-13) - AA

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  • accounts-with-accounts-type-full (1996-12-13) - AA

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  • legacy (1996-10-15) - 363s

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  • legacy (1996-06-12) - 287

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  • certificate-change-of-name-company (1996-05-15) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-16) - 363s

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  • accounts-with-accounts-type-small (1995-10-24) - AA

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  • legacy (1995-12-04) - 288

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  • legacy (1995-12-12) - 288

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  • legacy (1994-12-18) - 287

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  • accounts-with-accounts-type-small (1994-10-07) - AA

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  • legacy (1994-10-07) - 363s

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  • legacy (1993-11-12) - 363s

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  • accounts-with-accounts-type-small (1993-11-03) - AA

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  • accounts-with-accounts-type-full (1992-11-16) - AA

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  • legacy (1992-10-20) - 363b

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  • accounts-with-accounts-type-full (1991-10-18) - AA

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  • legacy (1991-10-09) - 363b

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  • accounts-with-accounts-type-full (1990-09-24) - AA

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  • legacy (1990-09-24) - 363

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  • legacy (1990-04-20) - 288

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  • accounts-with-accounts-type-full (1989-09-06) - AA

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  • legacy (1989-09-06) - 363

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  • accounts-with-accounts-type-full (1988-09-06) - AA

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  • legacy (1988-09-28) - 363

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  • accounts-with-accounts-type-full (1987-08-26) - AA

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  • legacy (1987-08-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-09-16) - AA

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  • legacy (1986-09-16) - 363

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  • legacy (1964-08-11) - 395

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  • incorporation-company (1948-06-30) - NEWINC

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