SUE RYDER LOTTERY LIMITED

SUE RYDER LOTTERY LIMITED

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

    Company NameSUE RYDER LOTTERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09479300
    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 SUE RYDER LOTTERY LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is SUE RYDER LOTTERY LIMITED located?

    Registered Office Address
    Rebow House
    60 Head Street
    CO1 1PB Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUE RYDER LOTTERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUE RYDER LOTTERY LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for SUE RYDER LOTTERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Bernice Afibah Ackah as a secretary on Dec 02, 2025

    1 pagesTM02

    Director's details changed for Ms Nicola Josephine Hayes on Oct 13, 2025

    2 pagesCH01

    Change of details for Sue Ryder as a person with significant control on Oct 31, 2025

    2 pagesPSC05

    Registered office address changed from Kings House Kings Street Sudbury CO10 2ED England to Rebow House 60 Head Street Colchester Essex CO1 1PB on Oct 31, 2025

    1 pagesAD01

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    1 pagesAD02

    Director's details changed for Mr Kevin Andrew Richmond on Sep 22, 2025

    2 pagesCH01

    Registered office address changed from Kings House King Street King Street Sudbury CO10 2ED England to Kings House Kings Street Sudbury CO10 2ED on Sep 22, 2025

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Mar 09, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Director's details changed for Ms Nicola Josephine Hayes on Aug 07, 2024

    2 pagesCH01

    Appointment of Ms Nicola Josephine Hayes as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Martin Michael Wildsmith as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Heidi Rebecca Elizabeth Travis as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Stuart James Hudson as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Appointment of Bernice Afibah Ackah as a secretary on Oct 16, 2023

    2 pagesAP03

    Termination of appointment of Helen Organ as a secretary on Sep 29, 2023

    1 pagesTM02

    Registered office address changed from Kings House Borehamgate Precinct Sudbury Suffolk CO10 2ED England to Kings House King Street King Street Sudbury CO10 2ED on Jul 19, 2023

    1 pagesAD01

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Who are the officers of SUE RYDER LOTTERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Nicola Josephine
    60 Head Street
    CO1 1PB Colchester
    Rebow House
    Essex
    United Kingdom
    Director
    60 Head Street
    CO1 1PB Colchester
    Rebow House
    Essex
    United Kingdom
    United KingdomBritish235310870001
    RICHMOND, Kevin Andrew
    60 Head Street
    CO1 1PB Colchester
    Rebow House
    Essex
    United Kingdom
    Director
    60 Head Street
    CO1 1PB Colchester
    Rebow House
    Essex
    United Kingdom
    ScotlandBritish277623920002
    WILDSMITH, Martin Michael
    60 Head Street
    CO1 1PB Colchester
    Rebow House
    Essex
    United Kingdom
    Director
    60 Head Street
    CO1 1PB Colchester
    Rebow House
    Essex
    United Kingdom
    EnglandBritish129512330003
    ACKAH, Bernice Afibah
    60 Head Street
    CO1 1PB Colchester
    Rebow House
    Essex
    United Kingdom
    Secretary
    60 Head Street
    CO1 1PB Colchester
    Rebow House
    Essex
    United Kingdom
    314854750001
    ORGAN, Helen
    King Street
    King Street
    CO10 2ED Sudbury
    Kings House
    England
    Secretary
    King Street
    King Street
    CO10 2ED Sudbury
    Kings House
    England
    195678610001
    CAMERON, Keith Gordon
    Borehamgate Precinct
    CO10 2ED Sudbury
    Kings House
    Suffolk
    England
    Director
    Borehamgate Precinct
    CO10 2ED Sudbury
    Kings House
    Suffolk
    England
    EnglandBritish28939110001
    GOULDEN, Neil Geoffrey
    Borehamgate Precinct
    CO10 2ED Sudbury
    Kings House
    Suffolk
    England
    Director
    Borehamgate Precinct
    CO10 2ED Sudbury
    Kings House
    Suffolk
    England
    EnglandBritish175294670001
    HUDSON, Stuart James
    King Street
    King Street
    CO10 2ED Sudbury
    Kings House
    England
    Director
    King Street
    King Street
    CO10 2ED Sudbury
    Kings House
    England
    EnglandBritish187884870002
    TRAVIS, Heidi Rebecca Elizabeth
    King Street
    King Street
    CO10 2ED Sudbury
    Kings House
    England
    Director
    King Street
    King Street
    CO10 2ED Sudbury
    Kings House
    England
    EnglandBritish151564810001

    Who are the persons with significant control of SUE RYDER LOTTERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Head Street
    CO1 1PB Colchester
    Rebow House
    Essex
    United Kingdom
    Apr 06, 2016
    60 Head Street
    CO1 1PB Colchester
    Rebow House
    Essex
    United Kingdom
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number943228
    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.

    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