Ryhurst Limited in Lower Road FOREST ROW - RH18 5HE

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Ryhurst Limited FOREST ROW

Founded in 1982, Ryhurst, classified under reg no. 01615778 is an active company. Currently registered at Luxford Place RH18 5HE, Forest Row the company has been in the business for 42 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2006-03-08 Ryhurst Limited is no longer carrying the name Brambletye.

At the moment 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 the moment 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 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	01615778
Date of Incorporation	Mon, 22nd Feb 1982
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	30th September
Company age	42 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	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Mark D.

Position: Secretary

Appointed: 31 December 2020

Mark D.

Position: Director

Appointed: 31 October 2016

Robert B.

Position: Director

Appointed: 12 January 2006

Graham T.

Position: Secretary

Resigned: 18 March 2002

Iain B.

Position: Director

Appointed: 11 September 2017

Resigned: 31 December 2020

Iain B.

Position: Secretary

Appointed: 11 September 2017

Resigned: 31 December 2020

Aileen I.

Position: Secretary

Appointed: 31 March 2017

Resigned: 11 September 2017

Joan M.

Position: Director

Appointed: 02 November 2015

Resigned: 07 April 2017

Linda M.

Position: Director

Appointed: 08 October 2014

Resigned: 31 March 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: 01 April 2013

Resigned: 24 January 2014

Lisa W.

Position: Secretary

Appointed: 01 October 2008

Resigned: 24 January 2014

Stephen C.

Position: Director

Appointed: 14 February 2008

Resigned: 11 August 2020

David H.

Position: Director

Appointed: 02 April 2007

Resigned: 26 October 2012

Nigel D.

Position: Director

Appointed: 02 April 2007

Resigned: 31 October 2008

Laurence R.

Position: Director

Appointed: 02 April 2007

Resigned: 01 June 2012

Alison M.

Position: Director

Appointed: 24 January 2006

Resigned: 14 July 2006

Matthew M.

Position: Director

Appointed: 24 January 2006

Resigned: 31 May 2007

Nigel D.

Position: Secretary

Appointed: 24 January 2006

Resigned: 01 October 2008

Paul E.

Position: Director

Appointed: 24 January 2006

Resigned: 31 December 2006

Stephen J.

Position: Director

Appointed: 24 January 2006

Resigned: 01 October 2013

Paul W.

Position: Director

Appointed: 12 January 2006

Resigned: 04 September 2013

John K.

Position: Director

Appointed: 12 January 2006

Resigned: 03 June 2013

Paul W.

Position: Secretary

Appointed: 18 March 2002

Resigned: 24 January 2006

Frederick B.

Position: Director

Appointed: 01 October 1994

Resigned: 31 March 1996

Derek D.

Position: Director

Appointed: 22 January 1991

Resigned: 21 January 2006

Michael G.

Position: Director

Appointed: 22 January 1991

Resigned: 21 January 2006

Graham T.

Position: Director

Appointed: 22 January 1991

Resigned: 21 January 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Rydon Group Limited from Forest Row, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brambletye	March 8, 2006
Brambletye Care	May 11, 1995
Brambletye	November 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 24th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 24th, July 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, July 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 7th, June 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, June 2022	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 26th, May 2021	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 26th, May 2021	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 27th, April 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 27th, April 2020	accounts	Free Download (57 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 13th, March 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 7th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 18th, January 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 21st, January 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 5th, May 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 13th, May 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 18th, January 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 23rd, January 2012	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2011-10-31 to 2011-09-30 filed on: 18th, January 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-10-31 filed on: 21st, March 2011	accounts	Free Download (20 pages)
AA01	Accounting period ending changed to 2010-09-30 (was 2010-10-31). filed on: 16th, March 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2009-09-30 filed on: 10th, June 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 21st, April 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 23rd, April 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 3rd, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 3rd, May 2007	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 18th, October 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 25th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 25th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 3rd, April 2001	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 3rd, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 13th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 13th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 29th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 29th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, December 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, December 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 31st, December 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 31st, December 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 22nd, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 22nd, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 22nd, December 1994	accounts	Free Download
AA	Full accounts data made up to 1994-09-30 filed on: 22nd, December 1994	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 6th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 6th, January 1994	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 7th, January 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 7th, January 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 19th, December 1991	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 19th, December 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 30th, January 1991	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 30th, January 1991	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 24th, January 1990	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 24th, January 1990	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 6th, June 1989	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 6th, June 1989	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 16th, May 1988	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 16th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 24th, April 1987	accounts
AA	Full accounts data made up to 1986-09-30 filed on: 24th, April 1987	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 13th, June 1986	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 13th, June 1986	accounts

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