Ryanhouse Estates Limited

Active01726465 Private limited company
Incorporated
25 May 1983 (43 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Thorpe Underwood Hall
Ouseburn
York
YO26 9SZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2015
British
Born December 1983 (42)
Director · Appointed 31 January 2014
British
Born April 1969 (57)
Hall, Christopher James
Secretary · Appointed 31 January 2014
Officer history (5 former)
11 October 2019
Resigned Martin, Francis David as Director
2 November 2015
Resigned Martin, Brian Richard as Director
2 November 2015
Resigned Martin, Elizabeth as Director
30 July 2015
Appointed Martin, Amy Katherine as Director
31 January 2014
Appointed Hall, Christopher James as Director
31 January 2014
Appointed Hall, Christopher James as Secretary
31 January 2014
Resigned Griffin, Christopher Alan as Director
31 January 2014
Resigned Griffin, Christopher Alan as Secretary
1 November 1992
Appointed Griffin, Christopher Alan as Director
1 November 1992
Appointed Martin, Francis David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 03252230

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Martin Services Limited Owns 75–100% of shares
Ryanhouse Estates Limited This company Owns 75–100% of shares
The Collegiate Formation Limited Owns 75–100% of shares
Faculty of Queen Ethelburga's Limited Owns 75–100% of shares
Halcyon Court (Yorkshire) Ltd Owns 75–100% of shares
KM School Limited Owns 75–100% of shares
Norban Limited Owns 75–100% of shares
Queen Ethelburga's College Limited Owns 75–100% of shares
Queen Ethelburga's Collegiate Limited Owns 75–100% of shares
Queen Ethelburga's Services Limited Owns 75–100% of shares
Thorpe Underwood Limited Owns 75–100% of shares
Vinewood Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Cash£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates7 September 2026
28 May 2026Accounts for a dormant company31 August 2025
9 September 2025Confirmation statement with no updates7 September 2025
29 October 2024Accounts for a dormant company31 August 2024
20 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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