RYEFIELD LIMITED
Overview
| Company Name | RYEFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06931899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYEFIELD LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is RYEFIELD LIMITED located?
| Registered Office Address | Unit 139 Airport House Purley Way CR0 0XZ Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYEFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYEFIELD CSS LIMITED | Jun 12, 2009 | Jun 12, 2009 |
What are the latest accounts for RYEFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RYEFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for RYEFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 54 Bolderwood Way West Wickham Kent BR4 9PH England to Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ on Oct 27, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ryefield css LIMITED\certificate issued on 18/02/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to 54 Bolderwood Way West Wickham Kent BR4 9PH on Jan 18, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Airport House Unit 139 Ryefield Purley Way Croydon CR0 0XZ England to Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ on Jul 06, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN England to Airport House Unit 139 Ryefield Purley Way Croydon CR0 0XZ on Jul 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Ryefield Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on Jul 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Notification of Leslie Tasker as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Richard Henry Ballard as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Richard Henry Ballard as a person with significant control on Jun 11, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of RYEFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TASKER, Leslie John | Director | Airport House Purley Way CR0 0XZ Croydon Unit 139 Surrey England | England | British | 177767060001 | |||||
| BALLARD, Richard Henry | Director | Progress House 404 Brighton Road CR2 6AN South Croydon Ryefield Surrey | England | British | 81402510003 |
Who are the persons with significant control of RYEFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Henry Ballard | Jun 30, 2016 | Progress House 404 Brighton Road CR2 6AN South Croydon Ryefield Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leslie John Tasker | Apr 06, 2016 | Airport House Purley Way CR0 0XZ Croydon Unit 139 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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