RYEDALE HOMES LIMITED
BERWICK-UPON-TWEED

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Company number 03859512
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 53 RAVENSDOWNE, RAVENSDOWNE, BERWICK-UPON-TWEED, TD15 1DQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3 . The most likely internet sites of RYEDALE HOMES LIMITED are www.ryedalehomes.co.uk, and www.ryedale-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ryedale Homes Limited is a Private Limited Company. The company registration number is 03859512. Ryedale Homes Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Ryedale Homes Limited is 53 Ravensdowne Ravensdowne Berwick Upon Tweed Td15 1dq. . CLOUGH, John Stephen is a Secretary of the company. CLOUGH, John Stephen is a Director of the company. CLOUGH, Jonathan Anthony is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CLOUGH, Diana Ruth has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CLOUGH, John Stephen
Appointed Date: 31 March 2000
Director
CLOUGH, John Stephen
Appointed Date: 31 March 2000
77 years old
Director
CLOUGH, Jonathan Anthony
Appointed Date: 15 September 2000
54 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
CLOUGH, Diana Ruth
Resigned: 01 December 2010
Appointed Date: 31 March 2000
71 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Jonathan Anthony Clough
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYEDALE HOMES LIMITED Events

07 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
07 Dec 2015
Registered office address changed from 37 Ravensdowne Berwick-upon-Tweed TD15 1DQ to 53 Ravensdowne Ravensdowne Berwick-upon-Tweed TD15 1DQ on 7 December 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
31 May 2000
New secretary appointed
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
19 Oct 1999
Registered office changed on 19/10/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
15 Oct 1999
Incorporation

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