Ryecroft Place Management Association Limited

Company Name	Ryecroft Place Management Association Limited
Directors	Nicholas Mark Ryman Richards and Mark Vincent Rijkse
Company Status	Active
Company Number	03001311
Category	Private Limited Company
Incorporation Date	13 December 1994(29 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Mark Ryman Richards
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(8 years after company formation)
Appointment Duration	21 years, 3 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Mark Vincent Rijkse
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Current
Appointed	31 December 2002(8 years after company formation)
Appointment Duration	21 years, 3 months
Role	Investor
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Keith Bell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	6 Shaftesbury Close Lytham Lytham St Annes Lancashire FY8 4RZ

Secretary Name	Mrs Brenda Christine Bell
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Shaftesbury Close Lytham Lytham St Annes Lancashire FY8 4RZ

Secretary Name	Mr Frank Lewis
Nationality	British
Status	Resigned
Appointed	13 October 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Director Name	Mr Enrique Elliott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2000)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(7 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN

Director Name	Mr Mark Anthony Stewart
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2010)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11 Bruton Street London W1J 6PY

Secretary Name	Mr Mark Vincent Rijkse
Nationality	New Zealander
Status	Resigned
Appointed	31 December 2002(8 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2010)
Role	Investor
Country of Residence	England
Correspondence Address	3rd Floor 11 Bruton Street London W1J 6PY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,414
Net Worth	£332
Cash	£4,410
Current Liabilities	£4,083

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

6 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
7 September 2016	Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016 (1 page)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (4 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (4 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5 (4 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5 (4 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5 (4 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5 (4 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
27 January 2011	Termination of appointment of Mark Rijkse as a secretary (1 page)
27 January 2011	Termination of appointment of Mark Rijkse as a secretary (1 page)
27 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
27 January 2011	Termination of appointment of Mark Stewart as a director (1 page)
27 January 2011	Termination of appointment of Mark Stewart as a director (1 page)
27 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Mark Vincent Rijkse on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Nicholas Mark Ryman Richards on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Mr Mark Vincent Rijkse on 1 December 2009 (1 page)
6 January 2010	Director's details changed for Mr Mark Vincent Rijkse on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Mark Anthony Stewart on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Nicholas Mark Ryman Richards on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Nicholas Mark Ryman Richards on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Mr Mark Vincent Rijkse on 1 December 2009 (1 page)
6 January 2010	Director's details changed for Mr Mark Anthony Stewart on 1 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Mr Mark Vincent Rijkse on 1 December 2009 (1 page)
6 January 2010	Director's details changed for Mr Mark Anthony Stewart on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Mark Vincent Rijkse on 1 December 2009 (2 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 January 2009	Return made up to 13/12/08; full list of members (4 pages)
16 January 2009	Return made up to 13/12/08; full list of members (4 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 January 2008	Return made up to 13/12/07; full list of members (3 pages)
9 January 2008	Return made up to 13/12/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
6 January 2007	Return made up to 13/12/06; full list of members (8 pages)
6 January 2007	Return made up to 13/12/06; full list of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
19 October 2006	Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX (1 page)
13 January 2006	Return made up to 13/12/05; full list of members (8 pages)
13 January 2006	Return made up to 13/12/05; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
12 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 January 2004	Return made up to 13/12/03; full list of members (7 pages)
5 January 2004	Return made up to 13/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
20 June 2003	Registered office changed on 20/06/03 from: level 7 1 fleet place london EC4M 7NR (1 page)
20 June 2003	Registered office changed on 20/06/03 from: level 7 1 fleet place london EC4M 7NR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
18 December 2002	Return made up to 13/12/02; full list of members (7 pages)
18 December 2002	Return made up to 13/12/02; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 August 2002	New director appointed (3 pages)
23 August 2002	New director appointed (3 pages)
19 February 2002	Return made up to 13/12/01; full list of members (6 pages)
19 February 2002	Return made up to 13/12/01; full list of members (6 pages)
14 February 2002	Ad 29/10/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
14 February 2002	Ad 29/10/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
9 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 August 2001	Secretary's particulars changed (1 page)
20 August 2001	Secretary's particulars changed (1 page)
19 March 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2000	Full accounts made up to 31 December 1999 (11 pages)
13 November 2000	Full accounts made up to 31 December 1999 (11 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
27 April 2000	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
27 April 2000	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Secretary resigned (1 page)
15 December 1998	Return made up to 13/12/98; full list of members (6 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Return made up to 13/12/98; full list of members (6 pages)
15 December 1998	Director resigned (1 page)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 October 1998	Registered office changed on 02/10/98 from: 17 st peters place fleetwood lancashire FY7 6EB (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 17 st peters place fleetwood lancashire FY7 6EB (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
31 May 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1998	Return made up to 13/12/97; no change of members (4 pages)
7 January 1998	Return made up to 13/12/97; no change of members (4 pages)
27 December 1996	Return made up to 13/12/96; no change of members (4 pages)
27 December 1996	Return made up to 13/12/96; no change of members (4 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Return made up to 13/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 November 1996	Return made up to 13/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 February 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 December 1994	Incorporation (15 pages)
13 December 1994	Incorporation (15 pages)

Ryecroft Place Management Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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