Rye Estates Limited in LONDON

Rye Estates Limited LONDON

Founded in 2002, Rye Estates, classified under reg no. 04527518 is an active company. Currently registered at 8 Durweston Street W1H 1EW, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Mark C., appointed on 5 September 2002. In addition, a secretary was appointed - Andrew H., appointed on 11 August 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John B. who worked with the the firm until 11 August 2014.

Rye Estates Limited Address / Contact

Office Address	8 Durweston Street
Town	London
Post code	W1H 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04527518
Date of Incorporation	Thu, 5th Sep 2002
Industry	Development of building projects
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (131 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 11 August 2014

Mark C.

Position: Director

Appointed: 05 September 2002

Andrew H.

Position: Director

Appointed: 11 August 2014

Resigned: 06 December 2023

Robin B.

Position: Director

Appointed: 12 December 2008

Resigned: 27 December 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2002

Resigned: 05 September 2002

John B.

Position: Secretary

Appointed: 05 September 2002

Resigned: 11 August 2014

John B.

Position: Director

Appointed: 05 September 2002

Resigned: 11 August 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 September 2002

Resigned: 05 September 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Mark C. This PSC has significiant influence or control over the company,.

Mark C.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 012	1 183	3 448	2 493	5 248	2 750	100	119
Current Assets		108 497	112 994	110 609	118 853	124 415	118 437	121 189
Debtors	11 594	18 974	12 729	11 299	96 628	104 688	101 360	120 070
Other Debtors	1 000	1 000	1 000	1 000	96 553	104 688	100 363	119 063
Total Inventories	88 340	88 340	96 817	96 817	16 977	16 977	16 977	1 000

Other
Corporation Tax Payable					5 837	1 907	12
Corporation Tax Recoverable							747	757
Creditors	13 498	66 833	72 055	49 991	8 205	5 687	2 892	6 025
Net Current Assets Liabilities		41 664	40 939	60 618	110 648	118 728	115 545	115 164
Number Shares Issued Fully Paid		100	100
Other Creditors	11 773	63 984	70 273	48 415	2 250	3 780	2 880	6 025
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	13 498	66 833
Par Value Share		1	1
Trade Creditors Trade Payables	1 725	2 849	1 782	1 576	118
Trade Debtors Trade Receivables	10 594	17 974	11 729	10 299	75		250	250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Sep 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Sep 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Sep 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Sep 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 5th Sep 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 3rd, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 3rd, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 21st, July 2004	resolution
RESOLUTIONS	Resolution of election filed on: 21st, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, July 2004	resolution
RESOLUTIONS	Resolution of election filed on: 21st, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, July 2004	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thu, 5th Sep 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 5th Sep 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 23rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 23rd, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, September 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2002	incorporation	Free Download (19 pages)

Rye Estates Limited LONDON

Rye Estates Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Mark C.

Andrew H.

Robin B.

Temple Secretaries Limited

John B.

John B.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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