Company Information for RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
OCTAGON HOUSE, HOOK ROAD, EPSOM, KT19 8TR,
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Company Registration Number
03001311
Private Limited Company
Active |
Company Name | |
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RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED | |
Legal Registered Office | |
OCTAGON HOUSE HOOK ROAD EPSOM KT19 8TR Other companies in W1J | |
Company Number | 03001311 | |
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Company ID Number | 03001311 | |
Date formed | 1994-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:00:41 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK RYMAN RICHARDS |
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MARK VINCENT RIJKSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK VINCENT RIJKSE |
Company Secretary | ||
MARK ANTHONY STEWART |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
DAVID EDMUND CARTLEDGE |
Director | ||
MARK ANDREW LAMBERT |
Director | ||
FRANK LEWIS |
Company Secretary | ||
ENRIQUE ELLIOTT |
Director | ||
BRENDA CHRISTINE BELL |
Company Secretary | ||
KEITH BELL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G-BBII LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
CROSBY GREEN MANAGEMENT COMPANY LIMITED | Director | 2003-09-15 | CURRENT | 2003-01-02 | Active | |
ROAN HOUSE MANAGEMENT LIMITED | Director | 2002-12-31 | CURRENT | 1995-04-26 | Active | |
BPT (SOUTHERN NUMBER 2) LIMITED | Director | 2001-12-21 | CURRENT | 1999-03-31 | Active | |
BPT (SOUTHERN) LIMITED | Director | 2001-12-21 | CURRENT | 1999-03-31 | Active | |
HOMESELECT HOLDINGS LIMITED | Director | 2000-03-21 | CURRENT | 1998-03-27 | Active | |
ALDINGTON CAPITAL LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-30 | Active | |
MILLEX INVESTMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2017-01-13 | Liquidation | |
AEROSTARS LIMITED | Director | 2013-03-31 | CURRENT | 1999-03-12 | Dissolved 2017-06-20 | |
CRM STUDENTS LIMITED | Director | 2011-12-08 | CURRENT | 2003-09-03 | Active | |
LONDON HELI-CHARTERS LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
G-BBII LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
CROSBY GREEN MANAGEMENT COMPANY LIMITED | Director | 2003-09-15 | CURRENT | 2003-01-02 | Active | |
ROAN HOUSE MANAGEMENT LIMITED | Director | 2002-12-31 | CURRENT | 1995-04-26 | Active | |
BPT (SOUTHERN NUMBER 2) LIMITED | Director | 2001-12-21 | CURRENT | 1999-03-31 | Active | |
BPT (SOUTHERN) LIMITED | Director | 2001-12-21 | CURRENT | 1999-03-31 | Active | |
HOMESELECT HOLDINGS LIMITED | Director | 2000-03-21 | CURRENT | 1998-03-27 | Active | |
ALDINGTON CAPITAL LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/04/24 FROM C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England | ||
Appointment of Wildheart Residential Management Limited as company secretary on 2024-04-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/08/23 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 10 Albemarle Street 2nd Floor London W1S 4HH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM 3rd Floor 11 Bruton Street London W1J 6PY | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEWART | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK RIJKSE | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STEWART / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT RIJKSE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT RIJKSE / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 6TH FLOOR 14 BERKELEY STREET LONDON W1J 8DX | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: LEVEL 7 1 FLEET PLACE LONDON EC4M 7NR | |
287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 29/10/01--------- £ SI 3@1=3 £ IC 2/5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/00 | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |