THE RYCOTE ESTATE LIMITED
THAME ALNERY NO.2071 LIMITED

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Company number 04066327
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address RYCOTE HOUSE RYCOTE PARK, MILTON COMMON, THAME, OXFORDSHIRE, OX9 2PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE RYCOTE ESTATE LIMITED are www.therycoteestate.co.uk, and www.the-rycote-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Rycote Estate Limited is a Private Limited Company. The company registration number is 04066327. The Rycote Estate Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of The Rycote Estate Limited is Rycote House Rycote Park Milton Common Thame Oxfordshire Ox9 2pe. . TAYLOR, Sarah Jane is a Secretary of the company. TAYLOR, Bernard John is a Director of the company. TAYLOR, Sarah Jane is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAYLOR, Sarah Jane
Appointed Date: 03 October 2000

Director
TAYLOR, Bernard John
Appointed Date: 03 October 2000
69 years old

Director
TAYLOR, Sarah Jane
Appointed Date: 03 October 2000
68 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 October 2000
Appointed Date: 06 September 2000

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 October 2000
Appointed Date: 06 September 2000

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 03 October 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Bernard John Taylor
Notified on: 10 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Jane Taylor
Notified on: 10 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RYCOTE ESTATE LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Oct 2016
Amended total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3

07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
14 Jan 2002
New secretary appointed;new director appointed
14 Jan 2002
New director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: 9 cheapside london EC2V 6AD
04 Oct 2000
Company name changed alnery no.2071 LIMITED\certificate issued on 04/10/00
06 Sep 2000
Incorporation