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RYHURST (LANCASHIRE STEP) LIMITED

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

This company is commonly known as Ryhurst (lancashire Step) Limited. The company was founded 13 years ago and was given the registration number 07377248. The firm's registered office is in FOREST ROW. You can find them at Rydon House, Station Road, Forest Row, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RYHURST (LANCASHIRE STEP) LIMITED
Company Number:07377248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Secretary31 December 2020Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director08 August 2011Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director31 October 2016Active
Rydon House, Station Road, Forest Row, RH18 5DW

Secretary11 September 2017Active
Rydon House, Station Road, Forest Row, RH18 5DW

Secretary31 March 2017Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Secretary21 May 2014Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Secretary15 September 2010Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Director15 September 2010Active
40, Roseleigh Avenue, Maidstone, United Kingdom, ME16 0AS

Director15 September 2010Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Director08 August 2011Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Director26 October 2012Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director25 November 2013Active
Rydon House, Station Road, Forest Row, United Kingdom, RH18 5DW

Director08 August 2011Active

People with Significant Control

Rydon Group Limited
Notified on:15 August 2022
Status:Active
Country of residence:England
Address:Luxford Place, Lower Road, Forest Row, England, RH18 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ryhurst Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Luxford Place, Lower Road, Forest Row, England, RH18 5HE
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
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-11Dissolution

Dissolution application strike off company.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-24Other

Legacy.

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2023-07-03Accounts

Legacy.

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2023-07-03Other

Legacy.

Download
2023-03-02Mortgage

Mortgage satisfy charge full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-06-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-07Accounts

Legacy.

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2022-06-07Other

Legacy.

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2022-06-07Other

Legacy.

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2022-04-20Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Address

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

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Change person director company with change date.

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2021-05-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-27Other

Legacy.

Download
2021-05-27Other

Legacy.

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