RYEFIELD ASSET MANAGEMENT LIMITED
SOUTH CROYDON RYEFIELD LIMITED INTEGER TAXATION LIMITED

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Company number 04582425
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address PROGRESS HOUSE, 404 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Richard Henry Ballard on 1 January 2012. The most likely internet sites of RYEFIELD ASSET MANAGEMENT LIMITED are www.ryefieldassetmanagement.co.uk, and www.ryefield-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ryefield Asset Management Limited is a Private Limited Company. The company registration number is 04582425. Ryefield Asset Management Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Ryefield Asset Management Limited is Progress House 404 Brighton Road South Croydon Surrey Cr2 6an. The company`s financial liabilities are £16.96k. It is £-5.85k against last year. . BALLARD, Jennifer Ann is a Secretary of the company. BALLARD, Richard Henry is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BALLARD, Richard Henry has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BALLARD, Jennifer Ann has been resigned. Director CURROR, John Munro has been resigned. Director DE SILVA, Mihiri Asanthie has been resigned. Director LUI, Yvonne has been resigned. Director MCCALLUM, Catriona Mairi has been resigned. Director RYE, Brenda Rose has been resigned. Director RYE, Edward John has been resigned. Director TASKER, Leslie John has been resigned. Director WALKER, Ronald has been resigned. The company operates in "Accounting and auditing activities".


ryefield asset management Key Finiance

LIABILITIES £16.96k
-26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BALLARD, Jennifer Ann
Appointed Date: 17 March 2008
Director
BALLARD, Richard Henry
Appointed Date: 05 November 2002
76 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Secretary
BALLARD, Richard Henry
Resigned: 17 March 2008
Appointed Date: 05 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
BALLARD, Jennifer Ann
Resigned: 17 March 2008
Appointed Date: 08 November 2006
77 years old
Director
CURROR, John Munro
Resigned: 31 December 2002
Appointed Date: 05 November 2002
74 years old
Director
DE SILVA, Mihiri Asanthie
Resigned: 14 November 2013
Appointed Date: 17 May 2012
44 years old
Director
LUI, Yvonne
Resigned: 20 September 2013
Appointed Date: 11 September 2013
55 years old
Director
MCCALLUM, Catriona Mairi
Resigned: 23 February 2015
Appointed Date: 01 February 2014
48 years old
Director
RYE, Brenda Rose
Resigned: 17 March 2008
Appointed Date: 08 November 2006
80 years old
Director
RYE, Edward John
Resigned: 31 December 2008
Appointed Date: 05 November 2002
83 years old
Director
TASKER, Leslie John
Resigned: 01 March 2014
Appointed Date: 01 February 2014
63 years old
Director
WALKER, Ronald
Resigned: 30 June 2012
Appointed Date: 06 November 2008
78 years old

Persons With Significant Control

Mr Richard Henry Ballard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RYEFIELD ASSET MANAGEMENT LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Jul 2016
Director's details changed for Mr Richard Henry Ballard on 1 January 2012
04 Jul 2016
Secretary's details changed for Mrs Jennifer Ann Ballard on 1 January 2014
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 135
...
... and 59 more events
16 Nov 2002
Director resigned
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed;new director appointed
16 Nov 2002
New director appointed
05 Nov 2002
Incorporation

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