Ridham 2 Limited

Active03643528 Private limited company
Incorporated
2 October 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Charles Edward Dickson
Owned by
Allen Ford (UK) Limited
Accounts type
Total exemption full
Region
South East
Address
115B Innovation Drive
Milton
Abingdon
OX14 4RZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Dickson, Charles Edward
Director · Appointed 4 June 2025
British
Born February 1982 (44)
Director · Appointed 1 October 2019
British
Born February 1969 (57)
Officer history (28 former)
4 June 2025
Resigned Taylor, Jessica Jean as Director
4 June 2025
Appointed Dickson, Charles Edward as Director
27 December 2023
Appointed Taylor, Jessica Jean as Director
27 December 2023
Resigned Herward, Nicholas Peter as Director
31 October 2019
Resigned Phillips, Michael William as Director
1 October 2019
Appointed Hooper, Niall Hugh Reginald as Director
22 February 2019
Resigned Poikonen, Vesa Matti as Director
13 May 2016
Appointed Herward, Nicholas Peter as Director
12 May 2016
Resigned Dixon, Kevin as Director
12 May 2016
Resigned Gilman, Thomas George as Director
12 May 2016
Resigned Aikman, Peter Christopher as Director
12 May 2016
Resigned Melges, Bethan as Secretary
12 May 2016
Resigned Gordon-Stewart, Alastair James as Director
12 May 2016
Resigned Thomas, Leigh Parry as Director
28 April 2016
Appointed Phillips, Michael William as Director
28 April 2016
Appointed Aikman, Peter Christopher as Director
28 April 2016
Appointed Poikonen, Vesa Matti as Director
19 January 2016
Resigned Turner, Nigel Alan, Mr. as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
31 March 2013
Resigned Woods, Ian Paul as Director
12 February 2013
Appointed Gordon-Stewart, Alastair James as Director
31 January 2013
Resigned White, Andrew Nicholas Howard as Director
25 July 2011
Resigned Woods, Ian Paul as Secretary
25 July 2011
Appointed Hamilton, Deborah Pamela as Secretary
30 June 2011
Resigned Simkin, Richard William as Director
8 April 2011
Appointed Gilman, Thomas George as Director
8 April 2011
Appointed Thomas, Leigh Parry as Director
8 April 2011
Appointed Dixon, Kevin as Director
8 April 2009
Resigned Duncombe, Roger John as Director
8 March 2006
Appointed White, Andrew Nicholas Howard as Director
18 August 2005
Resigned Lambert, James Paul as Director
21 March 2005
Appointed Duncombe, Roger John as Director
2 February 2005
Appointed Lambert, James Paul as Director
24 December 2004
Resigned Gilman, Thomas George as Director
7 October 2002
Appointed Gilman, Thomas George as Director
19 August 2002
Resigned Bond, Christopher Joseph as Director
8 July 2002
Resigned Byrne, James Anthony John as Director
17 June 2002
Appointed Woods, Ian Paul as Secretary
17 June 2002
Resigned Bond, Christopher Joseph as Secretary
12 April 2002
Appointed Byrne, James Anthony John as Director
12 April 2002
Appointed Woods, Ian Paul as Director
11 April 2002
Appointed Simkin, Richard William as Director
26 March 2002
Appointed Turner, Nigel Alan, Mr. as Director
26 March 2002
Resigned Miller, Roger Keith as Secretary
26 March 2002
Resigned Ardern, Derrick as Director
26 March 2002
Appointed Bond, Christopher Joseph as Secretary
1 November 1999
Appointed Miller, Roger Keith as Secretary
1 November 1999
Resigned Featherstone, Derek William as Secretary
17 December 1998
Appointed Featherstone, Derek William as Secretary
17 December 1998
Appointed Ardern, Derrick as Director
17 December 1998
Appointed Bond, Christopher Joseph as Director
17 December 1998
Resigned Lester, Paul Francis as Secretary
17 December 1998
Resigned Sandars, George Russell as Director
2 October 1998
Appointed Lester, Paul Francis as Secretary
2 October 1998
Appointed Sandars, George Russell as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2025
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 14618099
Allen Ford (UK) Limited
Corporate entity · Notified 28 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Former controllers (1)
4 June 2025
Ceased Aegon UK Property Fund Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tarncourt Investments LLP Holds 25–50% of voting rights
Tarncourt Properties Limited Owns 75–100% of shares
Tarncourt (Maldon) Ltd Owns 75–100% of shares
Tarncourt (Wellingborough) Ltd Owns 75–100% of shares
Tarncourt Developments Limited Owns 75–100% of shares
Ridham 2 Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 0
Balance sheet detail
202520242023202220212020
Debtors£29,546£25,452£21,612£21,371
Creditors (< 1 year)£29,538£36,101£14,477£21,604£21,363
Net Current Assets£8
Net Assets£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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