RYEWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RYEWOOD RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08334655 |
| 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 RYEWOOD RESIDENTS MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RYEWOOD RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYEWOOD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RYEWOOD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for RYEWOOD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Appointment of Mr Mark Jeffrey Hill as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Paine as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Rmg House Essex Road Hoddesdon EN11 0DR | 1 pages | AD04 | ||
Appointment of Miss Sarah Mcguire as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Justin William Mckanna as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Remedios Durá-Albert as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stine Falter Madsen as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Maria Remedios Durá-Albert as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Justin William Mckanna as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Anthony John Paine as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Appointment of Ms Stine Falter Madsen as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Jul 05, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Mills & Reeve Llp Botanic House 100 Hills Road Cambridge CB2 1PH to Rmg House Essex Road Hoddesdon EN11 0DR on Jul 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of David John Roberts as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Cessation of David John Roberts as a person with significant control on Jul 05, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Who are the officers of RYEWOOD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| HILL, Mark Jeffrey | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 245158840004 | |||||||||
| MCGUIRE, Sarah | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 341673850001 | |||||||||
| CH REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 Uk |
| 128164990001 | ||||||||||
| DURÁ-ALBERT, Maria Remedios | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | Spanish | 311006000001 | |||||||||
| HIGGS, Sharon Theresa | Director | New Street Square EC4A 3LX London 6 Uk | Uk | British | 174462850001 | |||||||||
| MADSEN, Stine Falter | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | 311005950001 | |||||||||
| MCKANNA, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | 311005980001 | |||||||||
| PAINE, Anthony John | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | 311005970001 | |||||||||
| ROBERTS, David John | Director | c/o Mills & Reeve Llp 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire | United Kingdom | British | 154434790002 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | New Street Square EC4A 3LX London 6 Uk |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 Uk |
| 118061800001 |
Who are the persons with significant control of RYEWOOD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David John Roberts | Apr 06, 2016 | Botanic House 100 Hills Road CB2 1PH Cambridge Mills & Reeve Llp Cambridgeshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RYEWOOD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2023 | 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 |
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