Ryton Properties Limited

Company Name	Ryton Properties Limited
Company Status	Liquidation
Company Number	06189268
Category	Private Limited Company
Incorporation Date	28 March 2007(17 years, 1 month 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	08 August 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Graeme Barry Dibb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 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 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	69 Mid Street South Nutfield Surrey RH1 4JJ

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	England
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 Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 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 Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Financier/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	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

Secretary Name	Shop Direct Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 14 December 2015)
Correspondence Address	First Floor Skyways House Speke Road Speke Liverpool L70 1AB

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 Property Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2022 (2 years ago)
Next Return Due	11 April 2023 (overdue)

Charges

1 November 2007	Delivered on: 20 November 2007 Satisfied on: 5 January 2013 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land at ryton on dunsnmore t/n WK435911,. See the mortgage charge document for full details. Fully Satisfied
2 May 2007	Delivered on: 22 May 2007 Satisfied on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and trenport investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 November 2007

Delivered on: 20 November 2007
Satisfied on: 5 January 2013
Persons entitled: Alliance & Leicester PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as land at ryton on dunsnmore t/n WK435911,. See the mortgage charge document for full details.
Fully Satisfied

2 May 2007

Delivered on: 22 May 2007
Satisfied on: 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and trenport investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 September 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
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)
8 November 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
3 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
15 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
15 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 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)
16 August 2017	Appointment of Mr Richard John Hall 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)
16 August 2017	Appointment of Mr Richard John Hall 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)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 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)
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)
19 March 2016	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 14 December 2015 (1 page)
19 March 2016	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 14 December 2015 (1 page)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 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)
27 March 2015	Full accounts made up to 30 June 2014 (15 pages)
27 March 2015	Full accounts made up to 30 June 2014 (15 pages)
10 March 2015	Registered office address changed from First Floor Skyways House, Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from First Floor Skyways House, Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015 (1 page)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (8 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (8 pages)
27 November 2013	Full accounts made up to 30 June 2013 (16 pages)
27 November 2013	Full accounts made up to 30 June 2013 (16 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Director's details changed for Mr Antony John Tufnell Parson on 1 January 2013 (2 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Director's details changed for Mr Antony John Tufnell Parson on 1 January 2013 (2 pages)
2 April 2013	Director's details changed for Mr Antony John Tufnell Parson on 1 January 2013 (2 pages)
6 March 2013	Full accounts made up to 30 June 2012 (16 pages)
6 March 2013	Full accounts made up to 30 June 2012 (16 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 June 2012	Section 519 (1 page)
14 June 2012	Section 519 (1 page)
16 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Auditor's resignation (1 page)
14 March 2012	Auditor's resignation (1 page)
8 February 2012	Full accounts made up to 30 June 2011 (15 pages)
8 February 2012	Full accounts made up to 30 June 2011 (15 pages)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (2 pages)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (2 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
2 December 2010	Full accounts made up to 30 April 2010 (15 pages)
2 December 2010	Full accounts made up to 30 April 2010 (15 pages)
25 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
25 April 2010	Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010 (2 pages)
25 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
25 April 2010	Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010 (2 pages)
25 April 2010	Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010 (2 pages)
27 September 2009	Full accounts made up to 30 April 2009 (12 pages)
27 September 2009	Full accounts made up to 30 April 2009 (12 pages)
15 April 2009	Return made up to 28/03/09; full list of members (4 pages)
15 April 2009	Return made up to 28/03/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 30 April 2008 (13 pages)
23 January 2009	Full accounts made up to 30 April 2008 (13 pages)
21 January 2009	Appointment terminated director rigel mowatt (1 page)
21 January 2009	Appointment terminated director rigel mowatt (1 page)
23 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 May 2008	Appointment terminated secretary broomfield secretarial services LIMITED (1 page)
15 May 2008	Secretary appointed shop direct secretarial services LIMITED (1 page)
15 May 2008	Appointment terminated secretary broomfield secretarial services LIMITED (1 page)
15 May 2008	Secretary appointed shop direct secretarial services LIMITED (1 page)
14 April 2008	Return made up to 28/03/08; full list of members (5 pages)
14 April 2008	Return made up to 28/03/08; full list of members (5 pages)
2 April 2008	Registered office changed on 02/04/2008 from 20 st james's street london SW1A 1ES (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 20 st james's street london SW1A 1ES (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2007	Particulars of mortgage/charge (6 pages)
20 November 2007	Particulars of mortgage/charge (6 pages)
22 May 2007	Memorandum and Articles of Association (3 pages)
22 May 2007	Particulars of mortgage/charge (14 pages)
22 May 2007	Particulars of mortgage/charge (14 pages)
22 May 2007	Memorandum and Articles of Association (3 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New director appointed (4 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New director appointed (4 pages)
15 April 2007	New director appointed (4 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New director appointed (5 pages)
15 April 2007	New director appointed (4 pages)
15 April 2007	New director appointed (5 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Director resigned (1 page)
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 director appointed (4 pages)
15 April 2007	New director appointed (4 pages)
12 April 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
12 April 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
28 March 2007	Incorporation (9 pages)
28 March 2007	Incorporation (9 pages)