Riddings Road (No.2) Limited

Active03928690 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

The Whittington Partnership LLP
Corporate Secretary · Appointed 4 February 2025
Director · Appointed 1 October 2010
British
Born March 1965 (61)
Director · Appointed 1 October 2010
British
Born April 1967 (59)
Officer history (9 former)
4 February 2025
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
1 July 2020
Resigned Annetts, David Charles as Director
1 October 2010
Appointed Barker, Andrew Martin as Director
1 October 2010
Appointed Reynolds, Mark Andrew as Director
1 October 2010
Appointed Annetts, David Charles as Director
1 October 2010
Resigned Pemberstone (Directors) Limited as Corporate Director
1 December 2001
Resigned Cim Management Limited as Corporate Secretary
1 December 2001
Resigned Barker, Andrew Martin as Director
1 December 2001
Resigned Bruckland, Andrew John as Director
1 December 2001
Appointed Pemberstone (Directors) Limited as Corporate Director
1 December 2001
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary
1 December 2001
Resigned Annetts, David Charles as Director
10 March 2000
Appointed Annetts, David Charles as Director
10 March 2000
Appointed Barker, Andrew Martin as Director
10 March 2000
Appointed Bruckland, Andrew John as Director
10 March 2000
Appointed Cim Management Limited as Corporate Secretary
10 March 2000
Resigned Capital Ventures Plc as Corporate Secretary
10 March 2000
Resigned Petri, Dion Joseph as Director
18 February 2000
Appointed Capital Ventures Plc as Corporate Secretary
18 February 2000
Appointed Petri, Dion Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2531045

Group structure 28 shown

Ownership group derived from the Companies House PSC register

PGL (201) Limited Owns 75–100% of shares
Brunswick Terrace (2) Limited Owns 75–100% of shares
Cim Employment Services Limited Owns 75–100% of shares
Cim Management Limited Owns 75–100% of shares
Dunton House Management Limited Proposed for strike-offOwns 75–100% of shares
Fourth Roman Property Trust Limited Owns 75–100% of shares
MP Reversions (No.9) Limited Owns 75–100% of shares
Oulton Properties Limited Owns 75–100% of shares
Pemberstone (Secretaries) Limited Owns 75–100% of shares
Pemberstone Apartments Three Limited Owns 75–100% of shares
Pemberstone Investments Limited Owns 75–100% of shares
Pemberstone Partnership (No.2) LLP Right to 75–100% of surplus assets
Pemberstone Partnership LLP Holds 50–75% of voting rights
PGL (101) Limited Proposed for strike-offOwns 75–100% of shares
PGL (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares
Riddings Road (No.2) Limited This company Owns 75–100% of shares
Pemberstone Residential Properties Owns 75–100% of shares
Pemberstone Retirement Owns 75–100% of shares

Financials

Net Assets
£1
Current Ratio
2.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
10 December 2025Confirmation statement with no updates7 November 2025
5 September 2025Micro company accounts31 December 2024
4 February 2025Termination of appointment of a secretary
4 February 2025Appointment of a secretary
Show all recent filings

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