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RYDAL ESTATES.LIMITED

Learn more about RYDAL ESTATES.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 ST JAMES STREET, LONDON, SW1A 1JG

RYDAL ESTATES.LIMITED on the map

Company type: Private Limited Company
Company number: 00221986
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.20
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

SERIES OF DEBENTURES - Partially Satisfied on 1928.03.21
Outstanding on 1928.07.02
Outstanding on 1928.07.13
Outstanding on 1928.08.20
Outstanding on 1928.11.05
Outstanding on 1928.11.20
Outstanding on 1928.12.06
Outstanding on 1928.12.18
Outstanding on 1929.01.30
Outstanding on 1929.03.25
Outstanding on 1929.04.16
Outstanding on 1930.04.23

List of company documents:

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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
£2.95
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DIRECTOR APPOINTED FIELD MARSHAL THE LORD CHARLES RONALD LLEWELYN GUTHRIE
Form type: AP01
Date: 2015.04.14
£2.95
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DIRECTOR APPOINTED MR JAMES DARYL HAMBRO
Form type: AP01
Date: 2015.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR IAN PILKINGTON
Form type: TM01
Date: 2014.06.10
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT FELLOWES / 21/06/2011
Form type: CH01
Date: 2011.06.21
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUIS OF MICHAEL LOTHIAN / 08/06/2011
Form type: CH01
Date: 2011.06.09
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR APPOINTED THE MARQUIS OF MICHAEL LOTHIAN
Form type: AP01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COBBOLD
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROCKLEY
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COBBOLD
Form type: TM01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 09/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED IAN ALAN DOUGLAS PILKINGTON
Form type: 288a
Date: 2008.06.17
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DIRECTOR APPOINTED LORD ROBERT FELLOWES
Form type: 288a
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR MILES RIVETT CARNAC
Form type: 288b
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR IAN CAMERON
Form type: 288b
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24

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Company directors and board members:

DAVID ANDREW ANDERSON (current)
Secretary, CLUB SECRETARY, 1998.02.01
71 STATION ROAD , BURGESS HILL
RH15 9DY, WEST SUSSEX
ROBERT FELLOWES (current)
Director, 2008.01.01
37 ST JAMES STREET LONDON ,
SW1A 1JG
CHARLES RONALD LLEWELYN GUTHRIE (current)
Director, RETIRED, 2009.10.01
37 ST JAMES STREET LONDON ,
SW1A 1JG
JAMES DARYL HAMBRO (current)
Director, COMPANY DIRECTOR, 2014.01.01
37 ST JAMES STREET LONDON ,
SW1A 1JG
MICHAEL LOTHIAN (current)
Director, RETIRED MEMBER OF PARLIAMENT, 2009.05.31
37 ST. JAMES'S STREET , LONDON
SW1A 1JG
DAVID PETER WARD (resigned)
Secretary, 1991.07.24 - 1998.01.31
FLAT 2 NORWICH COURT UPPER NORWICH ROAD , BOURNEMOUTH
BH2 5RA
IAN DONALD CAMERON (resigned)
Director, RETIRED, 2005.03.22 - 2007.12.31
LITTLE LODGE PEASEMORE , NEWBURY
RG20 7JH, BERKSHIRE
NICHOLAS SYDNEY COBBOLD (resigned)
Director, 2003.10.17 - 2009.05.01
MALTHOUSE FARM EASTCOURT , MALMESBURY
SN16 9HW, WILTSHIRE
DESMOND FITZGERALD (resigned)
Director, RETIRED MERCHANT BANKER, 1991.07.24 - 1992.04.27
33 RUTLAND COURT , LONDON
SW7 1BW
JOHN ANTHONY FLOYD (resigned)
Director, AUCTIONEER, 1991.07.24 - 1998.02.19
ECCHINSWELL HOUSE ECCHINSWELL , NEWBURY
RG15 8VA, BERKSHIRE
JOHN RONALD HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1995.06.01
WEST WOODHAY HOUSE , NEWBURY
RG15 0BS, BERKSHIRE
MARCUS RICHARD KIMBALL (resigned)
Director, 1993.04.27 - 2003.10.17
GREAT EASTON MANOR , MARKET HARBOROUGH
LE16 8TB, LEICESTERSHIRE
ROBIN LESLIE (resigned)
Director, FARMER, 1991.07.24 - 1999.04.28
ORCHARD HOUSE MALTINGS FARM LANGHAM , COLCHESTER
CO4 5HX, ESSEX
OWEN LLOYD GEORGE OF DWYFOR (resigned)
Director, UNDERWRITING MEMBER OF LLOYDS, 1995.02.01 - 1999.04.28
FFYNONE , BONCATH
SA37 0HQ, PEMBROKESHIRE
IAN ALAN DOUGLAS PILKINGTON (resigned)
Director, RETIRED, 2008.01.01 - 2013.03.31
FLAT 8 70-72 CADOGAN SQUARE , LONDON
SW1X 0EA
MILES JAMES RIVETT CARNAC (resigned)
Director, 1999.04.28 - 2007.12.31
47 BROAD STREET , ALRESFORD
SO24 9AS, HAMPSHIRE
JAMES HUGH CECIL ROCKLEY (resigned)
Director, 1999.04.28 - 2009.05.31
LYTCHETT HEATH , POOLE
BH16 6AE, DORSET
MICHAEL PATRICK WYNDHAM (resigned)
Director, RETIRED, 1998.02.20 - 2005.03.22
QUARRY HOUSE AMPNEY CRUCIS , CIRENCESTER
GL7 5RP, GLOUCESTERSHIRE

Companies near to RYDAL ESTATES.ltd.

Information about the Private Limited Company RYDAL ESTATES.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data