RYDER SEED MEWS MANAGEMENT LIMITED

Overview

Company Name	RYDER SEED MEWS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03388860
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RYDER SEED MEWS MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is RYDER SEED MEWS MANAGEMENT LIMITED located?

Registered Office Address	Abbotts House Lower High Street WD17 2FF Watford
Undeliverable Registered Office Address	No

What were the previous names of RYDER SEED MEWS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
EYDALE FLAT MANAGEMENT LIMITED	Jun 19, 1997	Jun 19, 1997

What are the latest accounts for RYDER SEED MEWS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RYDER SEED MEWS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for RYDER SEED MEWS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Director's details changed for Mr James Tweed on Oct 30, 2024	2 pages	CH01

Jul 02, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 01, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 19, 2023 with updates	6 pages	CS01

Mar 10, 2023	Appointment of Mr John Allman as a director on Mar 08, 2023	2 pages	AP01

Dec 16, 2022	Appointment of Mr James Tweed as a director on Dec 13, 2022	2 pages	AP01

Dec 16, 2022	Termination of appointment of Christopher Loraine Spencer as a director on Dec 06, 2022	1 pages	TM01

Dec 16, 2022	Termination of appointment of Christopher Spencer as a secretary on Dec 06, 2022	1 pages	TM02

Jul 14, 2022	Termination of appointment of Anthony Hyde as a director on Jul 14, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Aug 18, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 19, 2021 with updates	6 pages	CS01

Jan 06, 2021	Appointment of Mrs Liz Moore as a director on Dec 18, 2020	2 pages	AP01

Jul 01, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 02, 2019	Termination of appointment of David Michael Pohl as a director on Dec 04, 2018	1 pages	TM01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Termination of appointment of Peter John Dohrn as a director on Nov 28, 2017	1 pages	TM01

Dec 14, 2017	Termination of appointment of Peter John Dohrn as a director on Nov 28, 2017	1 pages	TM01

Sep 18, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of RYDER SEED MEWS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLMAN, John Lower High Street WD17 2FF Watford Abbotts House	Mar 08, 2023		Director	Lower High Street WD17 2FF Watford Abbotts House	England	British	1971-5	Banker	306575970001
BUTERA-TWEED, James Lower High Street WD17 2FF Watford Abbotts House	Dec 13, 2022		Director	Lower High Street WD17 2FF Watford Abbotts House	England	British	1984-8	Telecommunications Engineer	303408760002
MOORE, Liz Lower High Street WD17 2FF Watford Abbotts House	Dec 18, 2020		Director	Lower High Street WD17 2FF Watford Abbotts House	England	Irish	1958-1	Nail Therapist	278244750001
WARBY, Jason Lower High Street WD17 2FF Watford Abbotts House	Dec 17, 2004		Director	Lower High Street WD17 2FF Watford Abbotts House	United Kingdom	British	1968-6	Ifa	102474380001
BARRACLOUGH, Richard Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire	Nov 07, 1997	Jul 03, 2000	Secretary	Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire		British			10196150001
BARRON, Catherine Alice Penrose Lower High Street WD17 2FF Watford Abbotts House	Jan 27, 2015	Dec 12, 2016	Secretary	Lower High Street WD17 2FF Watford Abbotts House					194597320001
MORONEY LEWIS, Stephen Mark 9 Ryder Seed Mews Pageant Road AL1 1NL Saint Albans Hertfordshire	Aug 13, 2000	Nov 27, 2002	Secretary	9 Ryder Seed Mews Pageant Road AL1 1NL Saint Albans Hertfordshire		British		Pilot	76809750001
SPENCER, Christopher Lower High Street WD17 2FF Watford Abbotts House	Dec 12, 2016	Dec 06, 2022	Secretary	Lower High Street WD17 2FF Watford Abbotts House					221865610001
THURSTON, Eric Wistan 11 Ryder Seed Mews Pageant Road AL1 1NL St. Albans Hertfordshire	Nov 27, 2002	Jan 27, 2015	Secretary	11 Ryder Seed Mews Pageant Road AL1 1NL St. Albans Hertfordshire		British			72143370001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 19, 1997	Nov 07, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BARRACLOUGH, Richard Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire	Nov 07, 1997	Aug 13, 2000	Director	Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire	United Kingdom	British	1955-3	Director	10196150001
BARRON, Catherine Alice Penrose St Peters Street AL1 3HG St Albans 58 Herts Uk	Nov 13, 2012	Dec 12, 2016	Director	St Peters Street AL1 3HG St Albans 58 Herts Uk	Uk	British	1970-11	Teacher	174357190001
COOPER, Derek The Gatehouse 72 Pageant Road AL1 1NH St Albans Hertfordshire	Jul 22, 2002	Mar 05, 2008	Director	The Gatehouse 72 Pageant Road AL1 1NH St Albans Hertfordshire		British	1932-2	Proprietor Of Small Business	83655970001
DOHRN, Peter John Lower High Street WD17 2FF Watford Abbotts House	Jun 17, 2011	Nov 28, 2017	Director	Lower High Street WD17 2FF Watford Abbotts House	England	British	1932-4	None	40329350002
HARDING, Maxine 70 Pageant Road AL1 1NH St Albans Herts	Mar 08, 2008	Sep 29, 2015	Director	70 Pageant Road AL1 1NH St Albans Herts	United Kingdom	British	1956-3	Administrator	73196140003
HINTON, David Edward 31 Lammas Close TW18 4XT Staines Middlesex	Nov 07, 1997	Jul 03, 2000	Director	31 Lammas Close TW18 4XT Staines Middlesex		British	1957-3	Director	9777240002
HYDE, Anthony Lower High Street WD17 2FF Watford Abbotts House	Apr 05, 2017	Jul 14, 2022	Director	Lower High Street WD17 2FF Watford Abbotts House	England	British	1960-1	Marketing Manager	228684710001
MORONEY LEWIS, Stephen Mark 9 Ryder Seed Mews Pageant Road AL1 1NL Saint Albans Hertfordshire	Aug 13, 2000	Mar 05, 2008	Director	9 Ryder Seed Mews Pageant Road AL1 1NL Saint Albans Hertfordshire		British	1966-10	Commercial Pilot	76809750001
NEVADO, Juan Antonio 5 Ryder Seed Mews Pageant Road AL1 1NL St Albans Hertfordshire	Sep 01, 2000	May 06, 2004	Director	5 Ryder Seed Mews Pageant Road AL1 1NL St Albans Hertfordshire		British Spanish	1962-2	Economist Analyst	48675150003
NICHOLSON, Tom Marshall The Old Gaol House 26 Bears Rails Park Crimp Hill SL4 2HN Old Windsor Berkshire	Nov 07, 1997	Jul 03, 2000	Director	The Old Gaol House 26 Bears Rails Park Crimp Hill SL4 2HN Old Windsor Berkshire	England	British	1965-6	Director	64226730001
ODOM, Neil 6 Ryder Seed Mews Pageant Road AL1 1NL St. Albans Hertfordshire	Sep 01, 2000	Feb 25, 2004	Director	6 Ryder Seed Mews Pageant Road AL1 1NL St. Albans Hertfordshire		British	1963-2	Merchant Banker	72143950001
POHL, David Michael Lower High Street WD17 2FF Watford Abbotts House	Mar 18, 2008	Dec 04, 2018	Director	Lower High Street WD17 2FF Watford Abbotts House	United Kingdom	British	1937-2	Retired	128824520001
SCHOFIELD, Roger 54 Pageant Road AL1 1NH St Albans Hertfordshire	Apr 11, 2006	Jun 14, 2011	Director	54 Pageant Road AL1 1NH St Albans Hertfordshire	United Kingdom	British	1932-8	Retired	114764900001
SPENCER, Christopher Loraine Lower High Street WD17 2FF Watford Abbotts House	Jan 23, 2015	Dec 06, 2022	Director	Lower High Street WD17 2FF Watford Abbotts House	England	British	1955-4	Director	111123420002
THURSTON, Eric Wistan 11 Ryder Seed Mews Pageant Road AL1 1NL St. Albans Hertfordshire	Sep 01, 2000	Feb 09, 2017	Director	11 Ryder Seed Mews Pageant Road AL1 1NL St. Albans Hertfordshire	United Kingdom	British	1923-7	Retired Gp	72143370001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 19, 1997	Nov 07, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 19, 1997	Nov 07, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RYDER SEED MEWS MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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