Rydal Mount Flat Management Company Limited

Active02972287 Private limited company
Incorporated
29 September 1994 (32 years)
Industry
Residents property management (98000)
Directors
Controlled by
David Godfrey Phillips
Accounts type
Total exemption full
Region
East of England
Address
27 27 Market Place
Hatfield
AL10 0LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
Also at Rydal Mount (Amenity Land) Management Company Limited
British
Born June 1955 (71)
Director · Appointed 28 May 2025
Also at Rydal Mount (Amenity Land) Management Company Limited
British
Born August 1948 (78)
Director · Appointed 26 March 2025
Also at Rydal Mount (Amenity Land) Management Company Limited
British
Born June 1949 (77)
Corporate Secretary · Appointed 20 November 2023
Also at Joystone Court Management Company Limited, Irvin Point Management Company Limited, Beaconsfield Court (Barnet) Management Company Limited · more companies
Director · Appointed 17 November 2023
Also at Rydal Mount (Amenity Land) Management Company Limited
British
Born August 1963 (63)
Director · Appointed 11 August 2023
Also at Rydal Mount (Amenity Land) Management Company Limited
British
Born March 1973 (53)
Director · Appointed 5 May 2017
Also at Limetree Court Management Limited, Rydal Mount (Amenity Land) Management Company Limited, Acrelane Timber Limited · more companies
British
Born January 1974 (52)
Director · Appointed 5 September 2014
Also at Rydal Mount (Amenity Land) Management Company Limited
Cypriot
Born May 1954 (72)
Director · Appointed 17 April 2012
Also at Rydal Mount (Amenity Land) Management Company Limited · more companies
British
Born February 1956 (70)
Officer history (35 former)
28 May 2025
Appointed Bourne, Jane Sylvia as Director
28 May 2025
Appointed Masters, Peter as Director
22 May 2025
Resigned Masters, Peter as Director
22 May 2025
Resigned Bourne, Jane Sylvia as Director
26 March 2025
Appointed Robertson, John Angus as Director
18 April 2024
Resigned Robertson, John Angus as Director
20 November 2023
Appointed R P Property Management Ltd. as Corporate Secretary
17 November 2023
Appointed Sodhi, Mohinder Tony as Director
17 November 2023
Resigned Baldwin, George Edwin Robert as Director
11 August 2023
Appointed Rutherford, Kathryn Sarah as Director
11 August 2023
Resigned Clifford, Dennis Martin as Director
19 April 2022
Resigned Clifford, Susan Mary Courtney as Director
19 April 2022
Appointed Clifford, Dennis Martin as Director
26 November 2019
Resigned Stevens, Gail Karen as Director
26 November 2019
Appointed Robertson, John Angus as Director
14 June 2018
Appointed Bourne, Jane Sylvia as Director
14 June 2018
Resigned Dipple, Joseph as Director
5 May 2017
Resigned Johnson, John as Director
5 May 2017
Appointed Shah, Bunty Sishupal as Director
30 October 2015
Resigned Moore, Sally as Director
30 October 2015
Appointed Dipple, Joseph as Director
5 September 2014
Appointed Stevens, Gail Karen as Director
5 September 2014
Appointed Clifford, Susan Mary Courtney as Director
5 September 2014
Appointed Panayi, Andrew as Director
31 July 2014
Resigned Burger, Daniel Richard as Director
1 January 2014
Resigned Felton, Judith Anne Louise as Director
1 January 2014
Resigned Schmitz (Flude), Helen as Director
1 September 2013
Appointed Baldwin, George Edwin Robert as Director
27 November 2012
Resigned Phillips, Pamela as Director
7 November 2012
Resigned Johnson, John as Secretary
17 April 2012
Appointed Masters, Peter as Director
17 April 2012
Appointed Moore, Sally as Director
17 April 2012
Appointed Phillips, Pamela as Director
17 April 2012
Appointed Johnson, John as Director
17 April 2012
Appointed Felton, Judith Anne Louise as Director
17 April 2012
Appointed Schmitz (Flude), Helen as Director
17 April 2012
Appointed Johnson, John as Secretary
17 April 2012
Appointed Phillips, David Godfrey as Director
17 April 2012
Resigned Sevenoaks, Lynda Christine as Director
17 April 2012
Resigned Mclaren, Ian Richard as Director
17 April 2012
Resigned Mclaren, Ian Richard as Secretary
1 October 2009
Resigned Phillips, Mary as Director
22 April 2009
Appointed Sevenoaks, Lynda Christine as Director
5 March 2009
Resigned Switters, John Robert as Director
4 November 2008
Appointed Burger, Daniel Richard as Director
14 December 2007
Resigned Kaye, Valerie as Director
14 March 2007
Resigned Flude, Dorothy as Director
14 March 2007
Appointed Kaye, Valerie as Director
14 March 2007
Appointed Switters, John Robert as Director
10 September 2001
Resigned Sevenoaks, Lynda Christine as Director
10 September 2001
Appointed Flude, Dorothy as Director
10 September 2001
Appointed Mclaren, Ian Richard as Director
29 November 2000
Appointed Mclaren, Ian Richard as Secretary
15 November 2000
Resigned Flude, Frederick Arthur as Secretary
15 November 2000
Resigned Flude, Frederick Arthur as Director
4 October 2000
Appointed Flude, Frederick Arthur as Secretary
19 April 2000
Resigned Henderson, John Alexander as Secretary
19 April 2000
Resigned Henderson, John Alexander as Director
1 April 2000
Appointed Flude, Frederick Arthur as Director
1 January 1999
Appointed Sevenoaks, Lynda Christine as Director
1 July 1998
Resigned Chantler, Maureen as Director
31 December 1997
Appointed Henderson, John Alexander as Secretary
31 October 1997
Resigned Kaye, Valerie as Secretary
8 December 1996
Appointed Phillips, Mary as Director
8 December 1996
Appointed Kaye, Valerie as Secretary
8 December 1996
Resigned Ckft Secretarial Services Limited as Corporate Secretary
8 December 1996
Appointed Henderson, John Alexander as Director
6 December 1996
Resigned Heath, Elizabeth Sarah as Director
6 November 1996
Resigned Phillips, Godfrey Jonah as Director
1 December 1995
Appointed Phillips, Godfrey Jonah as Director
20 October 1995
Resigned Rishover, Michael Jack as Director
21 April 1995
Appointed Chantler, Maureen as Director
21 April 1995
Appointed Heath, Elizabeth Sarah as Director
29 September 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
29 September 1994
Appointed Luciene James Limited as Corporate Nominee Director
29 September 1994
Resigned Luciene James Limited as Corporate Nominee Director
29 September 1994
Appointed Rishover, Michael Jack as Director
29 September 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
29 September 1994
Appointed Ckft Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 23 May 2025
Has significant influence or control
British
Born February 1956 (70)
Former controllers (2)
22 May 2025
Ceased Jane Sylvia Bourne — Has significant influence or control
13 April 2022
Ceased David Godfrey Phillips — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£35,208
Cash
£5,862
Employees
8
Debt Ratio
15%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £34,385 £35,208 £35,208 £35,208
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,000£32,000£32,000£32,000£32,000£32,000£32,000
Current Assets£9,341£5,840£4,048£2,925£188£4,427£4,607
Debtors£3,479
Cash£5,862£5,704£3,549
Creditors (< 1 year)£6,133£2,632£840£432£432£432
Net Current Assets£3,208£3,208£3,208£2,925(£244)£3,995£4,175
Net Assets£35,208£35,208£35,208£34,385
Shareholder Funds£35,208£35,208£35,208£34,385£31,756£35,995£36,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates5 September 2026
11 May 2026Total exemption full accounts30 September 2025
8 September 2025Confirmation statement with updates5 September 2025
30 May 2025Appointment of a director
30 May 2025Appointment of a director
Show all recent filings

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Lyonsdown Road Property Management Company Limited

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