Rydal Services Limited

Company Name	Rydal Services Limited
Company Status	Active
Company Number	10384040
Category	Private Limited Company
Incorporation Date	19 September 2016(7 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr David Anderson Anderson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. James's Street London SW1A 1JG

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. James's Street London SW1A 1JG

Director Name	Sir John Nutting
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. James's Street London SW1A 1JG

Director Name	Mr Gavin Phillipe Baudouin Rankin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. James's Street London SW1A 1JG

Director Name	Sir Simon Mainwaring Robertson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. James's Street London SW1A 1JG

Director Name	Mr Richard Clephane Compton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. James's Street London SW1A 1JG

Secretary Name	Mr David Anderson Anderson
Status	Current
Appointed	19 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	37 St. James's Street London SW1A 1JG

Director Name	Mr Henry Clavering Tollemache Strutt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(4 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. James's Street London SW1A 1JG

Director Name	The Marquis Of Michael Lothian
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. James's Street London SW1A 1JG

Director Name	Field Marshal The Lord Charles Ronald Llewelyn Guthrie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. James's Street London SW1A 1JG

Location

Registered Address	37 St. James's Street London SW1A 1JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 September 2023	Secretary's details changed for Mr David Anderson Anderson on 24 September 2023 (1 page)
24 September 2023	Director's details changed for Mr David Anderson Anderson on 21 September 2023 (2 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
5 August 2022	Termination of appointment of Charles Ronald Llewelyn Guthrie as a director on 30 June 2022 (1 page)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
23 September 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
21 July 2021	Appointment of Mr Henry Clavering Tollemache Strutt as a director on 22 September 2020 (2 pages)
26 May 2021	Termination of appointment of Michael Lothian as a director on 22 September 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
6 June 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2016	Incorporation Statement of capital on 2016-09-19 GBP 4 (22 pages)
19 September 2016	Incorporation Statement of capital on 2016-09-19 GBP 4 (22 pages)

Rydal Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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