RISEDEN LIMITED

Company summary

Company number: 00457170
Status: ACTIVE
Incorporated / age: 30 June 194878 years
Registered office: Ketton Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ
Accounts due: 31 March 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ketton Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ
Nature of business
Buying and selling of own real estate
Previous company names
RISEDEN INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACADAM, Wendy Elizabeth ACTIVE	Secretary	01 Apr 2002				Ketton, Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ, United Kingdom
KEIL, Edwin Thomas Mclean ACTIVE	Director	15 Nov 1995		Netherlands	June 1964	Ketton, Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ, United Kingdom
MACADAM, Malcolm James ACTIVE	Director	15 Nov 1995		United Kingdom	October 1964	Ketton, Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ, United Kingdom
MACADAM, Wendy Elizabeth ACTIVE	Director	01 Apr 2026		United Kingdom	June 1966	Ketton Dene, Guildford Road, Deepcut, Camberley, Surrey, GU16 6RJ, England
MACADAM, Pamela Mavis RESIGNED	Secretary		31 Mar 2002			Old Carpenters Dares Lane, Ewshot, Farnham, Surrey, GU10 5BS
KEIL, Alan Mclean, Dr RESIGNED	Director		15 Apr 2024	Canada	March 1928	Site 1 Box 4, R R 2, Cochrane, Alberta T0l 0wo, FOREIGN, Canada
KEIL, David Richard Mclean RESIGNED	Director		01 Aug 2006		July 1924	33355 Hodson Place, Mission, British Columbia V2v 6j6, FOREIGN, Canada
MACADAM, Pamela Mavis RESIGNED	Director		19 Dec 2006		May 1934	Old Carpenters Dares Lane, Ewshot, Farnham, Surrey, GU10 5BS
STILLABOWER, Sarah Jane RESIGNED	Director	15 Nov 1995	28 Mar 2026	United States	September 1958	Ketton, Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ

MACADAM, Wendy Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Apr 2002
Address: Ketton, Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ, United Kingdom

KEIL, Edwin Thomas Mclean ACTIVE
Role: Director
Appointed on: 15 Nov 1995
Country of Residence: Netherlands
Date of birth: June 1964
Address: Ketton, Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ, United Kingdom

MACADAM, Malcolm James ACTIVE
Role: Director
Appointed on: 15 Nov 1995
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Ketton, Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ, United Kingdom

MACADAM, Wendy Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Ketton Dene, Guildford Road, Deepcut, Camberley, Surrey, GU16 6RJ, England

MACADAM, Pamela Mavis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: Old Carpenters Dares Lane, Ewshot, Farnham, Surrey, GU10 5BS

KEIL, Alan Mclean, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2024
Country of Residence: Canada
Date of birth: March 1928
Address: Site 1 Box 4, R R 2, Cochrane, Alberta T0l 0wo, FOREIGN, Canada

KEIL, David Richard Mclean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2006
Date of birth: July 1924
Address: 33355 Hodson Place, Mission, British Columbia V2v 6j6, FOREIGN, Canada

MACADAM, Pamela Mavis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2006
Date of birth: May 1934
Address: Old Carpenters Dares Lane, Ewshot, Farnham, Surrey, GU10 5BS

STILLABOWER, Sarah Jane RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 28 Mar 2026
Country of Residence: United States
Date of birth: September 1958
Address: Ketton, Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2018	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
16 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2005	Outstanding
23 Aug 2005	Outstanding
23 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2005	Outstanding
23 Aug 2005	Outstanding
23 Aug 2005	Outstanding
23 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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