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RYEDOWNS LIMITED

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

This company is commonly known as Ryedowns Limited. The company was founded 28 years ago and was given the registration number 03159060. The firm's registered office is in ESSEX. You can find them at 9 Spareleaze Hill, Loughton, Essex, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:RYEDOWNS LIMITED
Company Number:03159060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:9 Spareleaze Hill, Loughton, Essex, IG10 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Spareleaze Hill, Loughton, IG10 1BS

Secretary01 June 1996Active
9 Spareleaze Hill, Loughton, IG10 1BS

Director01 May 1998Active
9 Spareleaze Hill, Loughton, IG10 1BS

Director01 June 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 February 1996Active
20 Newlands Close, Hutton, Brentwood, CM13 2SD

Director26 March 1999Active

People with Significant Control

Mr Jayanti Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:9, Spareleaze Hill, Loughton, England, IG10 1BS
Nature of control:
  • Significant influence or control
Abbey Total Care Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Spareleaze Hill, Loughton, England, IG10 1BS
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 (6 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type small.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type small.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type small.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type small.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type full.

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2017-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type full.

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2016-05-13Resolution

Resolution.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type full.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type small.

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