Rysa Lodge Residential Properties Limited

Active02784186 Private limited company
Incorporated
27 January 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Otley Investments Limited
Accounts type
Total exemption full
Region
East of England
Address
Rysa Lodge School Road
Seething
Norwich
NR15 1DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
159
Outstanding
2
Part satisfied
0
Satisfied
157

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2017
British
Born March 1947 (79)
Key, Timothy
Director · Appointed 13 February 2017
British
Born May 1989 (37)
Director · Appointed 13 February 2017
British
Born December 1980 (45)
Director · Appointed 13 February 2017
British
Born September 1983 (43)
Officer history (13 former)
9 November 2021
Resigned Key, Robin Wesley as Director
13 February 2017
Resigned Savory, Malcolm Doggett as Director
13 February 2017
Appointed Key, Timothy as Director
13 February 2017
Appointed Wesley-Key, Sophia Olivia as Director
13 February 2017
Resigned Du Brow, Benjamin James as Director
13 February 2017
Resigned Savory, Thomas Stewart as Director
13 February 2017
Resigned Bertram, Christopher Paul as Director
13 February 2017
Resigned Du Brow, Benjamin James as Secretary
13 February 2017
Appointed Wesley-Key, Jamie Thompson as Director
13 February 2017
Resigned Glasgow, Malcolm Mervyn Stanley as Director
13 February 2017
Appointed Key, Christine Jill as Director
13 February 2017
Resigned Hibbett, David as Secretary
13 February 2017
Resigned Hibbett, David as Director
17 May 2007
Appointed Savory, Thomas Stewart as Director
9 May 2003
Appointed Du Brow, Benjamin James as Secretary
11 December 1998
Resigned Collier, Richard John Millard as Director
27 January 1994
Resigned Pooley, Maureen as Nominee Secretary
1 February 1993
Appointed Key, Robin Wesley as Director
1 February 1993
Appointed Hibbett, David as Director
1 February 1993
Appointed Bertram, Christopher Paul as Director
1 February 1993
Appointed Glasgow, Malcolm Mervyn Stanley as Director
1 February 1993
Appointed Hibbett, David as Secretary
1 February 1993
Appointed Savory, Malcolm Doggett as Director
1 February 1993
Appointed Collier, Richard John Millard as Director
1 February 1993
Resigned Mcgurk, Anthony Justin Gerard as Nominee Director
1 February 1993
Resigned Pooley, Maureen as Nominee Director
1 February 1993
Appointed Du Brow, Benjamin James as Director
27 January 1993
Appointed Mcgurk, Anthony Justin Gerard as Nominee Director
27 January 1993
Appointed Pooley, Maureen as Nominee Director
27 January 1993
Appointed Pooley, Maureen as Nominee Secretary

Ownership 1 active

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

Otley Investments Limited
Legal person · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company

Holdings 2

Companies where Rysa Lodge Residential Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,353,596
Cash
£119,601
Employees
4
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £11,921,078 £12,757,635 £13,248,679 £13,674,366 £15,353,596
Balance sheet detail
20252024202320222021
Fixed Assets£9,062,423£8,695,244£8,269,585
Current Assets£9,577,384£8,412,054£8,511,423£8,671,698£7,041,107
Cash£119,601£80,059£641,519£244,863£970,048
Creditors (< 1 year)£4,378,684£3,718,202£4,206,105£1,323,353£275,243
Creditors (> 1 year)£3,000,000£3,000,000
Net Current Assets£5,198,700£4,693,852£4,305,318£7,348,345£6,765,864
Net Assets£15,353,596£13,674,366£13,248,679£12,757,635£11,921,078
Shareholder Funds£15,353,596£13,674,366£13,248,679£12,757,635£11,921,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with updates30 October 2025
24 April 2025Registration of a charge
24 April 2025Registration of a charge
10 April 2025Satisfaction of a charge in full
Show all recent filings

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