| Company Name | Ryndle Court Properties Limited |
|---|---|
| Directors | Peter Royston Davies and Sheila Mary Davies |
| Company Status | Active |
| Company Number | 04366306 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Peter Royston Davies |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 23 Hadrians Walk Scarborough North Yorkshire YO12 4LG |
| Director Name | Sheila Mary Davies |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 23 Hadrians Walk Scarborough North Yorkshire YO12 4LG |
| Secretary Name | Peter Royston Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 23 Hadrians Walk Scarborough North Yorkshire YO12 4LG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 28 Bagdale Whitby North Yorkshire YO21 1QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £104,410 |
| Cash | £1,285 |
| Current Liabilities | £127,303 |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Charges
| 30 August 2002 | Delivered on: 31 August 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £56,000 due or to become due from the company to the chargee. Particulars: 6 elmville avenue scarborough. Outstanding |
|---|
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (8 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Sheila Mary Davies on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Peter Royston Davies on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Sheila Mary Davies on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sheila Mary Davies on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Peter Royston Davies on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Peter Royston Davies on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 15 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 7 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 February 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 28 February 2002 | Resolutions
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| 28 February 2002 | Resolutions
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| 13 February 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 13 February 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 13 February 2002 | Ad 08/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2002 | Ad 08/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 4 February 2002 | Incorporation (18 pages) |
| 4 February 2002 | Incorporation (18 pages) |