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RYANHOUSE ESTATES LIMITED

RYANHOUSE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRYANHOUSE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01726465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYANHOUSE ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RYANHOUSE ESTATES LIMITED located?

    Registered Office Address
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYANHOUSE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RYANHOUSE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for RYANHOUSE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Termination of appointment of Francis David Martin as a director on Oct 11, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Termination of appointment of Brian Richard Martin as a director on Nov 02, 2015

    		1 pagesTM01

    Termination of appointment of Elizabeth Martin as a director on Nov 02, 2015

    		1 pagesTM01

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Miss Amy Katherine Martin as a director on Jul 30, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of RYANHOUSE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Christopher James
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		Secretary
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		185688870001
    HALL, Christopher James
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		Director
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		EnglandBritish124295050001
    MARTIN, Amy Katherine
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		Director
    Thorpe Underwood Hall
    Ouseburn
    YO26 9SZ York
    		EnglandBritish123396830001
    GRIFFIN, Christopher Alan
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    		Secretary
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    		British5720800001
    GRIFFIN, Christopher Alan
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    		Director
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    		United KingdomBritish5720800001
    MARTIN, Brian Richard
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    		Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    		EnglandBritish159035560001
    MARTIN, Elizabeth
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    		Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    		EnglandBritish25665660003
    MARTIN, Francis David
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Monk House
    		Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Monk House
    		EnglandBritish37022450013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RYANHOUSE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Care & Recreation Holdings Limited
    Great Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    England
    		Apr 06, 2016
    Great Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number03252230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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