Rydex Property Management Limited is a private limited company that can be found at 52 Peach Street, Wokingham RG40 1XG. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-17, this 6-year-old company is run by 1 director.
Director Elisabeth T., appointed on 17 December 2018.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-09-30 and the date for the following filing is 2024-10-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 52 Peach Street |
| Town | Wokingham |
| Post code | RG40 1XG |
| Country of origin | United Kingdom |
| Registration Number | 11730915 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 17 December 2018
The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Elisabeth T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Isabel A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elisabeth T.
| Notified on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isabel A.
| Notified on | 17 December 2018 |
| Ceased on | 6 December 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John T.
| Notified on | 17 December 2018 |
| Ceased on | 6 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Florence T.
| Notified on | 17 December 2018 |
| Ceased on | 6 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | |
| Other | |||||
| Net Current Assets Liabilities | 3 | ||||
| Total Assets Less Current Liabilities | 3 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on December 17, 2024: 4.00 GBP filed on: 6th, January 2025 |
capital | Free Download (3 pages) |
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