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RYDE (THEALE) LIMITED

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

This company is commonly known as Ryde (theale) Limited. The company was founded 36 years ago and was given the registration number 02221224. The firm's registered office is in BEACONSFIELD. You can find them at Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RYDE (THEALE) LIMITED
Company Number:02221224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary20 July 2020Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director17 August 2015Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director01 December 1999Active
Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE

Secretary12 February 2004Active
2 Stable Court, Stodham Lane, Liss, GU33 7QX

Secretary-Active
18 The Lilacs, Wokingham, RG41 4UT

Secretary30 June 2009Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary28 March 2013Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary14 January 2020Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary17 August 2015Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Secretary27 November 2009Active
Oakwood Lodge, 12 Russell Close, Lee On The Solent, PO13 9HS

Secretary01 December 1999Active
2 Stable Court, Stodham Lane, Liss, GU33 7QX

Director-Active
Trethin, Advent, Camelford, PL32 9QW

Director-Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director14 January 2020Active
Rye House, Westlington Green Dinton, Aylesbury,

Director-Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director09 December 2003Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director14 March 2001Active

People with Significant Control

Sorbon Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type dormant.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-03-10Officers

Termination director company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-21Accounts

Legacy.

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2021-12-30Other

Legacy.

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2021-12-30Other

Legacy.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-11-17Other

Legacy.

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2020-11-17Other

Legacy.

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2020-07-28Officers

Appoint person secretary company with name date.

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2020-07-28Officers

Termination secretary company with name termination date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-06-08Incorporation

Memorandum articles.

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2020-06-08Resolution

Resolution.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Officers

Appoint person secretary company with name date.

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2020-01-21Officers

Termination secretary company with name termination date.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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