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RYEHILL INVESTMENTS LTD

RYEHILL INVESTMENTS LTD

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

    • Overview

    Company NameRYEHILL INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05493144
    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 RYEHILL INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RYEHILL INVESTMENTS LTD located?

    Registered Office Address
    Littlehales House
    Chetwynd Aston
    TF10 9AW Newport
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYEHILL INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RYEHILL INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for RYEHILL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    		6 pagesCS01

    Confirmation statement made on Apr 29, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		4 pagesMA

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tim Middleham on Jul 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Notification of Timothy Middleham as a person with significant control on Jun 01, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of RYEHILL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLEHAM, Timothy Andrew Eric
    Chetwynd Aston
    TF10 9AW Newport
    Littlehales House
    Shropshire
    		Director
    Chetwynd Aston
    TF10 9AW Newport
    Littlehales House
    Shropshire
    		EnglandBritish192948100001
    BROWN, Sheila
    95 Cryalls Lane
    ME10 1YF Sittingbourne
    Kent
    		Secretary
    95 Cryalls Lane
    ME10 1YF Sittingbourne
    Kent
    		British106118330002
    SECRETARY @BIZEER.COM LIMITED
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    		Secretary
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    		104316110001
    DIRECTOR @BIZEER.COM LIMITED
    @Bizeer.Com 3rd Floor
    82 King Street
    M2 4WQ Manchester
    		Director
    @Bizeer.Com 3rd Floor
    82 King Street
    M2 4WQ Manchester
    		104316100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RYEHILL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Andrew Middleham
    Chetwynd Aston
    TF10 9AW Newport
    Littlehales House
    Shropshire
    		Jun 01, 2016
    Chetwynd Aston
    TF10 9AW Newport
    Littlehales House
    Shropshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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