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THE RYCOTE ESTATE LIMITED

THE RYCOTE ESTATE LIMITED

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

    • Overview

    Company NameTHE RYCOTE ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04066327
    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 THE RYCOTE ESTATE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE RYCOTE ESTATE LIMITED located?

    Registered Office Address
    Rycote House Rycote Park
    Milton Common
    OX9 2PE Thame
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RYCOTE ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO.2071 LIMITEDSep 06, 2000Sep 06, 2000

    What are the latest accounts for THE RYCOTE ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE RYCOTE ESTATE LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for THE RYCOTE ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2016 with updates

    		6 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 3
    		SH01

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of THE RYCOTE ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Sarah Jane
    Rycote House Rycote Park
    Milton Common
    OX9 2PE Thame
    Oxfordshire
    		Secretary
    Rycote House Rycote Park
    Milton Common
    OX9 2PE Thame
    Oxfordshire
    		BritishNone48441810002
    TAYLOR, Bernard John
    University Offices
    Wellington Square
    OX1 2JD Oxford
    Oxfordshire
    		Director
    University Offices
    Wellington Square
    OX1 2JD Oxford
    Oxfordshire
    		EnglandBritishInvestment Banker64830080004
    TAYLOR, Sarah Jane
    Rycote House Rycote Park
    Milton Common
    OX9 2PE Thame
    Oxfordshire
    		Director
    Rycote House Rycote Park
    Milton Common
    OX9 2PE Thame
    Oxfordshire
    		EnglandBritishNone48441810002
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RYCOTE ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard John Taylor
    Rycote House Rycote Park
    Milton Common
    OX9 2PE Thame
    Oxfordshire
    		Dec 10, 2016
    Rycote House Rycote Park
    Milton Common
    OX9 2PE Thame
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Jane Taylor
    Rycote House Rycote Park
    Milton Common
    OX9 2PE Thame
    Oxfordshire
    		Dec 10, 2016
    Rycote House Rycote Park
    Milton Common
    OX9 2PE Thame
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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