RYE COURT (PECKHAM) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
RYE COURT (PECKHAM) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01883117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/02/1985 (39 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

Flat 23 Rye Court
214 Peckham Rye
London
SE22 0LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£160

TOTAL LIABILITIES

£0

NET ASSETS

£160

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

36

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 26/11/2024	Event: FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board
Date: 22/11/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932955496) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RYE COURT (PECKHAM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£160

TOTAL LIABILITIES

£0

NET ASSETS

£160

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

36

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
O. DYSON	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GRAHAM J. MEGENNIS & LEVENT AKINCI	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TILMAN CASPAR HUBRICH	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PHILIP J. WOODS	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
I. BAKARI	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JAMES C. WILSON & PAULA J. WILSON	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GLYNIS LEWIS	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
REBECCA HARTNOLL	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LOGS HILL HOLDINGS LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CLARE ELIZABETH FLETCHER	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J.B. KATTO & O. KATTO	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
VICTOR RUTHERFORD & JANET ELIZABETH RUTHERFORD	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. GLADWIN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GEORGE ALEXANDER HODGSON & FRANCES ANNE HODGSON	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TIMOTHY HOPKINS	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
G. MONKHOUSE & N. WAREING	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P.C. ALDREN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
VICTOR & VINCENT RUTHERFORD LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROSE LEJEUNE & BENJAMIN A.J. ROBERTS	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MRS FORGHANI-NOWBARI & RIAZ SANATIAN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
D. JOHNSON	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
V. BETIHAVAS	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SIMON FARRANT	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LUCINDA MARGARET DIANA NEWTON-DUNN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DAVID BRADFIELD	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SOPHIE ELIZABETH APPLIN ROBERTS	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARIANNA SAVVIDOU	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MATTHEW ALEXANDER COCKERILL	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KATHERINA ELISABETH CLARA BUDDEN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MORAG ANNIE MACKINNON	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KATE STEFANIE WARD	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SIMON PETER CHAPMAN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victor James Rutherford 27/02/2008 - Present (16 years and 9 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Oliver Edward Dyson 07/06/2023 - Present (1 years and 5 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 14/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2127 Past: 661	View Report
INNOVUS COMPANY SECRETARIES LIMITED 14/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Charles Burford 24/11/1992 - 28/02/2001 (8 years and 3 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 26/11/2024	Event: FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board
Date: 22/11/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932955496) Appointed
Date: 19/08/2024	Event: Riaz Sanatian (915961470) has left the board
Date: 08/03/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Board Member Oliver Edward Dyson (931081296) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: Terry Nichols (916668354) has left the board
Date: 10/09/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: ALEXANDER FAULKNER PARTNERSHIP LIMITED (926025411) has left the board
Date: 17/07/2019	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) Appointed
Date: 10/07/2019	Event: ESH MANAGEMENT LTD (918711675) has left the board
Date: 10/07/2019	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (926025411) Appointed
Date: 10/07/2019	Event: Change in Reg. Office
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Accounts filed
Date: 31/08/2018	Event: David Barclay (918823686) has left the board
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 03/02/2018	Event: New Accounts filed
Date: 04/04/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Confirmation Statement filed
Date: 17/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: Omar Honigh (912524891) has left the board
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: Omar Honigh (912524891) has left the board
Date: 09/02/2016	Event: New Accounts filed
Date: 08/09/2015	Event: Simon Peter Chapman (907300752) has left the board
Date: 08/09/2015	Event: Mark Brodie (918988848) has left the board
Date: 04/09/2015	Event: New Board Member Omar Honigh (912524891) Appointed
Date: 17/02/2015	Event: New Confirmation Statement filed
Date: 06/10/2014	Event: Lynda Durr (918507711) has left the board
Date: 03/10/2014	Event: New Accounts filed
Date: 07/08/2014	Event: Tilman Caspar Hubrich (916458028) has left the board
Date: 06/08/2014	Event: Stephen Boon (916458001) has left the board
Date: 06/08/2014	Event: New Board Member Mark Brodie (918988848) Appointed
Date: 05/06/2014	Event: New Board Member David Barclay (918823686) Appointed
Date: 28/04/2014	Event: New Company Secretary ESH MANAGEMENT LTD (918711675) Appointed
Date: 28/04/2014	Event: Change in Reg. Office
Date: 28/04/2014	Event: TG ESTATE MANAGEMENT LTD (912779703) has left the board
Date: 19/03/2014	Event: New Confirmation Statement filed

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RYE COURT (PECKHAM) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£160

£0

£160

People Overview

2

36

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£160

£0

£160

Accounts

People Overview

2

36

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™