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Home > England & Wales Companies > RYDE (THEALE) LIMITED
Company Information for

RYDE (THEALE) LIMITED

SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW,
Company Registration Number
02221224
Private Limited Company
Active

Company Overview

About Ryde (theale) Ltd
RYDE (THEALE) LIMITED was founded on 1988-02-15 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Ryde (theale) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RYDE (THEALE) LIMITED
 
Legal Registered Office
SORBON
AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW
Other companies in HP9
 
Filing Information
Company Number 02221224
Company ID Number 02221224
Date formed 1988-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYDE (THEALE) LIMITED
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Company Officers of RYDE (THEALE) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK TROTT
 Company Secretary 2015-08-17
TAMRA MICHELLE BOOTH
 Director 2015-08-17
MICHAEL JAMES SHANLY
 Director 1999-12-01
NICHOLAS MARK TROTT
 Director 2003-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ANTHONY TUCKER
 Director 2001-03-14 2015-08-17
PAUL JOSEPH GILES
 Company Secretary 2013-03-28 2015-07-31
NICHOLAS MARK TROTT
 Company Secretary 2009-11-27 2013-03-28
PETER RICHARD DUNTHORNE
 Company Secretary 2009-06-30 2009-11-27
ROBERT ASKIN
 Company Secretary 2004-02-12 2009-07-03
HENRY HINE
 Director 1992-02-08 2004-04-30
DONALD ANTHONY TUCKER
 Company Secretary 1999-12-01 2004-02-12
JULIAN TIMOTHY CAREY
 Company Secretary 1992-02-08 1999-12-01
JULIAN TIMOTHY CAREY
 Director 1992-02-08 1999-12-01
BRIAN WILLIAM RAINBOW
 Director 1992-02-08 1992-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMRA MICHELLE BOOTH CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
TAMRA MICHELLE BOOTH THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
TAMRA MICHELLE BOOTH GREY CLOSE MANAGEMENT COMPANY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
TAMRA MICHELLE BOOTH THE DARCY'S MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
TAMRA MICHELLE BOOTH BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
TAMRA MICHELLE BOOTH GLENOCK PLACE MANAGEMENT COMPANY LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
TAMRA MICHELLE BOOTH ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
TAMRA MICHELLE BOOTH IMPERIAL SQUARE (BINFIELD) MANAGEMENT COMPANY LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
TAMRA MICHELLE BOOTH MILTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
TAMRA MICHELLE BOOTH HILLSIDE RESIDENTIAL LIMITED Director 2015-08-17 CURRENT 2007-07-16 Active
TAMRA MICHELLE BOOTH PERCY LOVEJOY (MARLOW) LIMITED Director 2015-08-17 CURRENT 1955-02-24 Active
TAMRA MICHELLE BOOTH PRAISECHARM LIMITED Director 2015-08-17 CURRENT 1994-04-13 Liquidation
TAMRA MICHELLE BOOTH LONG ACRES RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
TAMRA MICHELLE BOOTH SORBON PROPERTIES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
TAMRA MICHELLE BOOTH BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-06-25 CURRENT 2012-11-02 Active
TAMRA MICHELLE BOOTH MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED Director 2015-06-25 CURRENT 2013-11-05 Active
TAMRA MICHELLE BOOTH PARKER GARDENS RESIDENTS MANAGEMENT COMPANY LTD Director 2015-06-25 CURRENT 2014-11-14 Active
MICHAEL JAMES SHANLY MOUNT KELLET LIMITED Director 2016-09-28 CURRENT 2007-03-19 Active
MICHAEL JAMES SHANLY SORBON FINANCE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
MICHAEL JAMES SHANLY LESROCK LIMITED Director 2015-08-17 CURRENT 2005-07-20 Active
MICHAEL JAMES SHANLY LAROCHE LEISURE LIMITED Director 2015-08-17 CURRENT 2006-03-10 Active
MICHAEL JAMES SHANLY UNITCASTLE LIMITED Director 2015-08-17 CURRENT 1984-04-26 Active
MICHAEL JAMES SHANLY STEP ON HOMES LIMITED Director 2015-08-17 CURRENT 2002-06-06 Active
MICHAEL JAMES SHANLY PERCY LOVEJOY (MARLOW) LIMITED Director 2010-06-18 CURRENT 1955-02-24 Active
MICHAEL JAMES SHANLY WELL ROAD FARM LIMITED Director 2009-05-06 CURRENT 2003-07-19 Active
MICHAEL JAMES SHANLY HILLSIDE RESIDENTIAL LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
MICHAEL JAMES SHANLY SHANLY HOMES (LEATHERHEAD) LIMITED Director 2006-10-01 CURRENT 2002-02-15 Active
MICHAEL JAMES SHANLY SHANLY PARTNERSHIP HOMES LIMITED Director 2006-09-05 CURRENT 2005-05-20 Active
MICHAEL JAMES SHANLY BOURNE END MARINA LIMITED Director 2003-10-01 CURRENT 2003-09-08 Active
MICHAEL JAMES SHANLY PRAISECHARM LIMITED Director 2003-09-01 CURRENT 1994-04-13 Liquidation
MICHAEL JAMES SHANLY SORBON INTERIORS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active
MICHAEL JAMES SHANLY BRANDON GATE HOMES LIMITED Director 2002-07-01 CURRENT 1996-08-23 Dissolved 2016-02-24
MICHAEL JAMES SHANLY SHANLY HOMES (BEACONSFIELD) LIMITED Director 2002-03-05 CURRENT 2002-02-14 Active
MICHAEL JAMES SHANLY SHANLY HOMES (HERTFORDSHIRE) LIMITED Director 2002-03-01 CURRENT 2002-02-15 Liquidation
MICHAEL JAMES SHANLY G F FALCONER & SON LIMITED Director 2001-08-01 CURRENT 1954-03-15 Active
MICHAEL JAMES SHANLY SORBON DEVELOPMENTS LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active
MICHAEL JAMES SHANLY SHANLY HOMES CONSTRUCTION LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active
MICHAEL JAMES SHANLY SHANLY RESIDENTIAL LIMITED Director 2000-03-28 CURRENT 2000-02-03 Active
MICHAEL JAMES SHANLY SORBON GROUP LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
MICHAEL JAMES SHANLY SORBON INVESTMENTS LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
MICHAEL JAMES SHANLY TOM JONES MARINA LIMITED Director 1998-04-27 CURRENT 1964-01-17 Active
MICHAEL JAMES SHANLY RYDE INTERNATIONAL PLC Director 1994-09-08 CURRENT 1987-04-27 Active - Proposal to Strike off
MICHAEL JAMES SHANLY MISHAN (RESIDENTIAL) LIMITED Director 1994-03-14 CURRENT 1994-02-28 Active
MICHAEL JAMES SHANLY SORBON ESTATES LIMITED Director 1994-01-14 CURRENT 1973-08-10 Active
MICHAEL JAMES SHANLY SHANLY HOMES LIMITED Director 1993-02-18 CURRENT 1993-01-04 Active
MICHAEL JAMES SHANLY MARLOW HOUSE INVESTMENTS LIMITED Director 1991-12-07 CURRENT 1985-06-27 Active
MICHAEL JAMES SHANLY BALSTONE ESTATES LIMITED Director 1991-09-29 CURRENT 1973-02-26 Active
MICHAEL JAMES SHANLY BRENARD PROPERTIES LIMITED Director 1991-09-29 CURRENT 1971-12-23 Active
MICHAEL JAMES SHANLY JONATHAN DEAN DEVELOPMENTS LIMITED Director 1991-09-29 CURRENT 1972-10-26 Active
MICHAEL JAMES SHANLY W.H. & C.F. POWELL LIMITED Director 1991-09-29 CURRENT 1963-08-02 Active
MICHAEL JAMES SHANLY SHANLY HOMES (STAINES) LIMITED Director 1991-09-29 CURRENT 1971-07-22 Active
MICHAEL JAMES SHANLY PORT HAMPTON ESTATES LIMITED Director 1991-09-29 CURRENT 1945-02-10 Active
MICHAEL JAMES SHANLY OAKMEDE DEVELOPMENTS LIMITED Director 1991-09-29 CURRENT 1962-02-21 Active
MICHAEL JAMES SHANLY MICHAEL SHANLY HOMES LIMITED Director 1991-09-29 CURRENT 1969-10-22 Active
MICHAEL JAMES SHANLY KINGSWAY LIMITED Director 1991-09-29 CURRENT 1970-09-01 Active
MICHAEL JAMES SHANLY INTAGROUP PROPERTIES LIMITED Director 1991-09-29 CURRENT 1978-09-28 Active
MICHAEL JAMES SHANLY COUNTDOWN PROPERTY DEVELOPMENTS LIMITED Director 1991-09-29 CURRENT 1973-07-30 Active
MICHAEL JAMES SHANLY CHASEHART LIMITED Director 1991-08-21 CURRENT 1986-06-10 Active
MICHAEL JAMES SHANLY JAMES STREET FINANCE LIMITED Director 1991-08-14 CURRENT 1988-02-25 Active
NICHOLAS MARK TROTT MOUNT KELLET LIMITED Director 2016-09-28 CURRENT 2007-03-19 Active
NICHOLAS MARK TROTT CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
NICHOLAS MARK TROTT SORBON FINANCE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
NICHOLAS MARK TROTT SORBON PROPERTIES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
NICHOLAS MARK TROTT BEECH LODGE PROPERTIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
NICHOLAS MARK TROTT BOULTERS MEADOW LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
NICHOLAS MARK TROTT LAROCHE LEISURE LIMITED Director 2012-03-21 CURRENT 2006-03-10 Active
NICHOLAS MARK TROTT CASTLEFIELD LIMITED Director 2011-08-01 CURRENT 2010-04-07 Active
NICHOLAS MARK TROTT ACACIA HOMES LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
NICHOLAS MARK TROTT PERCY LOVEJOY (MARLOW) LIMITED Director 2010-06-18 CURRENT 1955-02-24 Active
NICHOLAS MARK TROTT JAMES STREET FINANCE LIMITED Director 2009-11-27 CURRENT 1988-02-25 Active
NICHOLAS MARK TROTT TOM JONES MARINA LIMITED Director 2009-11-27 CURRENT 1964-01-17 Active
NICHOLAS MARK TROTT MICHAEL SHANLY HOMES LIMITED Director 2009-11-27 CURRENT 1969-10-22 Active
NICHOLAS MARK TROTT G F FALCONER & SON LIMITED Director 2009-11-27 CURRENT 1954-03-15 Active
NICHOLAS MARK TROTT KINGSWAY LIMITED Director 2009-11-27 CURRENT 1970-09-01 Active
NICHOLAS MARK TROTT UNITCASTLE LIMITED Director 2009-11-27 CURRENT 1984-04-26 Active
NICHOLAS MARK TROTT SHANLY RESIDENTIAL LIMITED Director 2009-11-27 CURRENT 2000-02-03 Active
NICHOLAS MARK TROTT SHANLY HOMES CONSTRUCTION LIMITED Director 2009-09-11 CURRENT 2001-05-11 Active
NICHOLAS MARK TROTT INTAGROUP PROPERTIES LIMITED Director 2009-06-10 CURRENT 1978-09-28 Active
NICHOLAS MARK TROTT WELL ROAD FARM LIMITED Director 2009-05-06 CURRENT 2003-07-19 Active
NICHOLAS MARK TROTT HILLSIDE RESIDENTIAL LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
NICHOLAS MARK TROTT SHANLY PARTNERSHIP HOMES LIMITED Director 2006-08-18 CURRENT 2005-05-20 Active
NICHOLAS MARK TROTT LESROCK LIMITED Director 2006-01-18 CURRENT 2005-07-20 Active
NICHOLAS MARK TROTT SHANLY HOMES (LEATHERHEAD) LIMITED Director 2005-11-01 CURRENT 2002-02-15 Active
NICHOLAS MARK TROTT SORBON INTERIORS LIMITED Director 2005-06-20 CURRENT 2003-03-28 Active
NICHOLAS MARK TROTT SORBON GROUP LIMITED Director 2003-12-09 CURRENT 1998-10-08 Active
NICHOLAS MARK TROTT BALSTONE ESTATES LIMITED Director 2003-12-09 CURRENT 1973-02-26 Active
NICHOLAS MARK TROTT SORBON INVESTMENTS LIMITED Director 2003-12-09 CURRENT 1998-10-08 Active
NICHOLAS MARK TROTT SORBON DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 2001-05-11 Active
NICHOLAS MARK TROTT BRENARD PROPERTIES LIMITED Director 2003-12-09 CURRENT 1971-12-23 Active
NICHOLAS MARK TROTT JONATHAN DEAN DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 1972-10-26 Active
NICHOLAS MARK TROTT MARLOW HOUSE INVESTMENTS LIMITED Director 2003-12-09 CURRENT 1985-06-27 Active
NICHOLAS MARK TROTT CHASEHART LIMITED Director 2003-12-09 CURRENT 1986-06-10 Active
NICHOLAS MARK TROTT MISHAN (RESIDENTIAL) LIMITED Director 2003-12-09 CURRENT 1994-02-28 Active
NICHOLAS MARK TROTT SORBON ESTATES LIMITED Director 2003-12-09 CURRENT 1973-08-10 Active
NICHOLAS MARK TROTT W.H. & C.F. POWELL LIMITED Director 2003-12-09 CURRENT 1963-08-02 Active
NICHOLAS MARK TROTT PORT HAMPTON ESTATES LIMITED Director 2003-12-09 CURRENT 1945-02-10 Active
NICHOLAS MARK TROTT OAKMEDE DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 1962-02-21 Active
NICHOLAS MARK TROTT COUNTDOWN PROPERTY DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 1973-07-30 Active
NICHOLAS MARK TROTT STEP ON HOMES LIMITED Director 2003-11-24 CURRENT 2002-06-06 Active
NICHOLAS MARK TROTT BOURNE END MARINA LIMITED Director 2003-10-01 CURRENT 2003-09-08 Active
NICHOLAS MARK TROTT SHANLY HOMES (BEACONSFIELD) LIMITED Director 2002-03-05 CURRENT 2002-02-14 Active
NICHOLAS MARK TROTT SHANLY HOMES (STAINES) LIMITED Director 2001-01-01 CURRENT 1971-07-22 Active
NICHOLAS MARK TROTT SHANLY HOMES LIMITED Director 2000-05-02 CURRENT 1993-01-04 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
2024-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-21Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-21Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-28AP03Appointment of Mr Ross Alistair Marvin as company secretary on 2020-07-20
2020-07-28TM02Termination of appointment of Khayrul Huda on 2020-07-20
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT
2020-06-08MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08RES01ADOPT ARTICLES 08/06/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED MR KHAYRUL HUDA
2020-01-21AP03Appointment of Mr Khayrul Huda as company secretary on 2020-01-14
2020-01-21TM02Termination of appointment of Nicholas Mark Trott on 2020-01-14
2019-10-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-02-23AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-19AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-17AP01DIRECTOR APPOINTED MRS TAMRA MICHELLE BOOTH
2015-08-17AP03Appointment of Mr Nicholas Mark Trott as company secretary on 2015-08-17
2015-08-17CH01Director's details changed for Mr Nicholas Mark Trott on 2015-08-17
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER
2015-07-31TM02Termination of appointment of Paul Joseph Giles on 2015-07-31
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0115/02/15 FULL LIST
2014-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0115/02/14 FULL LIST
2013-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-28AP03SECRETARY APPOINTED PAUL JOSEPH GILES
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
2013-02-21AR0115/02/13 FULL LIST
2012-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-17AR0115/02/12 FULL LIST
2011-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-15AR0115/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 15/02/2011
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0115/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 15/02/2010
2009-12-14AP03SECRETARY APPOINTED MR NICHOLAS MARK TROTT
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
2009-07-03288aSECRETARY APPOINTED PETER RICHARD DUNTHORNE
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB
2008-10-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-23363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 19/21 BULL PLAIN HERTFORD HERTS SG14 1DX
2005-03-09363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-13288bDIRECTOR RESIGNED
2004-05-13288bDIRECTOR RESIGNED
2004-03-01288bSECRETARY RESIGNED
2004-03-01288aNEW SECRETARY APPOINTED
2004-02-27363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-07288aNEW DIRECTOR APPOINTED
2003-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-25363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-02288aNEW DIRECTOR APPOINTED
2001-02-28363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-07288aNEW SECRETARY APPOINTED
2000-01-07288aNEW DIRECTOR APPOINTED
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-06-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-01363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-14363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-11-01288cDIRECTOR'S PARTICULARS CHANGED
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RYDE (THEALE) 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 RYDE (THEALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2008-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1992-01-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RYDE (THEALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYDE (THEALE) LIMITED
Trademarks
We have not found any records of RYDE (THEALE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT AGREEMENT SUNDANCE SPAS U.K. LIMITED 2004-05-27 Outstanding

We have found 1 mortgage charges which are owed to RYDE (THEALE) LIMITED

Income
Government Income
We have not found government income sources for RYDE (THEALE) 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 (68209 - Other letting and operating of own or leased real estate) as RYDE (THEALE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RYDE (THEALE) 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 RYDE (THEALE) 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 RYDE (THEALE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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