Ryhurst Limited
- Dissolved
- Incorporated on 22 Feb 1982
Reg Address: Luxford Place, Lower Road, Forest Row RH18 5HE, England
Previous Names:
Brambletye Limited - 8 Mar 2006
Brambletye Limited - 11 May 1995
Brambletye Care Limited - 1 Nov 1994
Brambletye Limited - 3 Jun 1982
Pea-Ridge Limited - 22 Feb 1982
Company Classifications:
70100 - Activities of head offices
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Ryhurst Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Day | Secretary | 31 Dec 2020 | - | Active |
| 2 | Mark Day | Secretary | 31 Dec 2020 | - | Active |
| 3 | Iain Alexander Muir Briggs | Director | 11 Sep 2017 | British | Resigned 31 Dec 2020 |
| 4 | Iain Alexander Muir Briggs | Secretary | 11 Sep 2017 | - | Resigned 31 Dec 2020 |
| 5 | Aileen Agnes Ivanec | Secretary | 31 Mar 2017 | - | Resigned 11 Sep 2017 |
| 6 | Mark Day | Director | 31 Oct 2016 | British | Active |
| 7 | Mark Day | Director | 31 Oct 2016 | British | Active |
| 8 | Joan Melville | Director | 2 Nov 2015 | British | Resigned 7 Apr 2017 |
| 9 | Linda Marion Mckeown | Director | 8 Oct 2014 | British | Resigned 31 Mar 2017 |
| 10 | Linda Marion Mckeown | Secretary | 21 May 2014 | - | Resigned 31 Mar 2017 |
| 11 | Antony David Wilkinson | Director | 25 Nov 2013 | British | Resigned 31 Oct 2016 |
| 12 | Lisa Marie Watson | Director | 1 Apr 2013 | British | Resigned 24 Jan 2014 |
| 13 | Lisa Marie Whitmore | Secretary | 1 Oct 2008 | - | Resigned 24 Jan 2014 |
| 14 | Stephen Maurice Collinson | Director | 14 Feb 2008 | British | Resigned 11 Aug 2020 |
| 15 | Nigel Raymond Dodds | Director | 2 Apr 2007 | - | Resigned 31 Oct 2008 |
| 16 | David James Hay | Director | 2 Apr 2007 | British | Resigned 26 Oct 2012 |
| 17 | Laurence Rudman | Director | 2 Apr 2007 | British | Resigned 1 Jun 2012 |
| 18 | Paul Victor Evans | Director | 24 Jan 2006 | British | Resigned 31 Dec 2006 |
| 19 | Stephen John Jameson | Director | 24 Jan 2006 | British | Resigned 1 Oct 2013 |
| 20 | Alison Julie Montague | Director | 24 Jan 2006 | British | Resigned 14 Jul 2006 |
| 21 | Matthew Mortimer | Director | 24 Jan 2006 | British | Resigned 31 May 2007 |
| 22 | Nigel Raymond Dodds | Secretary | 24 Jan 2006 | - | Resigned 1 Oct 2008 |
| 23 | Paul Timothy Wright | Director | 12 Jan 2006 | British | Resigned 4 Sep 2013 |
| 24 | Robert Bond | Director | 12 Jan 2006 | British | Active |
| 25 | Robert Bond | Director | 12 Jan 2006 | British | Active |
| 26 | John Edward Kitchin | Director | 12 Jan 2006 | British | Resigned 3 Jun 2013 |
| 27 | Paul Timothy Wright | Secretary | 18 Mar 2002 | British | Resigned 24 Jan 2006 |
| 28 | Frederick Graham Burch | Director | 1 Oct 1994 | British | Resigned 31 Mar 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rydon Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ryhurst Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 2 Apr 2024 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 13 Feb 2024 | Download PDF |
| 3 | Other - Legacy | 24 Jul 2023 | Download PDF 1 Pages |
| 4 | Accounts - Audit Exemption Subsiduary | 24 Jul 2023 | Download PDF 12 Pages |
| 5 | Accounts - Legacy | 3 Jul 2023 | Download PDF |
| 6 | Other - Legacy | 3 Jul 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 24 Jan 2023 | Download PDF 3 Pages |
| 8 | Dissolution - Withdrawal Application Strike Off Company | 13 Sep 2022 | Download PDF |
| 9 | Dissolution - Application Strike Off Company | 7 Sep 2022 | Download PDF |
| 10 | Mortgage - Satisfy Charge Full | 1 Sep 2022 | Download PDF |
| 11 | Mortgage - Satisfy Charge Full | 1 Sep 2022 | Download PDF |
| 12 | Mortgage - Satisfy Charge Full | 1 Sep 2022 | Download PDF |
| 13 | Other - Legacy | 7 Jun 2022 | Download PDF |
| 14 | Accounts - Audit Exemption Subsiduary | 7 Jun 2022 | Download PDF |
| 15 | Other - Legacy | 7 Jun 2022 | Download PDF |
| 16 | Accounts - Legacy | 7 Jun 2022 | Download PDF |
| 17 | Other - Legacy | 26 May 2021 | Download PDF |
| 18 | Accounts - Audit Exemption Subsiduary | 26 May 2021 | Download PDF |
| 19 | Other - Legacy | 26 May 2021 | Download PDF |
| 20 | Accounts - Legacy | 26 May 2021 | Download PDF |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2021 | Download PDF 42 Pages |
| 22 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 5 Jan 2021 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 5 Jan 2021 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2021 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2020 | Download PDF 1 Pages |
| 27 | Accounts - Legacy | 27 Apr 2020 | Download PDF 57 Pages |
| 28 | Accounts - Audit Exemption Subsiduary | 27 Apr 2020 | Download PDF 17 Pages |
| 29 | Confirmation Statement - No Updates | 23 Jan 2020 | Download PDF 3 Pages |
| 30 | Other - Legacy | 9 Dec 2019 | Download PDF 3 Pages |
| 31 | Other - Legacy | 9 Dec 2019 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 15 Mar 2019 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 15 Mar 2019 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 15 Mar 2019 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 15 Mar 2019 | Download PDF 2 Pages |
| 36 | Accounts - Full | 13 Mar 2019 | Download PDF 23 Pages |
| 37 | Confirmation Statement - No Updates | 25 Jan 2019 | Download PDF 3 Pages |
| 38 | Accounts - Full | 7 Mar 2018 | Download PDF 23 Pages |
| 39 | Confirmation Statement - No Updates | 22 Jan 2018 | Download PDF 3 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 11 Sep 2017 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name Date | 11 Sep 2017 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2017 | Download PDF 2 Pages |
| 43 | Mortgage - Satisfy Charge Full | 4 Sep 2017 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2017 | Download PDF 1 Pages |
| 45 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2017 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name Date | 31 Mar 2017 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2017 | Download PDF 1 Pages |
| 48 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
| 49 | Accounts - Full | 18 Jan 2017 | Download PDF 27 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2016 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2016 | Download PDF 1 Pages |
| 52 | Capital - Allotment Shares | 3 Oct 2016 | Download PDF 3 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2016 | Download PDF 6 Pages |
| 54 | Accounts - Full | 21 Jan 2016 | Download PDF 20 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
| 56 | Accounts - Full | 5 May 2015 | Download PDF 14 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 6 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2014 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 21 May 2014 | Download PDF 2 Pages |
| 60 | Accounts - Full | 13 May 2014 | Download PDF 15 Pages |
| 61 | Officers - Termination Secretary Company With Name | 29 Jan 2014 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 29 Jan 2014 | Download PDF 1 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 22 Jan 2014 | Download PDF 2 Pages |
| 64 | Address - Change Registered Office Company With Date Old | 22 Jan 2014 | Download PDF 1 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 22 Jan 2014 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2014 | Download PDF 7 Pages |
| 67 | Mortgage - Create With Deed With Charge Number | 9 Dec 2013 | Download PDF 37 Pages |
| 68 | Resolution | 6 Dec 2013 | Download PDF 22 Pages |
| 69 | Mortgage - Create With Deed With Charge Number | 3 Dec 2013 | Download PDF 26 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 28 Nov 2013 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 20 Nov 2013 | Download PDF 1 Pages |
| 72 | Officers - Termination Director Company With Name | 22 Oct 2013 | Download PDF 1 Pages |
| 73 | Officers - Change Person Secretary Company With Change Date | 30 Sep 2013 | Download PDF 1 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 30 Sep 2013 | Download PDF 2 Pages |
| 75 | Mortgage - Charge Part Both With Charge Number | 16 Aug 2013 | Download PDF 5 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 20 Jun 2013 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 18 Jun 2013 | Download PDF 1 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2013 | Download PDF 8 Pages |
| 79 | Accounts - Full | 18 Jan 2013 | Download PDF 17 Pages |
| 80 | Officers - Termination Director Company With Name | 22 Nov 2012 | Download PDF 1 Pages |
| 81 | Officers - Termination Director Company With Name | 7 Jun 2012 | Download PDF 1 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2012 | Download PDF 10 Pages |
| 83 | Accounts - Full | 23 Jan 2012 | Download PDF 16 Pages |
| 84 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Jan 2012 | Download PDF 1 Pages |
| 85 | Accounts - Full | 21 Mar 2011 | Download PDF 20 Pages |
| 86 | Accounts - Change Account Reference Date Company Previous Extended | 16 Mar 2011 | Download PDF 1 Pages |
| 87 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2011 | Download PDF 10 Pages |
| 88 | Accounts - Full | 10 Jun 2010 | Download PDF 19 Pages |
| 89 | Mortgage - Legacy | 2 Mar 2010 | Download PDF 3 Pages |
| 90 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2010 | Download PDF 7 Pages |
| 91 | Officers - Change Person Secretary Company With Change Date | 9 Oct 2009 | Download PDF 1 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 9 Oct 2009 | Download PDF 2 Pages |
| 99 | Accounts - Full | 21 Apr 2009 | Download PDF 20 Pages |
| 100 | Annual Return - Legacy | 26 Jan 2009 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.