About

Registered Number: 01461498
Date of Incorporation: 15/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: Flat 2 Rydal Mount, 5 St. Johns Road, Eastbourne, East Sussex, BN20 7JA,

 

Based in Eastbourne, East Sussex, Rydal Mount (Eastbourne) Ltd was founded on 15 November 1979, it's status at Companies House is "Active". We don't know the number of employees at this company. This business has 26 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTWRIGHT, Anna 16 January 2015 - 1
BALDWIN, Nigel 19 March 2006 15 June 2007 1
BRICE, Alyson 20 April 2010 30 April 2015 1
COLLINSON, Heather Ann 08 January 2007 01 March 2009 1
COVELL, Peter 13 November 2002 25 February 2007 1
CURTIS, Louisa 19 February 2013 16 December 2015 1
HALPERN, Paula Alexander 01 March 2009 19 February 2013 1
HOOPER, Leslie Herbert N/A 25 February 1997 1
JACQUES, John Gersmon N/A 30 June 1993 1
LAKE, David Mark 26 February 2007 16 February 2010 1
LAKE, Margaret Patricia 19 February 2013 01 September 2014 1
NEEDHAM, James Anthony N/A 29 September 1997 1
NEWTON, Kelvin William 12 March 1998 21 January 2004 1
OWEN, Richard David 10 January 1997 10 March 1998 1
PERERA, Chrisanthi Mary 12 August 1998 09 February 2007 1
PRICE, Marian Elizabeth 02 January 2001 13 November 2002 1
REGAN, Diane Cathryn 18 October 2001 10 July 2002 1
SHEARS, Michael Rodney 27 January 1998 12 August 1998 1
WARD, Austin 31 January 2008 02 July 2010 1
WRIGHT, Joanna Clare 23 September 2005 31 January 2008 1
Secretary Name Appointed Resigned Total Appointments
BALDWIN, Nigel 10 December 2015 - 1
BALDWIN, Nigel 01 July 2010 25 January 2013 1
BRICE, Alyson Jane 01 September 2014 30 April 2015 1
MILLS, Juliet 23 September 2005 31 August 2007 1
PARTRIDGE, Kevin Anthony 19 February 2013 01 September 2014 1
SMITH, Emma Marie 11 June 2015 10 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 03 December 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 20 October 2016
AA - Annual Accounts 19 February 2016
AD01 - Change of registered office address 21 January 2016
AR01 - Annual Return 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 17 December 2015
AP03 - Appointment of secretary 10 December 2015
TM02 - Termination of appointment of secretary 10 December 2015
AD01 - Change of registered office address 10 December 2015
AP01 - Appointment of director 06 July 2015
AD01 - Change of registered office address 04 July 2015
AD01 - Change of registered office address 04 July 2015
AP03 - Appointment of secretary 04 July 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 11 June 2015
TM02 - Termination of appointment of secretary 11 June 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 18 January 2015
CH01 - Change of particulars for director 18 January 2015
AD01 - Change of registered office address 12 January 2015
TM01 - Termination of appointment of director 11 January 2015
AP03 - Appointment of secretary 11 January 2015
TM02 - Termination of appointment of secretary 11 January 2015
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 29 October 2013
AD01 - Change of registered office address 22 September 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 01 April 2013
AP03 - Appointment of secretary 01 April 2013
TM02 - Termination of appointment of secretary 01 April 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 15 December 2010
AD01 - Change of registered office address 15 December 2010
AA - Annual Accounts 20 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
AP03 - Appointment of secretary 06 July 2010
AP01 - Appointment of director 07 May 2010
AA - Annual Accounts 15 March 2010
TM01 - Termination of appointment of director 22 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 17 April 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
288b - Notice of resignation of directors or secretaries 21 March 2009
363a - Annual Return 19 December 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 08 April 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
363a - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
AA - Annual Accounts 13 April 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
363s - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 06 April 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
AA - Annual Accounts 25 July 2005
287 - Change in situation or address of Registered Office 07 June 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 25 May 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 06 January 2004
363s - Annual Return 30 December 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
AA - Annual Accounts 19 November 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
363s - Annual Return 31 December 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
AA - Annual Accounts 04 September 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
363b - Annual Return 19 January 1998
288b - Notice of resignation of directors or secretaries 13 October 1997
AA - Annual Accounts 30 September 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 23 September 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 13 November 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 05 January 1995
363s - Annual Return 08 January 1994
AA - Annual Accounts 17 September 1993
363b - Annual Return 16 December 1992
363(287) - N/A 16 December 1992
288 - N/A 02 November 1992
288 - N/A 30 September 1992
288 - N/A 30 September 1992
AA - Annual Accounts 11 September 1992
AA - Annual Accounts 27 January 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
AA - Annual Accounts 22 December 1989
363 - Annual Return 22 December 1989
288 - N/A 20 September 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
288 - N/A 09 October 1987
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
288 - N/A 24 August 1987
AA - Annual Accounts 29 September 1986
363 - Annual Return 29 September 1986
NEWINC - New incorporation documents 26 October 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.