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Ryhurst (lancashire Step) Limited FOREST ROW


Ryhurst (lancashire Step) started in year 2010 as Private Limited Company with registration number 07377248. The Ryhurst (lancashire Step) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Forest Row at Luxford Place. Postal code: RH18 5HE.

At present there are 2 directors in the the company, namely Mark D. and Robert B.. In addition one secretary - Mark D. - is with the firm. At present 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.

Ryhurst (lancashire Step) Limited Address / Contact

Office Address Luxford Place
Office Address2 Lower Road
Town Forest Row
Post code RH18 5HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07377248
Date of Incorporation Wed, 15th Sep 2010
Industry Activities of head offices
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Mark D.

Position: Secretary

Appointed: 31 December 2020

Mark D.

Position: Director

Appointed: 31 October 2016

Robert B.

Position: Director

Appointed: 08 August 2011

Iain B.

Position: Secretary

Appointed: 11 September 2017

Resigned: 31 December 2020

Aileen I.

Position: Secretary

Appointed: 31 March 2017

Resigned: 11 September 2017

Linda M.

Position: Secretary

Appointed: 21 May 2014

Resigned: 31 March 2017

Antony W.

Position: Director

Appointed: 25 November 2013

Resigned: 31 October 2016

Lisa W.

Position: Director

Appointed: 26 October 2012

Resigned: 24 January 2014

John K.

Position: Director

Appointed: 08 August 2011

Resigned: 03 June 2013

Paul W.

Position: Director

Appointed: 08 August 2011

Resigned: 27 September 2013

David H.

Position: Director

Appointed: 15 September 2010

Resigned: 26 October 2012

Stephen C.

Position: Director

Appointed: 15 September 2010

Resigned: 11 August 2020

Lisa W.

Position: Secretary

Appointed: 15 September 2010

Resigned: 24 January 2014

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Rydon Group Limited from Forest Row, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Ryhurst Limited that put Forest Row, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rydon Group Limited

Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 01583757
Notified on 15 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ryhurst Limited

Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 01615778
Notified on 6 April 2016
Ceased on 15 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to September 30, 2022
filed on: 24th, July 2023
Free Download (10 pages)

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