Ridley Villas Holdings Ltd

07560156

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS

Incorporated 10/03/2011

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41100

Development of building projects

Officers

Christopher John Spires

director · Since 15/11/2017

British · England · Age 60

Chelsea Reynolds

director · Since 23/02/2024

British · United Kingdom · Age 39

Laurence Richard Quail

director · Since 01/04/2026

British · England · Age 45

Former

Enamur Rahman

director · Resigned 20/03/2011

Henry Thomas Smith

director · Resigned 01/11/2011

Paul Clifford Rose

director · Resigned 25/11/2011

James Trevor Keeble

director · Resigned 21/03/2014

Enamur Rahman

director · Resigned 06/03/2015

Simon Christoffer Stedman

director · Resigned 15/11/2017

Paul Rose

director · Resigned 02/08/2019

Henry Thomas Smith

director · Resigned 28/03/2024

Persons with Significant Control

Mr Henry Thomas Smith

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-trust

British · England · Age 64

1st Floor, Cordy House, London, EC2A 3BS

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

AL RAYAN BANK PLC

Created 13/02/2025Registered 17/02/2025

Charge

outstanding

AL RAYAN BANK PLC

Created 13/02/2025Registered 17/02/2025

Charge

outstanding

AL RAYAN BANK PLC

Created 13/02/2025Registered 17/02/2025

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 01/07/2022Registered 19/07/2022

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 01/07/2022Registered 06/07/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 06/03/2020Registered 09/03/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/11/2014Registered 10/11/2014Satisfied 13/05/2024

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/11/2014Registered 10/11/2014Satisfied 13/05/2024

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 08/12/2011Registered 23/12/2011Satisfied 15/05/2015

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 08/12/2011Registered 23/12/2011Satisfied 15/05/2015

charge

satisfied

EFG PRIVATE BANK LIMITED

Created 08/12/2011Registered 23/12/2011Satisfied 15/05/2015

Change History

officer appointed → QUAIL, Laurence Richard

2026-06-08

officer appointed → REYNOLDS, Chelsea

2026-06-08

officer appointed → SPIRES, Christopher John

2026-06-08

status → active

2026-06-08

Active

post town → London

2026-06-08

LONDON

type → ltd

2026-06-08

Private Limited Company

address line1 → 1st Floor Cordy House

2026-06-08

1ST FLOOR CORDY HOUSE