Ryedale Estate Agency Limited is a private limited company located at St Michaels House, Market Place, Malton YO17 7LR. Incorporated on 2020-03-06, this 4-year-old company is run by 1 director.
Director James S., appointed on 06 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-05 and the date for the subsequent filing is 2024-03-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | St Michaels House |
| Office Address2 | Market Place |
| Town | Malton |
| Post code | YO17 7LR |
| Country of origin | United Kingdom |
| Registration Number | 12501812 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 06 March 2020
The list of PSCs that own or control the company consists of 4 names. As we found, there is Judith S. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is James S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Trustee Of The James Frederick Stephenson 2021 Discretionary Trust, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Judith S.
| Notified on | 22 September 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
James S.
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trustee Of The James Frederick Stephenson 2021 Discretionary Trust
1 Market Place, Malton, YO17 7LU, England
| Legal authority | Trust Law |
| Legal form | Trust |
| Notified on | 10 June 2021 |
| Ceased on | 22 September 2023 |
| Nature of control: |
75,01-100% shares |
Bernadette Y.
| Notified on | 6 March 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 1 419 105 | 1 418 625 | 1 418 625 |
| Other Debtors | 354 181 | 5 401 | |
| Other | |||
| Amounts Owed By Related Parties | 1 064 924 | 1 413 224 | 1 418 625 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 4 630 | 4 150 | 12 150 |
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 |
| Net Current Assets Liabilities | 1 414 475 | 1 414 475 | 1 406 475 |
| Other Creditors | 4 630 | 4 150 | 12 150 |
| Total Assets Less Current Liabilities | 1 414 575 | 1 414 575 | 1 406 575 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 22nd September 2023 filed on: 22nd, September 2023 |
persons with significant control | Free Download (1 page) |
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