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RYECROFT LIMITED

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

This company is commonly known as Ryecroft Limited. The company was founded 21 years ago and was given the registration number 04636441. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 327 Clifton Drive South, , Lytham St. Annes, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RYECROFT LIMITED
Company Number:04636441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
327, Clifton Drive South, Lytham St. Annes, FY8 1HN

Secretary15 January 2022Active
327, Clifton Drive South, Lytham St. Annes, FY8 1HN

Director02 January 2015Active
48, Lyndhurst Road, London, United Kingdom, E4 9JU

Secretary14 January 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary14 January 2003Active
48, Lyndhurst Road, Highams Park, London, E4 9JU

Director14 January 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director14 January 2003Active

People with Significant Control

Mr. Donald Roderick Peteranna
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:48 Lyndhurst Road, Highams Park, United Kingdom, E4 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iain Peteranna
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:327, Clifton Drive South, Lytham St. Annes, FY8 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-03-15Officers

Appoint person secretary company with name date.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Change person director company with change date.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-13Address

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

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-14Officers

Change person director company with change date.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-04Address

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

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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