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- RYDE (THEALE) LIMITED
RYDE (THEALE) LIMITED
Non-Trading
General Information
NAME
RYDE (THEALE) LIMITED
COMPANY NUMBER
02221224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/02/1988
(36 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1988
12/05/1988
LALBEAM LIMITED
Previous Names
15/02/1988 12/05/1988 LALBEAM LIMITED
BUCKINGHAMSHIRE
HP9 1LW
4 Bishops Avenue
Northwood
Middlesex
HA6 3DG
Sorbon Aylesbury End
Beaconsfield
Bucks
HP9 1LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SORBON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
RYDE (THEALE) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RYDE (THEALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYDE (THEALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYDE (THEALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/1999 - Present (24 years and 11 months) Born in Dec 1945 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 14 |
View Report |
17/08/2015 - Present (9 years and 3 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 47 |
View Report |
20/07/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/1992 - 30/04/2004 (12 years and 2 months) Born in Jul 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Director: 08/02/1992 - 01/12/1999 (7 years and 9 months) Secretary: 08/02/1992 - 01/12/1999 (7 years and 9 months) Born in Apr 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SORBON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
BEECH LODGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
CASTLEFIELD LIMITED | Active - Accounts Filed | View Report |
CHASEHART LIMITED | Non-Trading | View Report |
G F FALCONER & SON LIMITED | Non-Trading | View Report |
LAROCHE LEISURE LIMITED | Non-Trading | View Report |
MARLOW HOUSE INVESTMENTS LIMITED | Non-Trading | View Report |
MISHAN (RESIDENTIAL) LIMITED | Non-Trading | View Report |
OAKMEDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
PERCY LOVEJOY (MARLOW) LIMITED | Non-Trading | View Report |
PORT HAMPTON ESTATES LIMITED | Active - Accounts Filed | View Report |
RYDE (THEALE) LIMITED | Non-Trading | View Report |
SORBON ESTATES LIMITED | Active - Accounts Filed | View Report |
BALSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
TOM JONES MARINA LIMITED | Non-Trading | View Report |
SORBON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: Khayrul Huda (926622016) has left the board |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: Khayrul Huda (926631306) has left the board |
Date: 30/07/2020 | Event: New Company Secretary Ross Alistair Marvin (927244178) Appointed |
Date: 08/07/2020 | Event: Nicholas Mark Trott (907000195) has left the board |
Date: 08/07/2020 | Event: Nicholas Mark Trott (907000195) has left the board |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Company Secretary Khayrul Huda (926631306) Appointed |
Date: 23/01/2020 | Event: Nicholas Mark Trott (920025658) has left the board |
Date: 23/01/2020 | Event: New Board Member Khayrul Huda (926622016) Appointed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 19/08/2015 | Event: Donald Anthony Tucker (908173421) has left the board |
Date: 19/08/2015 | Event: New Board Member Tamra Michelle Booth (919885803) Appointed |
Date: 19/08/2015 | Event: New Company Secretary Nicholas Mark Trott (920025658) Appointed |
Date: 04/08/2015 | Event: Paul Joseph Giles (917703878) has left the board |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 09/03/2015 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Company Secretary Paul Joseph Giles (917703878) Appointed |
Date: 02/04/2013 | Event: Nicholas Mark Trott (914762591) has left the board |
Date: 26/02/2013 | Event: New Annual Return filed |
Date: 07/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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