Ryder Seed Mews Management Limited

Company Name	Ryder Seed Mews Management Limited
Company Status	Active
Company Number	03388860
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)
Previous Name	Eydale Flat Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jason Warby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Mrs Liz Moore
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	18 December 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Nail Therapist
Country of Residence	England
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Mr James Tweed
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Telecommunications Engineer
Country of Residence	England
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr David Edward Hinton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	31 Lammas Close Staines Middlesex TW18 4XT

Director Name	Tom Marshall Nicholson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Gaol House 26 Bears Rails Park Crimp Hill Old Windsor Berkshire SL4 2HN

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	07 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Stephen Mark Moroney Lewis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2000(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 05 March 2008)
Role	Commercial Pilot
Correspondence Address	9 Ryder Seed Mews Pageant Road Saint Albans Hertfordshire AL1 1NL

Secretary Name	Stephen Mark Moroney Lewis
Nationality	British
Status	Resigned
Appointed	13 August 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 2002)
Role	Pilot
Correspondence Address	9 Ryder Seed Mews Pageant Road Saint Albans Hertfordshire AL1 1NL

Director Name	Juan Antonio Nevado
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British Spanish
Status	Resigned
Appointed	01 September 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 May 2004)
Role	Economist Analyst
Correspondence Address	5 Ryder Seed Mews Pageant Road St Albans Hertfordshire AL1 1NL

Director Name	Neil Odom
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 February 2004)
Role	Merchant Banker
Correspondence Address	6 Ryder Seed Mews Pageant Road St. Albans Hertfordshire AL1 1NL

Director Name	Eric Wistan Thurston
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 09 February 2017)
Role	Retired Gp
Country of Residence	United Kingdom
Correspondence Address	11 Ryder Seed Mews Pageant Road St. Albans Hertfordshire AL1 1NL

Director Name	Derek Cooper
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 05 March 2008)
Role	Proprietor Of Small Business
Correspondence Address	The Gatehouse 72 Pageant Road St Albans Hertfordshire AL1 1NH

Secretary Name	Eric Wistan Thurston
Nationality	British
Status	Resigned
Appointed	27 November 2002(5 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ryder Seed Mews Pageant Road St. Albans Hertfordshire AL1 1NL

Director Name	Roger Schofield
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54 Pageant Road St Albans Hertfordshire AL1 1NH

Director Name	Mrs Maxine Harding
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 September 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	70 Pageant Road St Albans Herts AL1 1NH

Director Name	Mr David Michael Pohl
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(10 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Peter John Dohrn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(14 years after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Catherine Alice Penrose Barron
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	58 St Peters Street St Albans Herts AL1 3HG

Director Name	Mr Christopher Loraine Spencer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(17 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Secretary Name	Ms Catherine Alice Penrose Barron
Status	Resigned
Appointed	27 January 2015(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2016)
Role	Company Director
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Secretary Name	Mr Christopher Spencer
Status	Resigned
Appointed	12 December 2016(19 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 December 2022)
Role	Company Director
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Mr Anthony Hyde
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(19 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 July 2022)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Abbotts House Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 31.03% -
1 at £1	Gordon Alfred Brown 3.45% Ordinary
1 at £1	Jayne Mcbeath 3.45% Ordinary
1 at £1	Mr Christopher Spencer 3.45% Ordinary
1 at £1	Mr Jones 3.45% Ordinary
1 at £1	Mr Larry Parkes 3.45% Ordinary
1 at £1	Mr Le Bas 3.45% Ordinary
1 at £1	Mr Tayob 3.45% Ordinary
1 at £1	Mr Warby 3.45% Ordinary
1 at £1	Mr Williams 3.45% Ordinary
1 at £1	Mrs Bould 3.45% Ordinary
1 at £1	Mrs Cooper & Mr Cooper 3.45% Ordinary
1 at £1	Mrs Harrison & Mr Harrison 3.45% Ordinary
1 at £1	Mrs Moore & Mr Moore 3.45% Ordinary
1 at £1	Mrs Pohl & Mr Pohl 3.45% Ordinary
1 at £1	Mrs Schofield & Mr Schofield 3.45% Ordinary
1 at £1	Mrs Smith & Mr Smith 3.45% Ordinary
1 at £1	Mrs Thurston & Dr Thurston 3.45% Ordinary
1 at £1	Ms Havard 3.45% Ordinary
1 at £1	Rosemary Alexander 3.45% Ordinary
1 at £1	Stephen Harding & Mrs Maxine Harding 3.45% Ordinary

Financials

Year	2014
Net Worth	£29
Cash	£39,827
Current Liabilities	£39,827

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

6 January 2021	Appointment of Mrs Liz Moore as a director on 18 December 2020 (2 pages)
1 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 January 2019	Termination of appointment of David Michael Pohl as a director on 4 December 2018 (1 page)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
14 December 2017	Termination of appointment of Peter John Dohrn as a director on 28 November 2017 (1 page)
14 December 2017	Termination of appointment of Peter John Dohrn as a director on 28 November 2017 (1 page)
14 December 2017	Termination of appointment of Peter John Dohrn as a director on 28 November 2017 (1 page)
14 December 2017	Termination of appointment of Peter John Dohrn as a director on 28 November 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
5 April 2017	Appointment of Mr Anthony Hyde as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Anthony Hyde as a director on 5 April 2017 (2 pages)
17 March 2017	Director's details changed for Jason Warby on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Peter John Dohrn on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Jason Warby on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Peter John Dohrn on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr David Michael Pohl on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr David Michael Pohl on 17 March 2017 (2 pages)
15 February 2017	Termination of appointment of Eric Wistan Thurston as a director on 9 February 2017 (1 page)
15 February 2017	Termination of appointment of Eric Wistan Thurston as a director on 9 February 2017 (1 page)
6 January 2017	Appointment of Mr Christopher Spencer as a secretary on 12 December 2016 (2 pages)
6 January 2017	Appointment of Mr Christopher Spencer as a secretary on 12 December 2016 (2 pages)
5 January 2017	Termination of appointment of Catherine Alice Penrose Barron as a director on 12 December 2016 (1 page)
5 January 2017	Termination of appointment of Catherine Alice Penrose Barron as a director on 12 December 2016 (1 page)
5 January 2017	Termination of appointment of Catherine Alice Penrose Barron as a secretary on 12 December 2016 (1 page)
5 January 2017	Termination of appointment of Catherine Alice Penrose Barron as a secretary on 12 December 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 29 (10 pages)
11 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 29 (10 pages)
9 October 2015	Termination of appointment of Maxine Harding as a director on 29 September 2015 (1 page)
9 October 2015	Termination of appointment of Maxine Harding as a director on 29 September 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 29 (12 pages)
6 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 29 (12 pages)
2 February 2015	Termination of appointment of Eric Wistan Thurston as a secretary on 27 January 2015 (1 page)
2 February 2015	Termination of appointment of Eric Wistan Thurston as a secretary on 27 January 2015 (1 page)
2 February 2015	Termination of appointment of Eric Wistan Thurston as a secretary on 27 January 2015 (1 page)
2 February 2015	Appointment of Ms Catherine Alice Penrose Barron as a secretary on 27 January 2015 (2 pages)
2 February 2015	Termination of appointment of Eric Wistan Thurston as a secretary on 27 January 2015 (1 page)
2 February 2015	Appointment of Ms Catherine Alice Penrose Barron as a secretary on 27 January 2015 (2 pages)
26 January 2015	Appointment of Mr Chris Spencer as a director on 23 January 2015 (2 pages)
26 January 2015	Appointment of Mr Chris Spencer as a director on 23 January 2015 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 29 (12 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 29 (12 pages)
17 October 2013	Registered office address changed from Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 17 October 2013 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (12 pages)
1 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (12 pages)
13 December 2012	Appointment of Catherine Alice Penrose Barron as a director (3 pages)
13 December 2012	Appointment of Catherine Alice Penrose Barron as a director (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (11 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (11 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (11 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (11 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 June 2011	Appointment of Peter John Dohrn as a director (3 pages)
22 June 2011	Appointment of Peter John Dohrn as a director (3 pages)
15 June 2011	Termination of appointment of Roger Schofield as a director (1 page)
15 June 2011	Termination of appointment of Roger Schofield as a director (1 page)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 July 2010	Director's details changed for Jason Warby on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Roger Schofield on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Maxine Harding on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr David Michael Pohl on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Roger Schofield on 19 June 2010 (2 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (19 pages)
12 July 2010	Director's details changed for Mrs Maxine Harding on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Eric Wistan Thurston on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr David Michael Pohl on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Eric Wistan Thurston on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Jason Warby on 19 June 2010 (2 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (19 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 June 2009	Return made up to 19/06/09; full list of members (18 pages)
25 June 2009	Return made up to 19/06/09; full list of members (18 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
22 July 2008	Return made up to 19/06/08; full list of members (23 pages)
22 July 2008	Return made up to 19/06/08; full list of members (23 pages)
19 March 2008	Director appointed mrs maxine harding (1 page)
19 March 2008	Director appointed mr david michael pohl (1 page)
19 March 2008	Director appointed mrs maxine harding (1 page)
19 March 2008	Director appointed mr david michael pohl (1 page)
5 March 2008	Appointment terminated director derek cooper (1 page)
5 March 2008	Appointment terminated director stephen moroney lewis (1 page)
5 March 2008	Appointment terminated director stephen moroney lewis (1 page)
5 March 2008	Appointment terminated director derek cooper (1 page)
24 July 2007	Return made up to 19/06/07; full list of members (11 pages)
24 July 2007	Return made up to 19/06/07; full list of members (11 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 October 2006	Return made up to 19/06/06; full list of members (11 pages)
11 October 2006	Return made up to 19/06/06; full list of members (11 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
18 June 2005	Return made up to 19/06/05; full list of members (11 pages)
18 June 2005	Return made up to 19/06/05; full list of members (11 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 July 2004	Return made up to 19/06/04; full list of members (8 pages)
27 July 2004	Return made up to 19/06/04; full list of members (8 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
7 July 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 363(353) ‐ Location of register of members address changed (12 pages)
7 July 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 363(353) ‐ Location of register of members address changed (12 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 July 2002	Return made up to 19/06/02; change of members (8 pages)
11 July 2002	Return made up to 19/06/02; change of members (8 pages)
8 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
27 June 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2001	Full accounts made up to 31 December 2000 (8 pages)
22 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: cowley business park cowley uxbridge middlesex UB8 2AL (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: cowley business park cowley uxbridge middlesex UB8 2AL (1 page)
26 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 19/06/00; full list of members (7 pages)
3 July 2000	Return made up to 19/06/00; full list of members (7 pages)
25 November 1999	Ad 11/11/99--------- Â£ si 13@1=13 Â£ ic 3/16 (2 pages)
25 November 1999	Ad 11/11/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 November 1999	Ad 11/11/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 November 1999	Ad 11/11/99--------- Â£ si 13@1=13 Â£ ic 16/29 (2 pages)
25 November 1999	Ad 11/11/99--------- Â£ si 13@1=13 Â£ ic 16/29 (2 pages)
25 November 1999	Ad 11/11/99--------- Â£ si 13@1=13 Â£ ic 3/16 (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1999	Return made up to 19/06/99; no change of members (7 pages)
13 July 1999	Return made up to 19/06/99; no change of members (7 pages)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 August 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
24 August 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 February 1998	Registered office changed on 05/02/98 from: crwys road 33 crwys road cardiff CF2 4YF (1 page)
5 February 1998	New director appointed (3 pages)
5 February 1998	Registered office changed on 05/02/98 from: crwys road 33 crwys road cardiff CF2 4YF (1 page)
5 February 1998	New secretary appointed (3 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed (3 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (3 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New director appointed (3 pages)
9 September 1997	Company name changed eydale flat management LIMITED\certificate issued on 10/09/97 (2 pages)
9 September 1997	Company name changed eydale flat management LIMITED\certificate issued on 10/09/97 (2 pages)
19 June 1997	Incorporation (13 pages)
19 June 1997	Incorporation (13 pages)

Ryder Seed Mews Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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