RYSTWOOD DEVELOPMENTS LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5NB

Company number 05507734
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address SHEPHERDS PLACE, RYSTWOOD ROAD, FOREST ROW, EAST SUSSEX, RH18 5NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of RYSTWOOD DEVELOPMENTS LIMITED are www.rystwooddevelopments.co.uk, and www.rystwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Crowborough Rail Station is 6.6 miles; to Edenbridge Town Rail Station is 7.6 miles; to Buxted Rail Station is 7.7 miles; to Uckfield Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rystwood Developments Limited is a Private Limited Company. The company registration number is 05507734. Rystwood Developments Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Rystwood Developments Limited is Shepherds Place Rystwood Road Forest Row East Sussex Rh18 5nb. . WARDLE, Ian is a Secretary of the company. WARDLE, Ian is a Director of the company. WARDLE, Lynda Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARDLE, Ian
Appointed Date: 13 July 2005
Director
WARDLE, Ian
Appointed Date: 13 July 2005
64 years old
Director
WARDLE, Lynda Jane
Appointed Date: 13 July 2005
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Ian Wardle
Notified on: 18 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RYSTWOOD DEVELOPMENTS LIMITED Events

18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 26 more events
23 Sep 2005
Director resigned
23 Sep 2005
New secretary appointed;new director appointed
23 Sep 2005
Secretary resigned
23 Sep 2005
Registered office changed on 23/09/05 from: 9 perseverance works kingsland road london E2 8DD
13 Jul 2005
Incorporation

RYSTWOOD DEVELOPMENTS LIMITED Charges

24 January 2014
Charge code 0550 7734 0004
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
21 July 2008
Legal mortgage
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Phases 1 & 2 (known as frank whittle court) davy avenue…
2 January 2007
Legal charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H site 2A davey avenue knowlhill milton keynes.
26 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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