RYMINSTER LIMITED

Overview

Company Name	RYMINSTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05025414
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2004

Summary

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

What is the purpose of RYMINSTER LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Specialists medical practice activities (86220) / Human health and social work activities

Where is RYMINSTER LIMITED located?

Registered Office Address	Charlesworth Court Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury England
Undeliverable Registered Office Address	No

What are the latest accounts for RYMINSTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for RYMINSTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for RYMINSTER LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Director's details changed for Dr Stephen Grant Charlesworth-Jones on Oct 03, 2023	2 pages	CH01

Jun 27, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 23, 2022 with updates	5 pages	CS01

Oct 25, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Apr 08, 2022	Director's details changed for Dr Stephen Grant Charlesworth-Jones on Apr 06, 2022	2 pages	CH01

Apr 06, 2022	Director's details changed for Dr Stephen Grant Charlesworth Jones on Apr 06, 2022	2 pages	CH01

Mar 17, 2022	Registration of charge 050254140012, created on Mar 14, 2022	83 pages	MR01

Jan 21, 2022	Satisfaction of charge 050254140011 in full	1 pages	MR04

Nov 26, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

May 03, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 23, 2018 with updates	4 pages	CS01

Oct 15, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Feb 22, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Registered office address changed from C/O Rybridge Associates Ltd Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB to Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on Jan 12, 2018	1 pages	AD01

Sep 22, 2017	Registration of charge 050254140009, created on Sep 15, 2017	9 pages	MR01

Sep 22, 2017	Registration of charge 050254140010, created on Sep 15, 2017	9 pages	MR01

View All Filings

Who are the officers of RYMINSTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLESWORTH-JONES, Stephen Grant, Dr Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury Charlesworth Court England	Feb 24, 2004		Director	Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury Charlesworth Court England	United Kingdom	British	1978-1	117058270003
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jan 26, 2004	Jun 04, 2004	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
MANEX CORPORATE BROKERS LTD Unit 8 Castle Court 2 Castlegate Way DY1 4RH Dudley West Midlands	Feb 25, 2004	Oct 01, 2009	Secretary	Unit 8 Castle Court 2 Castlegate Way DY1 4RH Dudley West Midlands				64959920004
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jan 26, 2004	Feb 20, 2004	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYMINSTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Stephen Grant Charlesworth-Jones Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury Charlesworth Court England	Apr 06, 2016	Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury Charlesworth Court England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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