Rydal Estates.Limited

Company Name	Rydal Estates.Limited
Company Status	Active
Company Number	00221986
Category	Private Limited Company
Incorporation Date	20 May 1927(96 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Secretary Name	David Andrew Anderson
Nationality	British
Status	Current
Appointed	01 February 1998(70 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Club Secretary
Correspondence Address	37 St James Street London SW1A 1JG

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(86 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St James Street London SW1A 1JG

Director Name	Sir Simon Mainwaring Robertson
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(89 years after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 St James Street London SW1A 1JG

Director Name	Mr Henry Clavering Tollemache Strutt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(93 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St James Street London SW1A 1JG

Director Name	Mr Richard Clephane Compton
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(95 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St James Street London SW1A 1JG

Director Name	Maj Desmond Fitzgerald
Date of Birth	January 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(64 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 April 1992)
Role	Retired Merchant Banker
Correspondence Address	33 Rutland Court London SW7 1BW

Director Name	Mr John Anthony Floyd
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(64 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 February 1998)
Role	Auctioneer
Correspondence Address	Ecchinswell House Ecchinswell Newbury Berkshire RG15 8VA

Director Name	Mr John Ronald Henderson
Date of Birth	May 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(64 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	West Woodhay House Newbury Berkshire RG15 0BS

Director Name	Robin Leslie
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(64 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 1999)
Role	Farmer
Correspondence Address	Orchard House Maltings Farm Langham Colchester Essex CO4 5HX

Secretary Name	David Peter Ward
Nationality	British
Status	Resigned
Appointed	24 July 1991(64 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Flat 2 Norwich Court Upper Norwich Road Bournemouth BH2 5RA

Director Name	Lord Marcus Richard Kimball
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(65 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	Great Easton Manor Market Harborough Leicestershire LE16 8TB

Director Name	Earl Owen Lloyd George Of Dwyfor
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(67 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 1999)
Role	Underwriting Member Of Lloyds
Correspondence Address	Ffynone Boncath Pembrokeshire SA37 0HQ Wales

Director Name	Michael Patrick Wyndham
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(70 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 March 2005)
Role	Retired
Correspondence Address	Quarry House Ampney Crucis Cirencester Gloucestershire GL7 5RP Wales

Director Name	Miles James Rivett Carnac
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(71 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	47 Broad Street Alresford Hampshire SO24 9AS

Director Name	Lord James Hugh Cecil Rockley
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(71 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lytchett Heath Poole Dorset BH16 6AE

Director Name	Nicholas Sydney Cobbold
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(76 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Malthouse Farm Eastcourt Malmesbury Wiltshire SN16 9HW

Director Name	Ian Donald Cameron
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(77 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	Retired
Correspondence Address	Little Lodge Peasemore Newbury Berkshire RG20 7JH

Director Name	Ian Alan Douglas Pilkington
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(80 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 70-72 Cadogan Square London SW1X 0EA

Director Name	Lord Robert Fellowes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(80 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 St James Street London SW1A 1JG

Director Name	The Marquis Of Michael Lothian
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(82 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 22 September 2020)
Role	Retired Member Of Parliament
Country of Residence	England
Correspondence Address	37 St. James's Street London SW1A 1JG

Director Name	Field Marshal The Lord Charles Ronald Llewelyn Guthrie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(82 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 St James Street London SW1A 1JG

Contact

Telephone	020 74936671
Telephone region	London

Location

Registered Address	37 St. James's Street London SW1A 1JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Hambro 25.00% Ordinary
1 at £1	Lord Guthrie 25.00% Ordinary
1 at £1	Lord Robert Fellowes 25.00% Ordinary
1 at £1	Marquis Of Lothian 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (6 months, 2 weeks ago)
Next Return Due	28 May 2024 (5 months, 4 weeks from now)

Charges

30 January 1929	Delivered on: 30 January 1929 Classification: A registered charge Outstanding
18 December 1928	Delivered on: 18 December 1928 Classification: A registered charge Outstanding
6 December 1928	Delivered on: 6 December 1928 Classification: A registered charge Outstanding
20 November 1928	Delivered on: 20 November 1928 Classification: A registered charge Outstanding
5 November 1928	Delivered on: 5 November 1928 Classification: A registered charge Outstanding
20 August 1928	Delivered on: 20 August 1928 Classification: A registered charge Outstanding
13 July 1928	Delivered on: 13 July 1928 Classification: A registered charge Outstanding
2 July 1928	Delivered on: 2 July 1928 Classification: A registered charge Outstanding
23 April 1930	Delivered on: 23 April 1930 Classification: A registered charge Outstanding
16 April 1929	Delivered on: 16 April 1929 Classification: A registered charge Outstanding
25 March 1929	Delivered on: 25 March 1929 Classification: A registered charge Outstanding
30 December 1946	Delivered on: 6 January 1947 Satisfied on: 14 May 1993 Persons entitled: Alliance Assurance Co LTD Classification: Charge Secured details: Â£8606. Particulars: Whites club house 37-38 st james st sw title no 341565. Fully Satisfied
10 March 1938	Delivered on: 16 March 1938 Satisfied on: 14 May 1993 Persons entitled: Alliance Assurance Co LTD Classification: Further charge Secured details: Â£5000. Particulars: Whites club houe 37-38 st james st sw title no 341565. Fully Satisfied
25 November 1929	Delivered on: 25 November 1929 Classification: A registered charge Fully Satisfied
27 March 1929	Delivered on: 5 April 1929 Satisfied on: 14 May 1993 Persons entitled: Alliance Assurance Co LTD Classification: Inst of charge under land registration act 1925 Secured details: Â£20000. Particulars: Whites club house 37-38 st james st sw title no 341565. Fully Satisfied
21 March 1928	Delivered on: 21 March 1928 Classification: Series of debentures Secured details: Â£105,000. Part Satisfied

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 June 2018	Secretary's details changed for David Andrew Anderson on 17 May 2018 (1 page)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4 (7 pages)
13 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4 (7 pages)
10 June 2016	Termination of appointment of Robert Fellowes as a director on 31 December 2015 (1 page)
10 June 2016	Termination of appointment of Robert Fellowes as a director on 31 December 2015 (1 page)
10 June 2016	Appointment of Sir Simon Mainwaring Robertson as a director on 9 May 2016 (2 pages)
10 June 2016	Appointment of Sir Simon Mainwaring Robertson as a director on 9 May 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (5 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (5 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 April 2015	Appointment of Field Marshal the Lord Charles Ronald Llewelyn Guthrie as a director on 1 October 2009 (2 pages)
14 April 2015	Appointment of Field Marshal the Lord Charles Ronald Llewelyn Guthrie as a director on 1 October 2009 (2 pages)
14 April 2015	Appointment of Field Marshal the Lord Charles Ronald Llewelyn Guthrie as a director on 1 October 2009 (2 pages)
2 April 2015	Appointment of Mr James Daryl Hambro as a director on 1 January 2014 (2 pages)
2 April 2015	Appointment of Mr James Daryl Hambro as a director on 1 January 2014 (2 pages)
2 April 2015	Appointment of Mr James Daryl Hambro as a director on 1 January 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (5 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (5 pages)
10 June 2014	Termination of appointment of Ian Pilkington as a director (1 page)
10 June 2014	Termination of appointment of Ian Pilkington as a director (1 page)
7 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 June 2011	Director's details changed for Lord Robert Fellowes on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Lord Robert Fellowes on 21 June 2011 (2 pages)
9 June 2011	Director's details changed for The Marquis of Michael Lothian on 8 June 2011 (2 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Director's details changed for The Marquis of Michael Lothian on 8 June 2011 (2 pages)
9 June 2011	Director's details changed for The Marquis of Michael Lothian on 8 June 2011 (2 pages)
14 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (16 pages)
14 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (16 pages)
4 June 2010	Appointment of The Marquis of Michael Lothian as a director (1 page)
4 June 2010	Termination of appointment of James Rockley as a director (1 page)
4 June 2010	Termination of appointment of James Rockley as a director (1 page)
4 June 2010	Termination of appointment of Nicholas Cobbold as a director (1 page)
4 June 2010	Termination of appointment of Nicholas Cobbold as a director (1 page)
4 June 2010	Termination of appointment of Nicholas Cobbold as a director (1 page)
4 June 2010	Termination of appointment of Nicholas Cobbold as a director (1 page)
4 June 2010	Appointment of The Marquis of Michael Lothian as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (4 pages)
18 May 2010	Full accounts made up to 31 December 2009 (4 pages)
19 May 2009	Full accounts made up to 31 December 2008 (4 pages)
19 May 2009	Full accounts made up to 31 December 2008 (4 pages)
16 May 2009	Return made up to 14/05/09; full list of members (8 pages)
16 May 2009	Return made up to 14/05/09; full list of members (8 pages)
26 June 2008	Return made up to 09/05/08; change of members (8 pages)
26 June 2008	Return made up to 09/05/08; change of members (8 pages)
17 June 2008	Appointment terminated director miles rivett carnac (1 page)
17 June 2008	Appointment terminated director ian cameron (1 page)
17 June 2008	Director appointed ian alan douglas pilkington (2 pages)
17 June 2008	Director appointed ian alan douglas pilkington (2 pages)
17 June 2008	Appointment terminated director ian cameron (1 page)
17 June 2008	Appointment terminated director miles rivett carnac (1 page)
17 June 2008	Director appointed lord robert fellowes (2 pages)
17 June 2008	Director appointed lord robert fellowes (2 pages)
6 May 2008	Full accounts made up to 31 December 2007 (4 pages)
6 May 2008	Full accounts made up to 31 December 2007 (4 pages)
24 May 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	Full accounts made up to 31 December 2006 (4 pages)
21 May 2007	Full accounts made up to 31 December 2006 (4 pages)
16 June 2006	Full accounts made up to 31 December 2005 (4 pages)
16 June 2006	Full accounts made up to 31 December 2005 (4 pages)
17 May 2006	Return made up to 09/05/06; full list of members (9 pages)
17 May 2006	Return made up to 09/05/06; full list of members (9 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 (9 pages)
22 November 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 (9 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (4 pages)
20 May 2005	Full accounts made up to 31 December 2004 (4 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Return made up to 09/05/04; full list of members (9 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Return made up to 09/05/04; full list of members (9 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (4 pages)
16 July 2004	Full accounts made up to 31 December 2003 (4 pages)
18 May 2003	Return made up to 09/05/03; full list of members (9 pages)
18 May 2003	Return made up to 09/05/03; full list of members (9 pages)
13 May 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
13 May 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
30 May 2002	Full accounts made up to 31 December 2001 (4 pages)
30 May 2002	Full accounts made up to 31 December 2001 (4 pages)
16 May 2002	Return made up to 09/05/02; full list of members (9 pages)
16 May 2002	Return made up to 09/05/02; full list of members (9 pages)
16 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 May 2001	Full accounts made up to 31 December 2000 (4 pages)
11 May 2001	Full accounts made up to 31 December 2000 (4 pages)
10 July 2000	Return made up to 09/05/00; full list of members (8 pages)
10 July 2000	Return made up to 09/05/00; full list of members (8 pages)
25 May 2000	Full accounts made up to 31 December 1999 (4 pages)
25 May 2000	Full accounts made up to 31 December 1999 (4 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Full accounts made up to 31 December 1998 (4 pages)
9 June 1999	Return made up to 09/05/99; full list of members (6 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Full accounts made up to 31 December 1998 (4 pages)
9 June 1999	Return made up to 09/05/99; full list of members (6 pages)
9 June 1999	Director resigned (1 page)
17 June 1998	Return made up to 09/05/98; full list of members (6 pages)
17 June 1998	Return made up to 09/05/98; full list of members (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (4 pages)
17 June 1998	Full accounts made up to 31 December 1997 (4 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New director appointed (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New secretary appointed (1 page)
24 March 1998	New secretary appointed (1 page)
19 May 1997	Return made up to 09/05/97; no change of members (4 pages)
19 May 1997	Full accounts made up to 31 December 1996 (4 pages)
19 May 1997	Full accounts made up to 31 December 1996 (4 pages)
19 May 1997	Return made up to 09/05/97; no change of members (4 pages)
29 April 1996	Return made up to 09/05/96; full list of members (6 pages)
29 April 1996	Full accounts made up to 31 December 1995 (4 pages)
29 April 1996	Return made up to 09/05/96; full list of members (6 pages)
29 April 1996	Full accounts made up to 31 December 1995 (4 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
5 June 1995	Return made up to 09/05/95; no change of members (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (4 pages)
5 June 1995	Return made up to 09/05/95; no change of members (4 pages)
19 November 1986	Full accounts made up to 31 December 1985 (4 pages)
19 November 1986	Full accounts made up to 31 December 1985 (4 pages)
20 May 1927	Incorporation (13 pages)

Rydal Estates.Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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