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Rydale Cardiff Limited, LE19 1ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RYDALE CARDIFF LIMITED

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

This company is commonly known as Rydale Cardiff Limited. The company was founded 26 years ago and was given the registration number 03469376. The firm's registered office is in LEICESTER. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RYDALE CARDIFF LIMITED
Company Number:03469376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Penman Way, Grove Park, Leicester, LE19 1ST

Director13 July 2023Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director31 August 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary31 August 2006Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Secretary27 April 1999Active
Holmlea, Bradford Place, Penarth, CF64 1AF

Secretary17 November 1997Active
2 Ty Parc Close, Cardiff, CF5 2RG

Director11 December 1997Active
Llanmaes, St Fagans, Cardiff, CF5 6DU

Director17 November 1997Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director31 August 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director15 September 2014Active
1 Wood Lane, London, N6 5UE

Director11 December 1997Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Director27 April 1999Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director31 August 2006Active
Holmlea, Bradford Place, Penarth, CF64 1AF

Director17 November 1997Active
14 Maes Yr Awel, Radyr, Cardiff, CF15 8AN

Director11 December 1997Active
Wychwood 5 Augusta Road, Penarth, CF64 5RH

Director11 December 1997Active
Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF

Director11 December 1997Active
Hetherington House, Idlicote Road Halford, Shipston-On-Stour, CV36 5BP

Director27 April 1999Active

People with Significant Control

Sytner Select Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Penman Way, Leicester, England, LE19 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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