RYHURST (WHITTINGTON) LIMITED - Profile & Financials

Accounts Submitted 15 Apr 2020

Confirmation Statement Submitted 14 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Rydon House Station Road Forest Row RH18 5DW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 9 resigned

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						Status
Aileen Agnes Ivanec	Director	British	England	61	9 Jun 2017	Active
Iain Alexander Muir Briggs	Secretary	Unknown	Unknown	—	11 Sept 2017	Active
Mark Day	Director	British	England	66	31 Oct 2016	Active
Robert Bond	Director	British	England	69	5 Mar 2010	Active
Stephen Maurice Collinson	Director	British	England	67	5 Mar 2010	Active

Shareholders

Shareholders (1)


Ryhurst Limited	100.0%	1	Ordinary	8 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ryhurst Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RYHURST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RYDON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RYDON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RYDON GROUP HOLDINGS LIMITED united kingdom

RYHURST (WHITTINGTON) LIMITED Current Company

WHITTINGTON SEP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Aug 2020	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
15 Apr 2020	Accounts	Annual accounts made up to 2019-09-30	View(8 pages)
7 Apr 2020	Gazette	Gazette Notice Voluntary	View(1 page)
25 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)