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Ryestead Estates Limited PUTNEY

Founded in 1962, Ryestead Estates, classified under reg no. 00744551 is an active company. Currently registered at Unit 1 Griffin Gate SW15 1EZ, Putney the company has been in the business for sixty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Jonathan C., Janet C. and Neville C.. Of them, Janet C., Neville C. have been with the company the longest, being appointed on 20 March 1992 and Jonathan C. has been with the company for the least time - from 31 July 2006. As of 29 April 2024, there were 5 ex secretaries - Jonathan C., Jonathan C. and others listed below. There were no ex directors.

Ryestead Estates Limited Address / Contact

Office Address Unit 1 Griffin Gate
Office Address2 135 Lower Richmond Rd
Town Putney
Post code SW15 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00744551
Date of Incorporation Wed, 19th Dec 1962
Industry Development of building projects
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Jonathan C.

Position: Director

Appointed: 31 July 2006

Janet C.

Position: Director

Appointed: 20 March 1992

Neville C.

Position: Director

Appointed: 20 March 1992

Jonathan C.

Position: Secretary

Appointed: 09 April 2009

Resigned: 01 April 2010

Jonathan C.

Position: Secretary

Appointed: 29 February 2008

Resigned: 06 April 2008

John C.

Position: Secretary

Appointed: 29 February 2008

Resigned: 06 April 2008

John E.

Position: Secretary

Appointed: 01 February 2001

Resigned: 29 February 2008

Arthur R.

Position: Secretary

Appointed: 20 March 1992

Resigned: 31 January 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Rye Properties Llp from London, United Kingdom. This PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rye Properties Llp

Unit 1 Griffin Gate 135 Lower Richmond Road, London, SW15 1EZ, United Kingdom

Legal authority Uk
Legal form Llp
Country registered England
Place registered England
Registration number Oc394977
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, April 2023 		Free Download (15 pages)

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