RR

RIDDINGS ROAD (NO.2) LIMITED

Active

Company number 03928690

Worcester · Incorporated 18 February 2000

Whittington Hall, Whittington Road,, Worcester, Worcestershire, WR5 2ZX

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADING SUB 4 LIMITED · 18 February 2000 – 17 March 2000

Company overview

Incorporated on 18 February 2000 and registered in England and Wales, RIDDINGS ROAD (NO.2) LIMITED remains an active private limited company, now trading for 26 years. It changed its name from TRADING SUB 4 LIMITED on 18 February 2000. Its registered office is at Whittington Hall, Whittington Road,, Worcester, Worcestershire, WR5 2ZX. Its principal activity is dormant company (SIC 99999).

It is controlled by Pgl (201) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BARKER, Andrew Martin (appointed 1 October 2010) and REYNOLDS, Mark Andrew (appointed 1 October 2010). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 10 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. Companies House holds 79 filings for this company, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • PGL (201) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PGL (201) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
4 February 2025
BA
1 October 2010
RM
1 October 2010
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
1 December 2001
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary · Resigned
1 December 2001
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
10 March 2000
AD
ANNETTS, David Charles
Director · Resigned
10 March 2000
BA
BRUCKLAND, Andrew John
Director · Resigned
10 March 2000
BA
BARKER, Andrew Martin
Director · Resigned
10 March 2000
CV
CAPITAL VENTURES LIMITED
Corporate Secretary · Resigned
18 February 2000
PD
PETRI, Dion Joseph
Director · Resigned
18 February 2000

Persons with significant control

PS
Pgl (201) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2010 View
Change Corporate Director Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Dormant
Accounts
25 October 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Address
25 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Accounts
20 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Certificate Change Of Name Company
Change Of Name
16 March 2000 View
Incorporation Company
Incorporation
18 February 2000 View

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