RYSTWOOD ESTATE LIMITED

Profile RYSTWOOD ESTATE LIMITED

Actual on 01.07.2021
Company name
RYSTWOOD ESTATE LIMITED
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Company number
01155562
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 08 January 1974
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
TRACKERS, RYST WOOD ROAD, EAST SUSSEX, ENGLAND, FOREST ROW, RH18 5LX
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PSC and Officers RYSTWOOD ESTATE LIMITED

Officers

(as of 19.09.2020)

COOPER-JONES, Timothy John
Status: Active
Appointed on: Saturday, 09 July 2016
Correspondence address: Trackers Ryst Wood Road, Forest Row, England, RH18 5LX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
DAFFIN, Timothy Gordon
Status: Active
Appointed on: Saturday, 22 August 2020
Correspondence address: Rystmede Rystwood Road, Forest Row, England, RH18 5NB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: England
MARTIN, Andrew John
Status: Active
Appointed on: Thursday, 13 September 2018
Correspondence address: Hazelryst Ryst Wood Road, Forest Row, England, RH18 5LX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: England
MCGLOIN, Elaine
Status: Active
Appointed on: Friday, 04 September 2020
Correspondence address: Brook House Ryst Wood Road, Forest Row, England, RH18 5LX
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Solicitor
Country of residence: England
TREHARNE, John Robert
Status: Active
Appointed on: Saturday, 22 August 2020
Correspondence address: Dearview Rystwood Road, Forest Row, England, RH18 5NB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
WAYE, Andrew
Status: Active
Appointed on: Thursday, 13 September 2018
Correspondence address: Rystwood Edge Ryst Wood Road, Forest Row, England, RH18 5LX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
WARDLE, Ian
Status: Not active
Appointed on: Sunday, 17 June 2001
Resigned on: Friday, 21 August 2020
Correspondence address: Shepherds Place Rystwood, Forest Row, East Sussex, RH18 5NB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Accountant
Country of residence: England
HODGKISS, Stephen John
Status: Not active
Appointed on: Saturday, 21 June 2008
Resigned on: Monday, 02 July 2018
Correspondence address: Creevagh Cottage Forest Road, Forest Row, East Sussex, RH18 5NA
Nationality: British
Role: Secretary
HODGKISS, Stephen John
Status: Not active
Appointed on: Saturday, 25 June 2005
Resigned on: Monday, 02 July 2018
Correspondence address: Creevagh Cottage Forest Road, Forest Row, East Sussex, RH18 5NA
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Aircraft Engineer
Country of residence: United Kingdom
MARTIN, Rowena Eveleigh Marie
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Monday, 04 March 2013
Correspondence address: Creevagh Cottage Forest Road, Forest Row, England, East Sussex, RH18 5NA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: None
Country of residence: Gb-Eng
DEAN, Diane
Status: Not active
Appointed on: Saturday, 23 April 1994
Resigned on: Monday, 24 August 2020
Correspondence address: Winster House, Forest Row, East Sussex, RH18 5NA
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MINNS, David Peter George
Status: Not active
Appointed on: Saturday, 28 April 2007
Resigned on: Saturday, 09 July 2016
Correspondence address: Rystwood Corner, Forest Row, Sussex, RH18 5LX
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYLES, William Frederick
Status: Not active
Resigned on: Saturday, 10 October 1992
Correspondence address: Mirzadih Rystwood Road, Forest Row, East Sussex, RH18 5LX
Nationality: British
Date of birth: October 1915
Role: Director
Occupation: Retired Executive
CROW, Michael John
Status: Not active
Resigned on: Saturday, 19 June 1993
Correspondence address: Wildwood Rystwood Road, Forest Row, East Sussex, RH18 5LX
Role: Secretary
CROW, Michael John
Status: Not active
Resigned on: Saturday, 19 June 1993
Correspondence address: Wildwood Rystwood Road, Forest Row, East Sussex, RH18 5LX
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Chartered Surveyor
HANDLEY, Keith Edward
Status: Not active
Appointed on: Saturday, 28 June 2003
Resigned on: Saturday, 21 June 2008
Correspondence address: Graegleswood Rystwood Road, Forest Row, East Sussex, RH18 5LX
Role: Secretary
MARTIN, Andrew John
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Saturday, 21 June 2008
Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DYER, Julian Swinnerton
Status: Not active
Appointed on: Saturday, 28 November 1992
Resigned on: Saturday, 23 April 1994
Correspondence address: The Mews Rystwood, Forest Row, East Sussex, RH18 5NB
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Assistant Secretary Vickers P L C
HODGKINSON, David Howard
Status: Not active
Appointed on: Saturday, 29 June 2002
Resigned on: Saturday, 25 June 2005
Correspondence address: Brookside House Rystwood Road, Forrest Row, East Sussex, RH18 5LX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Civil Servant
MCGLOIN, Elaine
Status: Not active
Appointed on: Saturday, 21 June 2008
Resigned on: Saturday, 26 August 2017
Correspondence address: Brook House, Rystwood Road, Forest Row, East Sussex, RH18 5LX
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Solicitor
Country of residence: England
HANDLEY, Keith Edward
Status: Not active
Appointed on: Saturday, 28 June 2003
Resigned on: Saturday, 27 June 2009
Correspondence address: Graegleswood Rystwood Road, Forest Row, East Sussex, RH18 5LX
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Ret Telecoms Executive
Country of residence: England
SULLY, John Bentinck
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Saturday, 28 April 2007
Correspondence address: Sunhill House Rystwood Road, Forest Row, East Sussex, RH18 5NB
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired
HODGKINSON, David Howard
Status: Not active
Appointed on: Saturday, 29 June 2002
Resigned on: Saturday, 28 June 2003
Correspondence address: Brookside House Rystwood Road, Forrest Row, East Sussex, RH18 5LX
Role: Secretary
CALDER, Rodney John
Status: Not active
Appointed on: Saturday, 19 June 1993
Resigned on: Saturday, 29 June 2002
Correspondence address: Ithaca Rystwood Road, Forest Row, East Sussex, RH18 5LX
Role: Secretary
CALDER, Rodney John
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Saturday, 29 June 2002
Correspondence address: Ithaca Rystwood Road, Forest Row, East Sussex, RH18 5LX
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: General Manager
STEVENS, Michael Kelvin Grist
Status: Not active
Appointed on: Saturday, 28 November 1992
Resigned on: Saturday, 29 June 2002
Correspondence address: Rystwood House, Forest Row, East Sussex, RH18 5NA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Accountant
UNWIN, Judith Elizabeth Craig
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: Hidden Streams Rystwood Road, Forest Row, East Sussex, RH18 5NB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: School Teacher
HANDLEY, Keith Edward
Status: Not active
Appointed on: Sunday, 21 September 2014
Resigned on: Sunday, 03 September 2017
Correspondence address: Graegleswood Ryst Wood Road, Forest Row, England, East Sussex, RH18 5LX
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Retired
Country of residence: England
GEARON, Michael William
Status: Not active
Resigned on: Sunday, 07 May 2000
Correspondence address: Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JORDAN, Roger Joseph
Status: Not active
Appointed on: Saturday, 29 June 2002
Resigned on: Sunday, 22 June 2003
Correspondence address: Coval Court, Forest Road, Forest Row, Sussex, RH18 5NA
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
DEAN, Ian Hall
Status: Not active
Resigned on: Thursday, 10 September 1992
Correspondence address: Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
STURDY, Peter Joseph
Status: Not active
Resigned on: Tuesday, 16 July 1991
Correspondence address: Little Rystwood Forest Road, Forest Row, East Sussex, RH18 5NA
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Insurance Broker
JENKINS, Christopher Noel
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: Oakdene, Rystwood, Forest Row, East Sussex, RH18 5LX
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Managing Director
HANDLEY, Keith Edward
Status: Not active
Appointed on: Saturday, 15 June 1996
Resigned on: Wednesday, 31 January 2001
Correspondence address: Graegleswood Rystwood Road, Forest Row, East Sussex, RH18 5LX
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Retired Telecoms Engineer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 29 August 2016
Legal form: Persons With Significant Control Statement