Rydal Estates.Limited

Active00221986 Private limited company
Incorporated
20 May 1927 (99 years)
Industry
Licensed clubs (56301)
Accounts type
Dormant
Region
Greater London
Address
37 St. James's Street
London
SW1A 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
16
Outstanding
11
Part satisfied
1
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Compton, Richard Clephane
Director · Appointed 1 July 2022
British
Born April 1957 (69)
Director · Appointed 22 September 2020
British
Born December 1953 (72)
Director · Appointed 9 May 2016
British
Born March 1941 (85)
Director · Appointed 1 January 2014
British
Born March 1949 (77)
Anderson, David Andrew
Secretary · Appointed 1 February 1998
British
Officer history (16 former)
1 July 2022
Appointed Compton, Richard Clephane as Director
22 September 2020
22 September 2020
Resigned Lothian, Michael, The Marquis Of as Director
9 May 2016
Appointed Robertson, Simon Mainwaring, Sir as Director
31 December 2015
Resigned Fellowes, Robert, Lord as Director
1 January 2014
Appointed Hambro, James Daryl as Director
31 March 2013
Resigned Pilkington, Ian Alan Douglas as Director
31 May 2009
Resigned Rockley, James Hugh Cecil, Lord as Director
31 May 2009
Appointed Lothian, Michael, The Marquis Of as Director
1 May 2009
Resigned Cobbold, Nicholas Sydney as Director
1 January 2008
Appointed Pilkington, Ian Alan Douglas as Director
1 January 2008
Appointed Fellowes, Robert, Lord as Director
31 December 2007
Resigned Cameron, Ian Donald as Director
31 December 2007
Resigned Rivett Carnac, Miles James as Director
22 March 2005
Resigned Wyndham, Michael Patrick as Director
22 March 2005
Appointed Cameron, Ian Donald as Director
17 October 2003
Appointed Cobbold, Nicholas Sydney as Director
17 October 2003
Resigned Kimball, Marcus Richard, Lord as Director
28 April 1999
Appointed Rivett Carnac, Miles James as Director
28 April 1999
28 April 1999
Appointed Rockley, James Hugh Cecil, Lord as Director
28 April 1999
Resigned Leslie, Robin as Director
20 February 1998
Appointed Wyndham, Michael Patrick as Director
19 February 1998
Resigned Floyd, John Anthony as Director
1 February 1998
Appointed Anderson, David Andrew as Secretary
31 January 1998
Resigned Ward, David Peter as Secretary
1 June 1995
Resigned Henderson, John Ronald as Director
1 February 1995
27 April 1993
Appointed Kimball, Marcus Richard, Lord as Director
27 April 1992
Resigned Fitzgerald, Desmond, Major as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £2 £4 2023 2024 £4 £4
Balance sheet detail
20242023
Fixed Assets£9,867£9,867
Creditors (< 1 year)£9,863£9,863
Net Current Assets(£9,863)(£9,863)
Shareholder Funds£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
14 May 2026Director's details changed
13 May 2026Confirmation statement with no updates13 May 2026
21 August 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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