About

Registered Number: 03444961
Date of Incorporation: 06/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Larkwood, Rye Meadow Hollis Lane, Kenilworth, Warwickshire, CV8 2JY

 

Rye Meadow Estates Management Ltd was registered on 06 October 1997 and has its registered office in Kenilworth in Warwickshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Deakin, Janet May, Deakin, Roy, Mullins, Megan Jane, Naujokas, Edward, Naujokas, Janet, Paolone, Elizabeth Rachel, Paolone, Renato Domenico, Shephard, Graham Richard, Spink, Denise Elizabeth are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAKIN, Janet May 25 March 2004 - 1
DEAKIN, Roy 25 March 2004 - 1
MULLINS, Megan Jane 23 November 2006 - 1
NAUJOKAS, Edward 06 October 1997 06 July 2001 1
NAUJOKAS, Janet 06 October 1997 06 July 2001 1
PAOLONE, Elizabeth Rachel 06 October 1997 06 June 2006 1
PAOLONE, Renato Domenico 06 October 1997 21 April 2005 1
SHEPHARD, Graham Richard 06 October 1997 16 April 2004 1
SPINK, Denise Elizabeth 06 October 1997 23 August 2006 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 22 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 28 November 2010
CH01 - Change of particulars for director 28 November 2010
CH01 - Change of particulars for director 28 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 01 September 2008
288a - Notice of appointment of directors or secretaries 15 March 2008
363s - Annual Return 11 March 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
AA - Annual Accounts 15 August 2006
RESOLUTIONS - N/A 02 December 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
363s - Annual Return 28 October 2005
AA - Annual Accounts 20 September 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
363s - Annual Return 09 November 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
AA - Annual Accounts 09 August 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 03 October 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 30 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 28 October 1998
288a - Notice of appointment of directors or secretaries 28 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
287 - Change in situation or address of Registered Office 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
NEWINC - New incorporation documents 06 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.