RYEDALE HOUSE PROPCO LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 5 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Great Western House Junction 7 Business Park Wakefield Road Leeds LS10 3DQ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Christopher William Ivor Lockley Ingram	Director	British	England	61	17 May 2023	Active
Michael David Shotton	Director	British	England	69	17 May 2023	Active
Thomas Robert Shotton	Director	British	England	33	17 May 2023	Active

Shareholders

Shareholders (3)


Bramhope Property And Investments Limited	48.5%	4,846	Ordinary	21 May 2024
Kestons Investments Limited	40.8%	4,077	Ordinary	21 May 2024
T S Investment Holdings Limited	10.8%	1,077	Ordinary	21 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kestons Investments Limited

United Kingdom

Active

Notified 17 May 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bramhope Property And Investments Limited

United Kingdom

Active

Notified 17 May 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BRAMHOPE PROPERTY AND INVESTMENTS LIMITED united kingdom

KESTONS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

LUPTON FAWCETT LLP united kingdom

RYEDALE HOUSE PROPCO LIMITED Current Company

RYEDALE HOUSE OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Accounts	Annual accounts made up to 2024-09-29	View(1 page)
6 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
5 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-16 with no updates	View(3 pages)
17 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(1 page)
22 Apr 2025	Officers	Change to director Mr Thomas Robert Shotton on 2025-04-17	View(2 pages)