Rye House Village Management Company Limited

Company Name	Rye House Village Management Company Limited
Directors	Leonard Barry White and Barry John White
Company Status	Active
Company Number	03781629
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 1999(24 years, 11 months ago)

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	Mr Leonard Barry White
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(7 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	113 St Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8ER

Director Name	Mr Barry John White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(8 years, 10 months after company formation)
Appointment Duration	16 years
Role	Carpenter
Country of Residence	England
Correspondence Address	41 St Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8EP

Secretary Name	Mr Barry John White
Nationality	British
Status	Current
Appointed	23 April 2008(8 years, 10 months after company formation)
Appointment Duration	16 years
Role	Carpenter
Country of Residence	England
Correspondence Address	41 St Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8EP

Director Name	Mr Simon Victor Sturt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Conway Road Southgate London N14 7BH

Secretary Name	Adraim Charles Bond
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Sales Director
Correspondence Address	23 Private Road Enfield Middlesex EN1 2EH

Director Name	Annette Besser
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2007)
Role	Housewife
Correspondence Address	39 Fairfield Buntingford Hertfordshire SG9 9NX

Director Name	Alicia Dear
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2002)
Role	Legal Secretary
Correspondence Address	42 Malsters Lodge Village Close Hoddesdon Hertfordshire EN11 0GL

Director Name	Clare O'Connor
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2003)
Role	Administrator
Correspondence Address	53 Charles House Hoddesdon Hertfordshire EN11 0GN

Secretary Name	Tyrone Geoffrey Fuller
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2001)
Role	Technician
Correspondence Address	68 Leaside Lodge Village Close Hoddesdon Hertfordshire EN11 0GQ

Secretary Name	Alicia Dear
Nationality	British
Status	Resigned
Appointed	12 October 2001(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 February 2002)
Role	Company Director
Correspondence Address	42 Malsters Lodge Village Close Hoddesdon Hertfordshire EN11 0GL

Secretary Name	Annette Besser
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2007)
Role	Housewife
Correspondence Address	39 Fairfield Buntingford Hertfordshire SG9 9NX

Director Name	Karen Fitzsimons
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 October 2004)
Role	Bus Driver
Correspondence Address	66 Leaside Lodge Village Close Hoddesdon Hertfordshire EN11 0GQ

Director Name	Murray Andrew Short
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(3 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2010)
Role	Insurance
Correspondence Address	65 Leaside Lodge Village Close Hoddeson Hertfordshire EN11 0GQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
4 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 30 September 2019 (4 pages)
11 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 September 2018 (4 pages)
11 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 June 2016	Annual return made up to 2 June 2016 no member list (4 pages)
13 June 2016	Annual return made up to 2 June 2016 no member list (4 pages)
16 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
4 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
4 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2014	Registered office address changed from C/O Roberts & Co. 2 2 Tower House Hoddesdon Hertfordshire EN11 8UR England on 11 June 2014 (1 page)
11 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
11 June 2014	Registered office address changed from C/O Roberts & Co. 2 2 Tower House Hoddesdon Hertfordshire EN11 8UR England on 11 June 2014 (1 page)
11 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
11 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
31 March 2014	Registered office address changed from Building 4 Saint Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LG on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from Building 4 Saint Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LG on 31 March 2014 (1 page)
31 January 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
31 January 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
14 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
14 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
14 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
24 January 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
24 January 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
20 June 2012	Annual return made up to 2 June 2012 no member list (4 pages)
20 June 2012	Annual return made up to 2 June 2012 no member list (4 pages)
20 June 2012	Annual return made up to 2 June 2012 no member list (4 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
29 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
29 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
29 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
20 July 2010	Annual return made up to 2 June 2010 no member list (4 pages)
20 July 2010	Annual return made up to 2 June 2010 no member list (4 pages)
20 July 2010	Annual return made up to 2 June 2010 no member list (4 pages)
19 July 2010	Director's details changed for Leonard Barry White on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Barry John White on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Leonard Barry White on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Barry John White on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Barry John White on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Leonard Barry White on 1 October 2009 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
14 April 2010	Termination of appointment of Murray Short as a director (2 pages)
14 April 2010	Termination of appointment of Murray Short as a director (2 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
25 September 2009	Annual return made up to 02/06/09 (3 pages)
25 September 2009	Annual return made up to 02/06/09 (3 pages)
15 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
15 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 November 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
1 November 2008	Director and secretary appointed barry john white (1 page)
1 November 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
1 November 2008	Director and secretary appointed barry john white (1 page)
9 October 2008	Annual return made up to 02/06/08 363(288) ‐ Secretary resigned director resigned (4 pages)
9 October 2008	Annual return made up to 02/06/08 363(288) ‐ Secretary resigned director resigned (4 pages)
5 December 2007	Annual return made up to 02/06/07 (5 pages)
5 December 2007	Annual return made up to 02/06/07 (5 pages)
4 October 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
4 October 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
26 June 2006	Annual return made up to 02/06/06 (4 pages)
26 June 2006	Annual return made up to 02/06/06 (4 pages)
15 June 2005	Annual return made up to 02/06/05 (4 pages)
15 June 2005	Annual return made up to 02/06/05 (4 pages)
9 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
9 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
28 June 2004	Annual return made up to 02/06/04 (4 pages)
28 June 2004	Annual return made up to 02/06/04 (4 pages)
27 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
27 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 April 2004	Annual return made up to 02/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 2004	Annual return made up to 02/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Annual return made up to 02/06/02 363(288) ‐ Secretary resigned (4 pages)
23 July 2002	Secretary resigned;director resigned (1 page)
23 July 2002	Annual return made up to 02/06/02 363(288) ‐ Secretary resigned (4 pages)
23 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
11 July 2001	Annual return made up to 02/06/01 (4 pages)
11 July 2001	Annual return made up to 02/06/01 (4 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
11 December 2000	Registered office changed on 11/12/00 from: 29 the green london N21 1HS (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 29 the green london N21 1HS (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
20 November 2000	Full accounts made up to 30 September 2000 (4 pages)
20 November 2000	Full accounts made up to 30 September 2000 (4 pages)
27 June 2000	Annual return made up to 02/06/00 (3 pages)
27 June 2000	Annual return made up to 02/06/00 (3 pages)
17 March 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
17 March 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
15 June 1999	New director appointed (3 pages)
15 June 1999	New director appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (3 pages)
2 June 1999	Incorporation (17 pages)
2 June 1999	Incorporation (17 pages)

Rye House Village Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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