Ritestone Property Co. Limited UCKFIELD


Founded in 1986, Ritestone Property, classified under reg no. 02024170 is an active company. Currently registered at Atlantic House TN22 1QL, Uckfield the company has been in the business for 38 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2011/03/08 Ritestone Property Co. Limited is no longer carrying the name Plantpark.

Currently there are 4 directors in the the firm, namely Laura C., Joanna G. and Christopher C. and others. In addition one secretary - John C. - is with the company. As of 1 June 2024, there were 2 ex directors - Eva C., Eva C. and others listed below. There were no ex secretaries.

Ritestone Property Co. Limited Address / Contact

Office Address Atlantic House
Office Address2 8 Bell Lane
Town Uckfield
Post code TN22 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02024170
Date of Incorporation Fri, 30th May 1986
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Laura C.

Position: Director

Appointed: 15 November 2019

Joanna G.

Position: Director

Appointed: 15 November 2019

Christopher C.

Position: Director

Appointed: 11 October 2010

John C.

Position: Secretary

Appointed: 11 October 2010

John C.

Position: Director

Appointed: 16 November 1992

Eva C.

Position: Director

Appointed: 26 March 2013

Resigned: 15 November 2019

Eva C.

Position: Director

Appointed: 16 November 1992

Resigned: 11 October 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Joanna C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Laura C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanna C.

Notified on 15 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Laura C.

Notified on 15 March 2019
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Plantpark March 8, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 1599 7585 2725 5522 59410 50513 3328 744
Current Assets12 02340 57127 69728 29624 79216 63622 85220 939
Debtors5 86430 81322 42522 74422 1986 1319 52012 195
Other Debtors5 0008 5643 8054 0613 1391 5393493 030
Other
Amounts Owed By Group Undertakings 111111    
Amounts Owed To Group Undertakings2       
Average Number Employees During Period11114444
Creditors10 25023 95418 47220 67119 31514 33617 64020 362
Fixed Assets377 500377 502402 502402 502402 500   
Investment Property377 500377 500402 500402 500402 500352 500352 500352 500
Investment Property Fair Value Model377 500377 500402 500402 500402 500352 500352 500 
Investments Fixed Assets 222    
Investments In Group Undertakings 222-2   
Net Current Assets Liabilities1 77316 6179 2257 6255 4772 3005 212577
Number Shares Issued Fully Paid  323232323232
Other Creditors1 47914 06914 28515 38613 73312 26611 17313 943
Other Taxation Social Security Payable5 3006 3214 1875 2855 5822 0706 4676 419
Par Value Share  111111
Total Assets Less Current Liabilities379 273394 119411 727410 127407 977354 800357 712353 077
Trade Creditors Trade Payables3 4693 564      
Trade Debtors Trade Receivables86422 23818 60918 67219 0594 5929 1719 165

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
Free Download (8 pages)

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