| Company Name | Rylestor Limited |
|---|---|
| Company Status | Active |
| Company Number | 00837643 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1965(59 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Walter Ernest Carpenter |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(26 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Retired Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Boxford Lane Boxford Essex CO10 5JU |
| Secretary Name | Patricia Ann Carpenter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1999(34 years, 8 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17 Boxford Lane Boxford Sudbury Suffolk CO10 5JU |
| Director Name | Steven Victor Carpenter |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2009(44 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Building Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Oaklands Leavenheath Colchester Essex CO6 4UH |
| Director Name | Diane Mary Chapman |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2021(56 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bull Lane Acton Nr.Sudbury West Suffolk CO10 0BD |
| Director Name | Mr Charles Christopher Carpenter |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(26 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 30 July 2008) |
| Role | Retired Builder |
| Correspondence Address | 31 Winston Way Halstead Essex CO9 2TH |
| Secretary Name | Mr Henry William Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(26 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 13 April 1994) |
| Role | Company Director |
| Correspondence Address | Treetops Kersey West Suffolk CO10 6RH |
| Secretary Name | Kathleen Rose Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1994(29 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 14 October 1999) |
| Role | Company Director |
| Correspondence Address | 9 Lambert Drive Acton Sudbury Suffolk CO10 0BZ |
Contact
| Telephone | 01787 77357 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | 29 The Green Winchmore Hill London N21 1HS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,904 |
| Cash | £20,903 |
| Current Liabilities | £3,579 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Charges
| 31 January 1973 | Delivered on: 12 February 1973 Persons entitled: Enfield Bldg Society. Classification: Legal charge Secured details: £13,000. Particulars: .74 acres of land at leavenheath, suffolk. (Part O.S.no 6046). Outstanding |
|---|---|
| 9 June 1968 | Delivered on: 26 September 1968 Persons entitled: Westminster Bank Limited Classification: Charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the railway station cavendish, suffolk. Outstanding |
| 31 August 1968 | Delivered on: 20 September 1968 Persons entitled: Westminster Bank Limited Classification: Charge by deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pentlow drive estate, cavendish, suffolk. Outstanding |
| 17 January 1968 | Delivered on: 1 February 1968 Persons entitled: Westminster Bank LTD. Classification: Charge of whole Secured details: All monies due etc. Particulars: 3 3/4, acres, north side, harrow st. Leavenheath, suffolk, title no. Sk 3501. Outstanding |
Filing History
| 17 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 3 June 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 25 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 25 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 21 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 28 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Walter Ernest Carpenter on 1 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Walter Ernest Carpenter on 1 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Steven Victor Carpenter on 1 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Steven Victor Carpenter on 1 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Walter Ernest Carpenter on 1 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Steven Victor Carpenter on 1 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
| 14 August 2009 | Director appointed steven victor carpenter (2 pages) |
| 14 August 2009 | Director appointed steven victor carpenter (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 23 April 2009 | Return made up to 05/04/09; full list of members (5 pages) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Return made up to 05/04/09; full list of members (5 pages) |
| 23 April 2009 | Location of register of members (1 page) |
| 7 April 2009 | Appointment terminated director charles carpenter (1 page) |
| 7 April 2009 | Appointment terminated director charles carpenter (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 15 April 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 15 April 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 18 April 2007 | Secretary's particulars changed (1 page) |
| 18 April 2007 | Secretary's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Return made up to 05/04/07; full list of members (4 pages) |
| 17 April 2007 | Return made up to 05/04/07; full list of members (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 10 April 2006 | Location of register of members (1 page) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (4 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (4 pages) |
| 10 April 2006 | Location of register of members (1 page) |
| 10 April 2006 | Location of register of members (1 page) |
| 10 April 2006 | Location of register of members (1 page) |
| 14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 11 May 2005 | Return made up to 05/04/05; full list of members
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| 11 May 2005 | Return made up to 05/04/05; full list of members
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| 22 April 2004 | Return made up to 05/04/04; full list of members (9 pages) |
| 22 April 2004 | Return made up to 05/04/04; full list of members (9 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 17 April 2003 | Return made up to 05/04/03; full list of members (9 pages) |
| 17 April 2003 | Return made up to 05/04/03; full list of members (9 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 25 April 2002 | Return made up to 05/04/02; full list of members (8 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 25 April 2002 | Return made up to 05/04/02; full list of members (8 pages) |
| 15 May 2001 | Return made up to 05/04/01; full list of members (8 pages) |
| 15 May 2001 | Return made up to 05/04/01; full list of members (8 pages) |
| 4 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 15 April 2000 | Return made up to 05/04/00; full list of members
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| 15 April 2000 | Return made up to 05/04/00; full list of members
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| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | Return made up to 05/04/99; full list of members
|
| 20 April 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 20 April 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 20 April 1999 | Return made up to 05/04/99; full list of members
|
| 20 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 20 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 15 June 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 18 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 18 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 29 May 1997 | Return made up to 05/04/97; no change of members
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| 29 May 1997 | Return made up to 05/04/97; no change of members
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| 1 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 1 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 30 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 26 April 1995 | Resolutions
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| 26 April 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 26 April 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 26 April 1995 | Resolutions
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| 12 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 15 February 1965 | Incorporation (17 pages) |
| 15 February 1965 | Incorporation (17 pages) |
| 15 February 1965 | Certificate of incorporation (1 page) |
| 15 February 1965 | Certificate of incorporation (1 page) |