RYDAL HALL LIMITED

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

    Company NameRYDAL HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02561024
    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 RYDAL HALL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Youth hostels (55202) / Accommodation and food service activities
    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is RYDAL HALL LIMITED located?

    Registered Office Address
    Church House
    Friargate
    CA11 7XR Penrith
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RYDAL HALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARLISLE CHURCH HOUSE LIMITEDJan 21, 1991Jan 21, 1991
    SECURENEXT LIMITEDNov 21, 1990Nov 21, 1990

    What are the latest accounts for RYDAL HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RYDAL HALL LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for RYDAL HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Claire Janet Busk as a director on Jun 17, 2026

    2 pagesAP01

    Termination of appointment of Mark Robert William Hurley as a director on Jun 17, 2026

    1 pagesTM01

    Confirmation statement made on Jun 19, 2026 with no updates

    3 pagesCS01

    Appointment of The Right Reverend John Bromilow Thomson as a director on Jan 16, 2026

    2 pagesAP01

    Appointment of Mr Mark Robert William Hurley as a director on Jan 05, 2026

    2 pagesAP01

    Appointment of Mr Trevor Hebdon as a director on Jan 05, 2026

    2 pagesAP01

    Appointment of Mr Richard David Grimshaw as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Lisa Wilson as a director on Dec 19, 2025

    1 pagesTM01

    Termination of appointment of Andrea Whigham as a director on Dec 19, 2025

    1 pagesTM01

    Termination of appointment of Ruth Elizabeth Newton as a director on Jan 16, 2026

    1 pagesTM01

    Termination of appointment of Richard David Jaques as a director on Jan 05, 2026

    1 pagesTM01

    Termination of appointment of Molly Irene Campion as a director on Dec 19, 2025

    1 pagesTM01

    Termination of appointment of Simon Craufurd Bickersteth as a director on Jan 05, 2026

    1 pagesTM01

    Termination of appointment of Morven Gail Anson as a director on Jan 05, 2026

    1 pagesTM01

    Appointment of Mrs Morven Gail Anson as a director on Jul 16, 2025

    2 pagesAP01

    Appointment of Rev Simon Craufurd Bickersteth as a director on Jul 15, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Appointment of Rev Ruth Elizabeth Newton as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Rev Lisa Wilson as a director on Jul 16, 2024

    2 pagesAP01

    Termination of appointment of Wendy Elizabeth Sanders as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Miss Molly Irene Campion as a director on Jul 16, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard David Pratt as a director on Mar 31, 2024

    1 pagesTM01

    Who are the officers of RYDAL HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAQUES, Richard David
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Secretary
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    249899890001
    BUSK, Claire Janet
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    United KingdomBritish241384910001
    GRIMSHAW, Richard David
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    United KingdomBritish344999220001
    HEBDON, Trevor
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    United KingdomBritish62373770001
    THOMSON, John Bromilow, The Right Reverend
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    United KingdomBritish345125170001
    YATES, Peter Nigel
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    EnglandBritish245450300001
    COOK, Alastair Robert Hugh
    Etterby Street
    CA3 9JD Carlisle
    57
    Cumbria
    Secretary
    Etterby Street
    CA3 9JD Carlisle
    57
    Cumbria
    British130171500001
    HILL, Colin
    4 The Abbey
    CA3 8TZ Carlisle
    Cumbria
    Secretary
    4 The Abbey
    CA3 8TZ Carlisle
    Cumbria
    British56639050002
    HURTON, Derek Simon
    Bent Cottage
    Hay Close Calthwaite
    CA11 9PX Penrith
    Cumbria
    Secretary
    Bent Cottage
    Hay Close Calthwaite
    CA11 9PX Penrith
    Cumbria
    British101648500001
    JENKINS, David Thomas Ivor, The Venerable
    4 The Abbey
    CA3 8TZ Carlisle
    Cumbria
    Secretary
    4 The Abbey
    CA3 8TZ Carlisle
    Cumbria
    British28009780001
    WEAKLEY, David Anthony
    Rydal
    LA22 9LX Ambleside
    Rydal Hall
    England
    Secretary
    Rydal
    LA22 9LX Ambleside
    Rydal Hall
    England
    231720800001
    WILSON, John Stephen Robert
    Moss Garth
    Portinscale
    CA12 5TX Keswick
    Cumbria
    Secretary
    Moss Garth
    Portinscale
    CA12 5TX Keswick
    Cumbria
    British110398090001
    ANSON, Morven Gail
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    United KingdomBritish341087290001
    BICKERSTETH, Simon Craufurd, Rev
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    United KingdomBritish341040240001
    BONNER, Michael
    1 Fell View
    Branthwaite
    CA14 4SY Workington
    Cumbria
    Director
    1 Fell View
    Branthwaite
    CA14 4SY Workington
    Cumbria
    EnglandBritish114341220001
    BUTLAND, Cameron James, Rev
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    United KingdomBritish237767100001
    CALDWELL, Harold
    Yew Tree House
    Crosby Garrett
    CA17 4PR Kirkby Stephen
    Cumbria
    Director
    Yew Tree House
    Crosby Garrett
    CA17 4PR Kirkby Stephen
    Cumbria
    British44288780001
    CAMPION, Molly Irene
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    United KingdomBritish328242280001
    CURRALL, Arnold Edward, Dr
    Kelsyke
    Great Strickland
    CA10 3DJ Penrith
    Cumbria
    Director
    Kelsyke
    Great Strickland
    CA10 3DJ Penrith
    Cumbria
    British4835940001
    DAVIS, Alan Norman, The Venerable
    Moorside 50 Stainburn Road
    CA14 1SN Workington
    Cumbria
    Director
    Moorside 50 Stainburn Road
    CA14 1SN Workington
    Cumbria
    British50447390001
    DOW, Graham, The Right Reverend
    Rose Castle
    CA5 7BZ Dalston
    Cumbria
    Director
    Rose Castle
    CA5 7BZ Dalston
    Cumbria
    British77110780001
    DRIVER, Penelope May, The Venerable
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    EnglandBritish170360660001
    ELLISON, Hugh Geoffrey
    Stone House
    Arthur Street
    CA11 7TU Penrith
    Cumbria
    Director
    Stone House
    Arthur Street
    CA11 7TU Penrith
    Cumbria
    British34455460001
    HAMER, Colin Mervyn
    4 Church Close
    Lindal
    LA12 0LS Ulverston
    Cumbria
    Director
    4 Church Close
    Lindal
    LA12 0LS Ulverston
    Cumbria
    British11404910001
    HARLAND, Ian, The Right Reverend
    Rose Castle
    Dalston
    CA5 7BX Carlisle
    Cumbria
    Director
    Rose Castle
    Dalston
    CA5 7BX Carlisle
    Cumbria
    British37075930001
    HENRY, Robert Jocelyn
    5 The Orchard
    CA4 8LS Great Corby
    Cumbria
    Director
    5 The Orchard
    CA4 8LS Great Corby
    Cumbria
    British114623030001
    HILL, Colin, The Venerable
    50 Stainburn Road
    CA14 1SN Workington
    Cumbria
    Director
    50 Stainburn Road
    CA14 1SN Workington
    Cumbria
    British101648000001
    HOWE, George Alexander, The Venerable
    The Vicarage
    Windermere Road, Lindale
    LA11 6LB Grange Over Sands
    Cumbria
    Director
    The Vicarage
    Windermere Road, Lindale
    LA11 6LB Grange Over Sands
    Cumbria
    United KingdomBritish71253010001
    HURLEY, Mark Robert William
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    United KingdomBritish178088630001
    HURTON, Derek Simon
    Bents Cottage Hay Close
    Calthwaite
    CA11 9PX Penrith
    Cumbria
    Director
    Bents Cottage Hay Close
    Calthwaite
    CA11 9PX Penrith
    Cumbria
    United KingdomBritish101581900001
    JAQUES, Richard David
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    United KingdomBritish77981860001
    JAYNE, Martin Philip, Revd
    Long Meadow Lane
    Natland
    LA9 7QZ Kendal
    12
    Cumbria
    England
    Director
    Long Meadow Lane
    Natland
    LA9 7QZ Kendal
    12
    Cumbria
    England
    United KingdomBritish118504400001
    JENKINS, David Thomas Ivor, The Reverend Canon
    Woodcroft
    Levens
    LA8 8NQ Kendal
    Cumbria
    Director
    Woodcroft
    Levens
    LA8 8NQ Kendal
    Cumbria
    British28009780002
    LANCASTER, Nicholas Owen
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    England
    EnglandBritish149745000001
    LEE, John Edward Blacklock, Ba Dunelm
    Millersholme
    Lanercost
    CA8 2HL Brampton
    Cumbria
    Director
    Millersholme
    Lanercost
    CA8 2HL Brampton
    Cumbria
    EnglandBritish23626190002

    Who are the persons with significant control of RYDAL HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    United Kingdom
    Apr 06, 2016
    Friargate
    CA11 7XR Penrith
    Church House
    Cumbria
    United Kingdom
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number39625
    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 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.

    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