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RYBURY LIMITED

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

This company is commonly known as Rybury Limited. The company was founded 28 years ago and was given the registration number 03179890. The firm's registered office is in YORK. You can find them at Rose Cottage Farm New Road, Terrington, York, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RYBURY LIMITED
Company Number:03179890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1996
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Rose Cottage Farm New Road, Terrington, York, North Yorkshire, England, YO60 6NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage Farm New Road, Terrington, York, YO6 4NT

Secretary17 April 1996Active
Ryedale House, 41 Bridge Street, Helmsley, YO62 5DX

Director17 April 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 March 1996Active

People with Significant Control

Miss Grania Alexandra Louise Howard
Notified on:28 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Address:Westminster Business Centre, 10 Great North Way, York, YO26 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Arabella Blanche Genevieve Howard
Notified on:28 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Address:Westminster Business Centre, 10 Great North Way, York, YO26 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-20Gazette

Gazette dissolved liquidation.

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2021-05-20Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-28Address

Change registered office address company with date old address new address.

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2021-01-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-28Resolution

Resolution.

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2021-01-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-09-30Mortgage

Mortgage satisfy charge full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-02-28Address

Change registered office address company with date old address new address.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-22Annual return

Annual return company with made up date.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date.

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