RISBY HOMES LIMITED

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Profile RISBY HOMES LIMITED

Actual on 01.12.2024
Company name
RISBY HOMES LIMITED
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Company number
02811951
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 1993
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Wednesday, 23 April 2025 due by Tuesday, 06 May 2025

Last statement dated Tuesday, 23 April 2024
Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
WHITE HOUSE FARM, LITTLE WEIGHTON, NORTH HUMBERSIDE, HU20 3UT
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PSC and Officers RISBY HOMES LIMITED

Officers

(as of 13.08.2022)
BARRETT, Mark Edward
Status: Active
Appointed on: Friday, 23 April 1993
Correspondence address: White House Farm 9 Walkington Road, Little Weighton, Cottingham, East Yorkshire, HU20 3UT
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
BARRETT, Oliver Edward
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: White House Farm, Little Weighton, North Humberside, HU20 3UT
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Contracts Manager
Country of residence: England
BARRETT, Sally Margaret
Status: Active
Appointed on: Monday, 04 April 2005
Correspondence address: Whitehouse Farm, Little Weighton, East Yorkshire, HU20 3UT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUNT, Simon William
Status: Active
Appointed on: Wednesday, 02 April 1997
Correspondence address: 19 Cave Road, Brough, East Yorkshire, HU15 1HA
Nationality: British
Role: Secretary
WOODMANSEY, Margaret Elanor
Status: Not active
Appointed on: Monday, 02 December 2002
Resigned on: Friday, 07 February 2014
Correspondence address: Manor Farm, Bentley, Beverley, North Humberside, HU17 8PP
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Friday, 23 April 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BARRETT, Sally Margaret
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Sunday, 30 June 1996
Correspondence address: White House Farm, Little Weighton, Hull, North Humberside
Role: Secretary
BARRETT, Sally Margaret
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Sunday, 30 June 1996
Correspondence address: White House Farm, Little Weighton, Hull, North Humberside
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Hairdresser
BARRETT, Mark Edward
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Wednesday, 02 April 1997
Correspondence address: White House Farm 9 Walkington Road, Little Weighton, Cottingham, East Yorkshire, HU20 3UT
Nationality: British
Role: Secretary
Occupation: Company Secretary
FOSTER, Charles Henry
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Wednesday, 02 April 1997
Correspondence address: Walkington House Townend Road, Walkington, Beverley, North Humberside, HU17 8SY
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Mr Mark Edward Barrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: White House Farm, Little Weighton, North Humberside, HU20 3UT
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Oliver Edward Barrett
Status: Active
Notified on: Saturday, 02 July 2022
Correspondence address: White House Farm 9 Walkington Road, Little Weighton, United Kingdom, East Yorkshire, HU20 3UT
Nationality: British
Date of birth: March 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Oliver Edward Barrett
Status: Active
Notified on: Saturday, 02 July 2022
Correspondence address: White House Farm 9 Walkington Road, Little Weighton, United Kingdom, East Yorkshire, HU20 3UT
Nationality: British
Date of birth: March 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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