RYSA LODGE RESIDENTIAL PROPERTIES LIMITED

RYSA LODGE RESIDENTIAL PROPERTIES LIMITED

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

    Company NameRYSA LODGE RESIDENTIAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02784186
    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 RYSA LODGE RESIDENTIAL PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RYSA LODGE RESIDENTIAL PROPERTIES LIMITED located?

    Registered Office Address
    Rysa Lodge School Road
    Seething
    NR15 1DL Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYSA LODGE RESIDENTIAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RYSA LODGE RESIDENTIAL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for RYSA LODGE RESIDENTIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Registration of charge 027841860161, created on Apr 17, 2025

    20 pagesMR01

    Registration of charge 027841860160, created on Apr 17, 2025

    20 pagesMR01

    Satisfaction of charge 142 in full

    1 pagesMR04

    Satisfaction of charge 132 in full

    1 pagesMR04

    Satisfaction of charge 141 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 140 in full

    1 pagesMR04

    Satisfaction of charge 139 in full

    1 pagesMR04

    Satisfaction of charge 138 in full

    1 pagesMR04

    Satisfaction of charge 137 in full

    1 pagesMR04

    Satisfaction of charge 136 in full

    1 pagesMR04

    Satisfaction of charge 29 in full

    1 pagesMR04

    Satisfaction of charge 135 in full

    1 pagesMR04

    Satisfaction of charge 134 in full

    1 pagesMR04

    Satisfaction of charge 133 in full

    1 pagesMR04

    Satisfaction of charge 35 in full

    1 pagesMR04

    Satisfaction of charge 54 in full

    1 pagesMR04

    Satisfaction of charge 55 in full

    1 pagesMR04

    Satisfaction of charge 151 in full

    1 pagesMR04

    Satisfaction of charge 027841860157 in full

    1 pagesMR04

    Satisfaction of charge 153 in full

    1 pagesMR04

    Satisfaction of charge 027841860159 in full

    1 pagesMR04

    Satisfaction of charge 027841860158 in full

    1 pagesMR04

    Who are the officers of RYSA LODGE RESIDENTIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEY, Christine Jill
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    Director
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    United KingdomBritish213937200001
    KEY, Timothy
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    Director
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    United KingdomBritish224576810001
    WESLEY-KEY, Jamie Thompson
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    Director
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    EnglandBritish213937220002
    WESLEY-KEY, Sophia Olivia
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    Director
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    United KingdomBritish213937210002
    DU BROW, Benjamin James
    Framingham Cottage Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    Framingham Cottage
    Norfolk
    United Kingdom
    Secretary
    Framingham Cottage Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    Framingham Cottage
    Norfolk
    United Kingdom
    British48967830001
    HIBBETT, David
    55 Church Lane
    Eaton
    NR4 6NY Norwich
    Norfolk
    Secretary
    55 Church Lane
    Eaton
    NR4 6NY Norwich
    Norfolk
    British33151380004
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001
    BERTRAM, Christopher Paul
    The Manor
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    Norfolk
    United Kingdom
    Director
    The Manor
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    Norfolk
    United Kingdom
    United KingdomBritish33151410003
    COLLIER, Richard John Millard
    11 The Close
    NR1 4DH Norwich
    Norfolk
    Director
    11 The Close
    NR1 4DH Norwich
    Norfolk
    British15251800001
    DU BROW, Benjamin James
    Framingham Cottage Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    Framingham Cottage
    Norfolk
    United Kingdom
    Director
    Framingham Cottage Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    Framingham Cottage
    Norfolk
    United Kingdom
    EnglandBritish48967830001
    GLASGOW, Malcolm Mervyn Stanley
    Holverston House
    Holverston
    NR14 7PH Norwich
    Holverston House
    Norfolk
    United Kingdom
    Director
    Holverston House
    Holverston
    NR14 7PH Norwich
    Holverston House
    Norfolk
    United Kingdom
    United KingdomBritish21073870001
    HIBBETT, David
    55 Church Lane
    Eaton
    NR4 6NY Norwich
    Norfolk
    Director
    55 Church Lane
    Eaton
    NR4 6NY Norwich
    Norfolk
    EnglandBritish33151380004
    KEY, Robin Wesley
    Rysa Lodge
    School Road
    NR15 1DL Seething
    Robin Wesley Key
    Norfolk
    United Kingdom
    Director
    Rysa Lodge
    School Road
    NR15 1DL Seething
    Robin Wesley Key
    Norfolk
    United Kingdom
    United KingdomBritish21073900001
    MCGURK, Anthony Justin Gerard
    32 College Road
    Norwich
    Norfolk
    Nominee Director
    32 College Road
    Norwich
    Norfolk
    British900008170001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001
    SAVORY, Malcolm Doggett
    The Old Rectory
    Howe
    NR15 1HD Norwich
    The Old Rectory
    Norfolk
    United Kingdom
    Director
    The Old Rectory
    Howe
    NR15 1HD Norwich
    The Old Rectory
    Norfolk
    United Kingdom
    EnglandBritish30249730001
    SAVORY, Thomas Stewart
    Balsall Cottage Farm
    Sparrow Cock Lane, Chadwick End
    B93 0DL Solihull
    Balsall Cottage Farm
    West Midlands
    United Kingdom
    Director
    Balsall Cottage Farm
    Sparrow Cock Lane, Chadwick End
    B93 0DL Solihull
    Balsall Cottage Farm
    West Midlands
    United Kingdom
    EnglandBritish121779990001

    Who are the persons with significant control of RYSA LODGE RESIDENTIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otley Investments Limited
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    Nov 01, 2017
    School Road
    Seething
    NR15 1DL Norwich
    Rysa Lodge
    Norfolk
    England
    No
    Legal FormCompany
    Legal AuthorityEnglish
    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.

    What are the latest statements on persons with significant control for RYSA LODGE RESIDENTIAL PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 04, 2016Nov 01, 2017The 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