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Home > England & Wales Companies > RYSTWOOD ESTATE LIMITED
Company Information for

RYSTWOOD ESTATE LIMITED

MERRIMOLE COTTAGE, RYSTWOOD ROAD, FOREST ROW, RH18 5NB,
Company Registration Number
01155562
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Rystwood Estate Ltd
RYSTWOOD ESTATE LIMITED was founded on 1974-01-08 and has its registered office in Forest Row. The organisation's status is listed as "Active". Rystwood Estate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RYSTWOOD ESTATE LIMITED
 
Legal Registered Office
MERRIMOLE COTTAGE
RYSTWOOD ROAD
FOREST ROW
RH18 5NB
Other companies in RH18
 
Filing Information
Company Number 01155562
Company ID Number 01155562
Date formed 1974-01-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYSTWOOD ESTATE LIMITED
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Company Officers of RYSTWOOD ESTATE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN COOPER-JONES
 Director 2016-07-09
DIANE DEAN
 Director 1994-04-23
IAN WARDLE
 Director 2001-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN HODGKISS
 Company Secretary 2008-06-21 2018-07-02
STEPHEN JOHN HODGKISS
 Director 2005-06-25 2018-07-02
KEITH EDWARD HANDLEY
 Director 2014-09-21 2017-09-03
ELAINE MCGLOIN
 Director 2008-06-21 2017-08-26
DAVID PETER GEORGE MINNS
 Director 2007-04-28 2016-07-09
ROWENA EVELEIGH MARIE MARTIN
 Director 2009-11-01 2013-03-04
KEITH EDWARD HANDLEY
 Director 2003-06-28 2009-06-27
KEITH EDWARD HANDLEY
 Company Secretary 2003-06-28 2008-06-21
ANDREW JOHN MARTIN
 Director 2004-06-30 2008-06-21
JOHN BENTINCK SULLY
 Director 2001-06-30 2007-04-28
DAVID HOWARD HODGKINSON
 Director 2002-06-29 2005-06-25
CHRISTOPHER NOEL JENKINS
 Director 2001-04-04 2004-06-30
DAVID HOWARD HODGKINSON
 Company Secretary 2002-06-29 2003-06-28
ROGER JOSEPH JORDAN
 Director 2002-06-29 2003-06-22
RODNEY JOHN CALDER
 Company Secretary 1993-06-19 2002-06-29
RODNEY JOHN CALDER
 Director 1992-11-30 2002-06-29
MICHAEL KELVIN GRIST STEVENS
 Director 1992-11-28 2002-06-29
JUDITH ELIZABETH CRAIG UNWIN
 Director 1991-08-29 2001-06-30
KEITH EDWARD HANDLEY
 Director 1996-06-15 2001-01-31
MICHAEL WILLIAM GEARON
 Director 1991-08-29 2000-05-07
JULIAN SWINNERTON DYER
 Director 1992-11-28 1994-04-23
MICHAEL JOHN CROW
 Company Secretary 1991-08-29 1993-06-19
MICHAEL JOHN CROW
 Director 1991-08-29 1993-06-19
WILLIAM FREDERICK HAYLES
 Director 1991-08-29 1992-10-10
IAN HALL DEAN
 Director 1991-08-29 1992-09-10
PETER JOSEPH STURDY
 Director 1991-08-29 1991-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WARDLE WARDLE ACCOUNTANTS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
IAN WARDLE FRANK WHITTLE MANAGEMENT LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
IAN WARDLE RYSTWOOD DEVELOPMENTS LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
IAN WARDLE SPORTS CARS GB LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-18APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN COOPER-JONES
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 5th Floor, One Croydon 12 - 16 Addiscombe Road Croydon CR0 0XT England
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 5th Floor, One Croydon 12 - 16 Addiscombe Road Croydon CR0 0XT England
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM Merrimole Cottage Rystwood Road Forest Row RH18 5NB England
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Trackers Ryst Wood Road Forest Row East Sussex RH18 5LX England
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MARTIN
2022-10-20AP03Appointment of Mrs Phillippa Jane Clark as company secretary on 2022-10-20
2022-08-26CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-07-27AP01DIRECTOR APPOINTED MR. JAMES JEFFREY MELROSE TROTTER
2022-07-20AP01DIRECTOR APPOINTED MRS PHILLIPPA JANE CLARK
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-04MEM/ARTSARTICLES OF ASSOCIATION
2020-11-04RES01ADOPT ARTICLES 04/11/20
2020-09-04AP01DIRECTOR APPOINTED MRS. ELAINE MCGLOIN
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANE DEAN
2020-08-22AP01DIRECTOR APPOINTED MR. TIMOTHY GORDON DAFFIN
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Shepherds Place Rystwood Road Forest Row RH18 5NB England
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-29CH01Director's details changed for Mr. Andrew John Martin on 2019-08-29
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29MEM/ARTSARTICLES OF ASSOCIATION
2018-10-29RES01ADOPT ARTICLES 29/10/18
2018-09-13AP01DIRECTOR APPOINTED MR. ANDREW JOHN MARTIN
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-31CH01Director's details changed for Mr Timothy John Cooper-Jones on 2018-08-31
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Creevagh Cottage Forest Road Forest Row East Sussex RH18 5NA
2018-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HODGKISS
2018-07-15TM02Termination of appointment of Stephen John Hodgkiss on 2018-07-02
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MCGLOIN
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HANDLEY
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MR TIMOTHY JOHN COOPER-JONES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GEORGE MINNS
2016-05-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13AR0129/08/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21AP01DIRECTOR APPOINTED MR KEITH EDWARD HANDLEY
2014-09-14AR0129/08/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0129/08/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA MARTIN
2012-09-17AR0129/08/12 NO MEMBER LIST
2012-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-19AR0129/08/11 NO MEMBER LIST
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-11RES01ALTER ARTICLES 26/06/2010
2010-11-11MEM/ARTSARTICLES OF ASSOCIATION
2010-09-23AR0129/08/10 NO MEMBER LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MCGLOIN / 29/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE DEAN / 29/08/2010
2010-07-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AP01DIRECTOR APPOINTED MRS ROWENA EVELEIGH MARIE MARTIN
2009-09-18363aANNUAL RETURN MADE UP TO 29/08/09
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR KEITH HANDLEY
2009-05-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363aANNUAL RETURN MADE UP TO 29/08/08
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02288aDIRECTOR APPOINTED ELAINE MCGLOIN
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY KEITH HANDLEY
2008-08-28288aSECRETARY APPOINTED STEPHEN JOHN HODGKISS
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM GRAEGLESWOOD RYSTWOOD ROAD FOREST ROW EAST SUSSEX RH18 5LX
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363sANNUAL RETURN MADE UP TO 29/08/07
2007-09-04288bDIRECTOR RESIGNED
2007-09-04288aNEW DIRECTOR APPOINTED
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363sANNUAL RETURN MADE UP TO 29/08/06
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31288bDIRECTOR RESIGNED
2005-08-31363sANNUAL RETURN MADE UP TO 29/08/05
2005-08-31288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26363sANNUAL RETURN MADE UP TO 29/08/04
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-11363(288)SECRETARY RESIGNED
2003-09-11363sANNUAL RETURN MADE UP TO 29/08/03
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: BROOKSIDE HOUSE RYSTWOOD ROAD FOREST ROW EAST SUSSEX RH18 5LX
2003-08-13288bDIRECTOR RESIGNED
2003-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06363sANNUAL RETURN MADE UP TO 29/08/02
2002-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/02
2001-10-22288aNEW DIRECTOR APPOINTED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-10288bDIRECTOR RESIGNED
2001-10-10363sANNUAL RETURN MADE UP TO 29/08/01
2001-10-10288bDIRECTOR RESIGNED
2001-10-10288bDIRECTOR RESIGNED
2001-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RYSTWOOD ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RYSTWOOD ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYSTWOOD ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYSTWOOD ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of RYSTWOOD ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYSTWOOD ESTATE LIMITED
Trademarks
We have not found any records of RYSTWOOD ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYSTWOOD ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RYSTWOOD ESTATE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RYSTWOOD ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYSTWOOD ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RYSTWOOD ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH18 5NB