RYHURST (LANCASHIRE STEP) LIMITED - FOREST ROW


Company Profile Company Filings

Overview

RYHURST (LANCASHIRE STEP) LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active - Proposal to Strike off.
RYHURST (LANCASHIRE STEP) LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: 07377248. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

RYHURST (LANCASHIRE STEP) LIMITED - FOREST ROW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LUXFORD PLACE
FOREST ROW
EAST SUSSEX
RH18 5HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAY Feb 1960 British Director 2016-10-31 CURRENT
MR ROBERT BOND Oct 1956 British Director 2011-08-08 CURRENT
MR MARK DAY Secretary 2020-12-31 CURRENT
MR PAUL TIMOTHY WRIGHT Mar 1957 British Director 2011-08-08 UNTIL 2013-09-27 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2013-11-25 UNTIL 2016-10-31 RESIGNED
MRS LISA MARIE WATSON Dec 1976 British Director 2012-10-26 UNTIL 2014-01-24 RESIGNED
MR JOHN EDWARD KITCHIN Nov 1952 British Director 2011-08-08 UNTIL 2013-06-03 RESIGNED
MR DAVID JAMES HAY Dec 1959 British Director 2010-09-15 UNTIL 2012-10-26 RESIGNED
MR STEPHEN MAURICE COLLINSON Jun 1958 British Director 2010-09-15 UNTIL 2020-08-11 RESIGNED
MRS LISA MARIE WATSON Secretary 2010-09-15 UNTIL 2014-01-24 RESIGNED
MRS LINDA MARION MCKEOWN Secretary 2014-05-21 UNTIL 2017-03-31 RESIGNED
MRS AILEEN AGNES IVANEC Secretary 2017-03-31 UNTIL 2017-09-11 RESIGNED
MR IAIN ALEXANDER MUIR BRIGGS Secretary 2017-09-11 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rydon Group Limited 2022-08-15 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ryhurst Limited 2016-04-06 - 2022-08-15 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTLER & SON,LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
VIVATHORN LIMITED EAST SUSSEX Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RYDON CONSTRUCTION LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RYDON GROUP LIMITED FOREST ROW ENGLAND Active GROUP 41100 - Development of building projects
EQUISHARE LIMITED LINDFIELD Dissolved... 64922 - Activities of mortgage finance companies
ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
COUNTRY RETIREMENT LIMITED FOREST ROW Dissolved... FULL 41100 - Development of building projects
RYDON SUTTON LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
EQUIPE REGENERATION LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
RYDON PACKINGTON LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEACON PLANT HIRE (SOUTHERN) LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BOURN MEADOWS (RESIDENTS) MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERLOTROSE LIMITED FOREST ROW Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MERCHANTS MEWS MANAGEMENT LIMITED CANTERBURY Active DORMANT 98000 - Residents property management
INSITE ENERGY LIMITED PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
INSITE ENERGY HOLDINGS LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EDEN CHASE MANAGEMENT LIMITED TUNBRIDGE WELLS Active DORMANT 98000 - Residents property management
HECKFIELD DEVELOPMENTS LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MULBERRY MEWS (DORMANSLAND) LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 98000 - Residents property management
MULBERRY MEWS FREEHOLD LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEASONS FOREST ROW LIMITED(THE) FOREST ROW ENGLAND Active UNAUDITED ABRIDGED 47210 - Retail sale of fruit and vegetables in specialised stores
SANJON LTD FOREST ROW ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
RYDON GROUP HOLDINGS LIMITED FOREST ROW ENGLAND Active GROUP 41100 - Development of building projects
WATERS REACH (WADHURST) MANAGEMENT LIMITED FOREST ROW ENGLAND Active DORMANT 98000 - Residents property management
MARCHANTS LEA MANAGEMENT LIMITED FOREST ROW ENGLAND Active DORMANT 98000 - Residents property management
ACC DEVELOPMENTS LTD FOREST ROW ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
B.YOND GROUP LIMITED FOREST ROW ENGLAND Active DORMANT 41100 - Development of building projects
B.YOND HOMES LIMITED FOREST ROW ENGLAND Active DORMANT 41100 - Development of building projects
B.YOND STRATEGIC LIMITED FOREST ROW ENGLAND Active DORMANT 41100 - Development of building projects
EL-BARBARY PROPERTIES LIMITED FOREST ROW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate