RYSA HIGHFIELD MANOR LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 07124610
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of RYSA HIGHFIELD MANOR LIMITED are www.rysahighfieldmanor.co.uk, and www.rysa-highfield-manor.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eleven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rysa Highfield Manor Limited is a Private Limited Company. The company registration number is 07124610. Rysa Highfield Manor Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Rysa Highfield Manor Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. The company`s financial liabilities are £795.66k. It is £209.37k against last year. The cash in hand is £21.58k. It is £-116.28k against last year. And the total assets are £342.69k, which is £22.17k against last year. KOUSSA, Reshad is a Secretary of the company. KOUSSA, Ashley Reshad is a Director of the company. KOUSSA, Reshad is a Director of the company. KOUSSA, Saira is a Director of the company. KOUSSA, Yasmin is a Director of the company. Director KOUSSA, Reshad has been resigned. The company operates in "Dormant Company".


rysa highfield manor Key Finiance

LIABILITIES £795.66k
+35%
CASH £21.58k
-85%
TOTAL ASSETS £342.69k
+6%
All Financial Figures

Current Directors

Secretary
KOUSSA, Reshad
Appointed Date: 28 July 2010

Director
KOUSSA, Ashley Reshad
Appointed Date: 31 August 2010
40 years old

Director
KOUSSA, Reshad
Appointed Date: 31 August 2010
77 years old

Director
KOUSSA, Saira
Appointed Date: 31 August 2010
42 years old

Director
KOUSSA, Yasmin
Appointed Date: 13 January 2010
70 years old

Resigned Directors

Director
KOUSSA, Reshad
Resigned: 23 March 2010
Appointed Date: 13 January 2010
77 years old

RYSA HIGHFIELD MANOR LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Satisfaction of charge 1 in full
01 Mar 2017
Satisfaction of charge 2 in full
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 25 more events
28 Jul 2010
Statement of capital following an allotment of shares on 28 July 2010
  • GBP 100

28 Jul 2010
Appointment of Mr Reshad Koussa as a secretary
13 Apr 2010
Statement of capital following an allotment of shares on 23 March 2010
  • GBP 4

25 Mar 2010
Termination of appointment of Reshad Koussa as a director
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RYSA HIGHFIELD MANOR LIMITED Charges

4 February 2011
Legal charge
Delivered: 9 February 2011
Status: Satisfied on 1 March 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a highfield manor 44 branksome wood road…
27 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 1 March 2017
Persons entitled: Santander UK PLC as Trustee
Description: Fixed and floating charge over the undertaking and all…