RYSTWOOD ESTATE LIMITED
Overview
| Company Name | RYSTWOOD ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01155562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYSTWOOD ESTATE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RYSTWOOD ESTATE LIMITED located?
| Registered Office Address | Unit 15, No.2 Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYSTWOOD ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RYSTWOOD ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for RYSTWOOD ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Frances Hodgkinson as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Frances Hodgkinson as a secretary on Sep 25, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Phillippa Jane Clark as a secretary on Sep 25, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Robert Treharne as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillippa Jane Clark as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Merrimole Cottage Rystwood Road Forest Row RH18 5NB England to Unit 15, No.2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on Sep 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Timothy John Cooper-Jones as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor, One Croydon 12 - 16 Addiscombe Road Croydon CR0 0XT England to Merrimole Cottage Rystwood Road Forest Row RH18 5NB on Mar 24, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Merrimole Cottage Rystwood Road Forest Row RH18 5NB England to 5th Floor, One Croydon 12 - 16 Addiscombe Road Croydon CR0 0XT on Mar 17, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Trackers Ryst Wood Road Forest Row East Sussex RH18 5LX England to Merrimole Cottage Rystwood Road Forest Row RH18 5NB on Oct 20, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew John Martin as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Phillippa Jane Clark as a secretary on Oct 20, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. James Jeffrey Melrose Trotter as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Phillippa Jane Clark as a director on Jul 17, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Who are the officers of RYSTWOOD ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKINSON, Frances | Secretary | Coombe Hill Road RH19 4LZ East Grinstead Unit 15, No.2 Bulrushes Business Park West Sussex England | 340728320001 | |||||||
| DAFFIN, Timothy Gordon | Director | Rystwood Road RH18 5NB Forest Row Rystmede England | England | British | 125243750001 | |||||
| HODGKINSON, Frances | Director | Coombe Hill Road RH19 4LZ East Grinstead Unit 15, No.2 Bulrushes Business Park West Sussex England | England | British | 340728340001 | |||||
| MCGLOIN, Elaine, Mrs. | Director | Ryst Wood Road RH18 5LX Forest Row Brook House England | England | British | 110590910002 | |||||
| TROTTER, James Jeffrey Melrose, Mr. | Director | Rystwood Road RH18 5LX Forest Row Twigs East Sussex United Kingdom | United Kingdom | British | 298423140001 | |||||
| WAYE, Andrew, Mr. | Director | Ryst Wood Road RH18 5LX Forest Row Rystwood Edge England | England | British | 40131330002 | |||||
| CALDER, Rodney John | Secretary | Ithaca Rystwood Road RH18 5LX Forest Row East Sussex | British | 32078650001 | ||||||
| CLARK, Phillippa Jane | Secretary | Rystwood Road RH18 5NB Forest Row Merrimole Cottage England | 301392490001 | |||||||
| CROW, Michael John | Secretary | Wildwood Rystwood Road RH18 5LX Forest Row East Sussex | British | 19043270001 | ||||||
| HANDLEY, Keith Edward | Secretary | Graegleswood Rystwood Road RH18 5LX Forest Row East Sussex | British | 49998800001 | ||||||
| HODGKINSON, David Howard | Secretary | Brookside House Rystwood Road RH18 5LX Forrest Row East Sussex | British | 62023480003 | ||||||
| HODGKISS, Stephen John | Secretary | Creevagh Cottage Forest Road RH18 5NA Forest Row East Sussex | British | 26719700001 | ||||||
| CALDER, Rodney John | Director | Ithaca Rystwood Road RH18 5LX Forest Row East Sussex | British | 32078650001 | ||||||
| CLARK, Phillippa Jane | Director | Rystwood Road RH18 5NB Forest Row Merrimole Cottage England | England | British | 280396670001 | |||||
| COOPER-JONES, Timothy John | Director | Ryst Wood Road RH18 5LX Forest Row Trackers England | England | British | 130240550005 | |||||
| CROW, Michael John | Director | Wildwood Rystwood Road RH18 5LX Forest Row East Sussex | British | 19043270001 | ||||||
| DEAN, Diane | Director | Winster House Forest Row RH18 5NA East Sussex | United Kingdom | British | 40813480001 | |||||
| DEAN, Ian Hall | Director | Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey | British | 6127010002 | ||||||
| DYER, Julian Swinnerton | Director | The Mews Rystwood RH18 5NB Forest Row East Sussex | British | 11364580001 | ||||||
| GEARON, Michael William | Director | Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex | United Kingdom | British | 116425730001 | |||||
| HANDLEY, Keith Edward | Director | Ryst Wood Road RH18 5LX Forest Row Graegleswood East Sussex England | England | British | 49998800001 | |||||
| HANDLEY, Keith Edward | Director | Graegleswood Rystwood Road RH18 5LX Forest Row East Sussex | England | British | 49998800001 | |||||
| HANDLEY, Keith Edward | Director | Graegleswood Rystwood Road RH18 5LX Forest Row East Sussex | England | British | 49998800001 | |||||
| HAYLES, William Frederick | Director | Mirzadih Rystwood Road RH18 5LX Forest Row East Sussex | British | 19043280001 | ||||||
| HODGKINSON, David Howard | Director | Brookside House Rystwood Road RH18 5LX Forrest Row East Sussex | British | 62023480003 | ||||||
| HODGKISS, Stephen John | Director | Creevagh Cottage Forest Road RH18 5NA Forest Row East Sussex | United Kingdom | British | 26719700001 | |||||
| JENKINS, Christopher Noel | Director | Oakdene Rystwood RH18 5LX Forest Row East Sussex | British | 78633860001 | ||||||
| JORDAN, Roger Joseph | Director | Coval Court Forest Road RH18 5NA Forest Row Sussex | British | 85441040001 | ||||||
| MARTIN, Andrew John, Mr. | Director | Ryst Wood Road RH18 5LX Forest Row Hazelryst England | England | British | 3565840001 | |||||
| MARTIN, Andrew John, Mr. | Director | Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex | England | British | 3565840001 | |||||
| MARTIN, Rowena Eveleigh Marie | Director | Forest Road RH18 5NA Forest Row Creevagh Cottage East Sussex England | Gb-Eng | British | 147490760001 | |||||
| MCGLOIN, Elaine, Mrs. | Director | Brook House Rystwood Road RH18 5LX Forest Row East Sussex | England | British | 110590910002 | |||||
| MINNS, David Peter George | Director | Rystwood Corner RH18 5LX Forest Row Sussex | United Kingdom | British | 107647620001 | |||||
| STEVENS, Michael Kelvin Grist | Director | Rystwood House RH18 5NA Forest Row East Sussex | British | 32078660001 | ||||||
| STURDY, Peter Joseph | Director | Little Rystwood Forest Road RH18 5NA Forest Row East Sussex | British | 62129250002 |
What are the latest statements on persons with significant control for RYSTWOOD ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0