Ryton Utilities Limited

Company Name	Ryton Utilities Limited
Directors	Richard John Hall and David Jonathan Farrant
Company Status	Active
Company Number	06189253
Category	Private Limited Company
Incorporation Date	28 March 2007(17 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Christopher Derek Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director Banking Direc
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Nicholas John Hopper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	trenport.co.uk
Email address	[email protected]
Telephone	01634 788985
Telephone region	Medway

Location

Registered Address	4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Trenport Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£638,000
Current Liabilities	£1,162,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 2 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

3 February 2021	Full accounts made up to 30 June 2020 (16 pages)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
12 March 2020	Full accounts made up to 30 June 2019 (16 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
1 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
18 January 2019	Full accounts made up to 30 June 2018 (16 pages)
3 April 2018	Termination of appointment of Rigel Kent Mowatt as a director on 2 April 2018 (1 page)
3 April 2018	Appointment of Mr Nicholas John Hopper as a director on 2 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
7 November 2017	Full accounts made up to 30 June 2017 (16 pages)
7 November 2017	Full accounts made up to 30 June 2017 (16 pages)
16 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
16 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (15 pages)
5 January 2017	Full accounts made up to 30 June 2016 (15 pages)
19 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (12 pages)
28 April 2015	Full accounts made up to 31 December 2014 (12 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
10 March 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
10 March 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2014	Memorandum and Articles of Association (3 pages)
9 May 2014	Memorandum and Articles of Association (3 pages)
9 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Christopher Derek Hall on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Christopher Derek Hall on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Christopher Derek Hall on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 March 2010	Director's details changed for Christopher Derek Hall on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Christopher Derek Hall on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Christopher Derek Hall on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Philip Leslie Peters on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (10 pages)
1 November 2009	Full accounts made up to 31 December 2008 (10 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Full accounts made up to 31 December 2007 (8 pages)
22 April 2008	Return made up to 28/03/08; full list of members (5 pages)
22 April 2008	Return made up to 28/03/08; full list of members (5 pages)
15 April 2007	New director appointed (3 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New director appointed (4 pages)
15 April 2007	New director appointed (5 pages)
15 April 2007	New director appointed (4 pages)
15 April 2007	New director appointed (4 pages)
15 April 2007	New director appointed (4 pages)
15 April 2007	New director appointed (4 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New director appointed (5 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New director appointed (4 pages)
15 April 2007	New director appointed (3 pages)
12 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 March 2007	Incorporation (9 pages)
28 March 2007	Incorporation (9 pages)

Ryton Utilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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