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RYBEC HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rybec Homes Limited. The company was founded 10 years ago and was given the registration number 08639952. The firm's registered office is in PONTYCLUN. You can find them at 6 Cowbridge Road, , Pontyclun, Mid Glamorgan. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RYBEC HOMES LIMITED
Company Number:08639952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:6 Cowbridge Road, Pontyclun, Mid Glamorgan, CF72 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cowbridge Road, Pontyclun, CF72 9ED

Director01 September 2017Active
6, Cowbridge Road, Pontyclun, CF72 9ED

Director06 August 2013Active
6, Cowbridge Road, Pontyclun, Wales, CF72 9ED

Secretary01 February 2014Active
6, Cowbridge Road, Pontyclun, Wales, CF72 9ED

Secretary06 August 2013Active
6, Cowbridge Road, Pontyclun, United Kingdom, CF72 9ED

Director01 December 2021Active
6, Cowbridge Road, Pontyclun, Wales, CF72 9ED

Director06 August 2013Active

People with Significant Control

Mr Carwyn Brian Humphreys
Notified on:17 October 2018
Status:Active
Date of birth:February 1985
Nationality:British
Address:6, Cowbridge Road, Pontyclun, CF72 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Lane
Notified on:06 August 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:6, Cowbridge Road, Pontyclun, CF72 9ED
Nature of control:
  • Significant influence or control
Mr Paul George Routledge
Notified on:06 August 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:6, Cowbridge Road, Pontyclun, CF72 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Lesley Routledge
Notified on:06 August 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:6, Cowbridge Road, Pontyclun, CF72 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Paul Routledge
Notified on:06 August 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:6, Cowbridge Road, Pontyclun, CF72 9ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Termination secretary company with name termination date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Appoint person director company with name date.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts amended with accounts type total exemption full.

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2019-10-05Accounts

Accounts amended with accounts type total exemption full.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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