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RYESTEAD ESTATES LIMITED

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

Company details

PRESTWICK MANOR FARM, CHIDDINGFOLD, GODALMING, SURREY, GU8 4XS

RYESTEAD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00744551
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.19
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company RYESTEAD ESTATES LIMITED is a Private Limited Company, registration number 00744551, established in United Kingdom on the 19. December 1962. The company is now active. The company has been in business for 53 years and 11 months. The company is based on PRESTWICK MANOR FARM, CHIDDINGFOLD, GODALMING, SURREY, GU8 4XS. Business of the company RYESTEAD ESTATES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "17/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.17. We do not have any information about the company RYESTEAD ESTATES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.10.15

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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SAIL ADDRESS CHANGED FROM:, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, ENGLAND
Form type: AD02
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NEVILLE CHERRIMAN / 07/04/2014
Form type: CH01
Date: 2014.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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SUB-DIVISION, 25/04/12
Form type: SH02
Date: 2012.05.11
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ADOPT ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2012.03.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2011.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROBERT CHERRIMAN / 06/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BARBARA CHERRIMAN / 06/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NEVILLE CHERRIMAN / 06/05/2010
Form type: CH01
Date: 2010.05.12
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROBERT CHERRIMAN / 01/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BARBARA CHERRIMAN / 01/10/2009
Form type: CH01
Date: 2010.05.05
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APPOINTMENT TERMINATED, SECRETARY JONATHAN CHERRIMAN
Form type: TM02
Date: 2010.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.03.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON CHERRIMAN / 10/04/2009
Form type: 288c
Date: 2009.04.17
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APPOINTMENT TERMINATED SECRETARY JONATHAN CHERRIMAN
Form type: 288b
Date: 2009.04.17
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SECRETARY APPOINTED JON CHARLES NEVILLE CHERRIMAN
Form type: 288a
Date: 2009.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JON CHERRIMAN / 27/08/2008
Form type: 288c
Date: 2008.09.03
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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SECRETARY APPOINTED JONATHAN CHARLES NEVILLE CHERRIMAN
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED SECRETARY JOHN CHERRIMAN
Form type: 288b
Date: 2008.04.16
£2.95
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SECRETARY APPOINTED JOHN CHARLES NEVILLE CHERRIMAN
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED SECRETARY JOHN EWBANK
Form type: 288b
Date: 2008.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20

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Company directors and board members:

JANET BARBARA CHERRIMAN (current)
Director, 1992.03.20
UNIT 1 GRIFFIN GATE 135 LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1EZ
JONATHAN CHARLES NEVILLE CHERRIMAN (current)
Director, MANAGING DIRECTOR, 2006.07.31
UNIT 1 GRIFFIN GATE 135 LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1EZ
NEVILLE ROBERT CHERRIMAN (current)
Director, FARMER, 1992.03.20
UNIT 1 GRIFFIN GATE 135 LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1EZ
JOHN CHARLES NEVILLE CHERRIMAN (resigned)
Secretary, MANAGING DIRECTOR, 2008.02.29 - 2008.04.06
84 WANTLEY HILL ESTATE , BRIGHTON
BN5 9JU, WEST SUSSEX
JONATHAN CHARLES NEVILLE CHERRIMAN (resigned)
Secretary, 2008.02.29 - 2008.04.06
84 WANTLEY HILL , HENFIELD
BN5 9JU, WEST SUSSEX
JONATHAN CHARLES NEVILLE CHERRIMAN (resigned)
Secretary, MANAGING DIRECTOR, 2009.04.09 - 2010.04.01
40 BROOMFIELD ROAD , HENFIELD
BN5 9UA, WEST SUSSEX
JOHN EWBANK (resigned)
Secretary, ESTATES MANAGER, 2001.02.01 - 2008.02.29
28 STOCKHOLM DRIVE HEDGE END , SOUTHAMPTON
SO30 0LJ, HAMPSHIRE
ARTHUR SOLOMON RISBRIDGER (resigned)
Secretary, 1992.03.20 - 2001.01.31
IVYDENE THE BARS , GUILDFORD
GU1 4LP, SURREY

Companies near to RYESTEAD ESTATES ltd.

Information about the Private Limited Company RYESTEAD 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: 2016.06.01. Reload the data