The Ryton Hall (Shropshire) Management Company Ltd

About

Registered Number: 04316234
Date of Incorporation: 02/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 6, Ryton Hall Ryton Park, Ryton, Shifnal, Shropshire, TF11 9NY,

 

The Ryton Hall (Shropshire) Management Company Ltd was founded on 02 November 2001, it's status is listed as "Active". We don't currently know the number of employees at The Ryton Hall (Shropshire) Management Company Ltd. There are 14 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Lee 18 August 2016 - 1
FOWLER, Richard David 26 August 2014 - 1
HILL, Gerald 16 February 2007 - 1
MEAD, Carol Eileen 18 August 2016 - 1
PHILPOTT, Marlene Lois 11 February 2010 - 1
AMEY, Allan 13 February 2003 11 June 2003 1
BROOKS, Freda Marilyn 13 February 2003 17 June 2009 1
COOK, Jeremy Nicholas 13 February 2003 18 May 2016 1
FARNELL, Sally Diane 13 February 2003 16 February 2007 1
NIXON, Daniel James 26 February 2008 05 September 2013 1
WALKER, Peter Charles 31 May 2002 24 February 2003 1
WALKER, Susan Lesley 31 May 2002 24 February 2003 1
WHITAKER, Barry John 13 February 2003 07 December 2015 1
Secretary Name Appointed Resigned Total Appointments
BERRIMAN, Nicholas Clark 31 May 2002 08 December 2005 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 02 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 18 August 2017
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AA - Annual Accounts 03 September 2016
CS01 - N/A 18 August 2016
AD01 - Change of registered office address 05 August 2016
AD01 - Change of registered office address 31 May 2016
AD01 - Change of registered office address 29 May 2016
TM01 - Termination of appointment of director 29 May 2016
TM01 - Termination of appointment of director 27 December 2015
AR01 - Annual Return 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH03 - Change of particulars for secretary 25 September 2015
AA - Annual Accounts 13 September 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 30 August 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
AR01 - Annual Return 15 October 2012
CH01 - Change of particulars for director 15 October 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 09 October 2011
AA - Annual Accounts 21 September 2011
AA - Annual Accounts 02 February 2011
AA01 - Change of accounting reference date 14 January 2011
AR01 - Annual Return 03 October 2010
AA - Annual Accounts 18 February 2010
AP01 - Appointment of director 14 February 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 23 April 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
363s - Annual Return 12 November 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 16 November 2006
363s - Annual Return 17 July 2006
287 - Change in situation or address of Registered Office 05 July 2006
AA - Annual Accounts 21 March 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 29 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 30 April 2003
225 - Change of Accounting Reference Date 30 April 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
363s - Annual Return 19 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
287 - Change in situation or address of Registered Office 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
RESOLUTIONS - N/A 08 March 2002
MEM/ARTS - N/A 04 February 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
RESOLUTIONS - N/A 28 January 2002
CERTNM - Change of name certificate 27 December 2001
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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