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RYLSTON ROAD LIMITED

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

This company is commonly known as Rylston Road Limited. The company was founded 24 years ago and was given the registration number 03951732. The firm's registered office is in NORWICH. You can find them at 13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RYLSTON ROAD LIMITED
Company Number:03951732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England, NR6 5DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Jubilee Court, Dersingham, King's Lynn, United Kingdom, PE31 6HH

Corporate Secretary28 May 2003Active
90 Oakwood Court, Holland Park, W14 8JZ

Director22 March 2000Active
90, Oakwood Court, Holland Park, London, United Kingdom, W14 8JZ

Director21 March 2011Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary15 March 2000Active
32 Harrington Gardens, London, SW7 4LT

Director22 March 2000Active
34d Elder Avenue, Crouch End, London, N8 8PS

Director15 March 2000Active
Flat 1 Bridgport Place, Wapping, SE17 1HB

Director15 March 2000Active

People with Significant Control

Mr Nigel Anthony Knighton
Notified on:28 February 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:13 Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Knighton
Notified on:28 February 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:13 Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-19Accounts

Change account reference date company previous extended.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-08-20Accounts

Accounts with accounts type unaudited abridged.

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2022-05-20Accounts

Change account reference date company previous shortened.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-09Address

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

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2020-08-24Accounts

Accounts with accounts type unaudited abridged.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-07-11Address

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

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2019-07-11Address

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

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Change account reference date company previous extended.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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