Rydalbrook Management Limited in AYLESBURY

Rydalbrook Management Limited AYLESBURY

Founded in 1995, Rydalbrook Management, classified under reg no. 03010719 is an active company. Currently registered at 16 Ayleswater HP19 0FB, Aylesbury the company has been in the business for twenty nine years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has one director. Paul M., appointed on 1 November 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rydalbrook Management Limited Address / Contact

Office Address	16 Ayleswater
Town	Aylesbury
Post code	HP19 0FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03010719
Date of Incorporation	Tue, 17th Jan 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Paul M.

Position: Director

Appointed: 01 November 2013

Nina T.

Position: Secretary

Appointed: 11 May 2008

Resigned: 14 October 2013

Peter T.

Position: Director

Appointed: 11 May 2008

Resigned: 31 October 2013

George N.

Position: Director

Appointed: 21 May 2004

Resigned: 08 November 2011

Martyn W.

Position: Secretary

Appointed: 12 August 2003

Resigned: 11 May 2008

Martyn W.

Position: Director

Appointed: 12 August 2003

Resigned: 15 January 2010

Ann H.

Position: Secretary

Appointed: 01 May 1995

Resigned: 23 July 2003

Garry P.

Position: Director

Appointed: 01 May 1995

Resigned: 17 July 2003

Scott B.

Position: Director

Appointed: 01 May 1995

Resigned: 18 January 2003

Martyn H.

Position: Director

Appointed: 01 May 1995

Resigned: 23 July 2003

David M.

Position: Director

Appointed: 01 May 1995

Resigned: 18 January 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1995

Resigned: 01 May 1995

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 January 1995

Resigned: 01 May 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Paul M. The abovementioned PSC has significiant influence or control over the company,.

Paul M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	6	6	6	138

Balance Sheet
Current Assets		182	182	182	350	645	1 145	255	275	831
Net Assets Liabilities				138	231	231	261	161	181	262
Cash Bank In Hand		182	182
Net Assets Liabilities Including Pension Asset Liability	6	6	6	138
Tangible Fixed Assets	6	6	6

Reserves/Capital
Called Up Share Capital	6	6	6
Shareholder Funds	6	6	6	138

Other
Creditors				50	125	420	890	100	100	575
Fixed Assets	6	6	6	6	6	6	6	6	6	6
Net Current Assets Liabilities		182	182	132	225	225	255	155	175	256
Total Assets Less Current Liabilities	6	6	6	138	231	231	261	161	181	262
Accruals Deferred Income		182	182
Creditors Due Within One Year		182	182	50
Number Shares Allotted		6	6
Par Value Share		1	1
Share Capital Allotted Called Up Paid	6	6	6
Tangible Fixed Assets Cost Or Valuation	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 21st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 26th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 7th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 19th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 21st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-01: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-19: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 16th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-03: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 2nd, April 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 2nd, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 8th, February 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 14th, February 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 16th, March 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 12th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 12th, February 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 2nd, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 2nd, March 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 20th, February 2006	accounts	Free Download (1 page)
363s	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (10 pages)
363s	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 20th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 23rd, November 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 23rd, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 20th, April 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 20th, April 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 24th, January 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 24th, January 2004	accounts	Free Download (1 page)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 15th, November 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 15th, November 2002	accounts	Free Download (1 page)
363s	Period up to 2002-02-15 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-02-15 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 19th, September 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 19th, September 2001	accounts	Free Download (1 page)
363s	Period up to 2001-02-15 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-02-15 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/02/01	annual return
AA	Small company accounts for the period up to 2000-01-31 filed on: 24th, November 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-01-31 filed on: 24th, November 2000	accounts	Free Download (1 page)
363s	Period up to 2000-02-01 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-02-01 - Annual return with full member list filed on: 1st, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 21st, November 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-01-31 filed on: 21st, November 1999	accounts	Free Download (1 page)
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 8th, December 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1998-01-31 filed on: 8th, December 1998	accounts	Free Download (1 page)
363s	Period up to 1998-02-09 - Annual return with full member list filed on: 9th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-09 - Annual return with full member list filed on: 9th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 24th, November 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1997-01-31 filed on: 24th, November 1997	accounts	Free Download (1 page)
363s	Period up to 1997-02-07 - Annual return with full member list filed on: 7th, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-07 - Annual return with full member list filed on: 7th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 1st, November 1996	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1996-01-31 filed on: 1st, November 1996	accounts	Free Download (1 page)
363s	Period up to 1996-02-21 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-02-21 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (6 pages)

Rydalbrook Management Limited AYLESBURY

Rydalbrook Management Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Nina T.

Peter T.

George N.

Martyn W.

Martyn W.

Ann H.

Garry P.

Scott B.

Martyn H.

David M.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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