Rye Meadow Estates Management Limited

Active03444961 Private limited company
Incorporated
6 October 1997 (29 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Accounts type
Micro entity
Region
West Midlands
Address
Larkwood
Rye Meadow Hollis Lane
Kenilworth
CV8 2JY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Oliver, Alison Claire
Director · Appointed 31 December 2020
British
Born January 1968 (58)
Director · Appointed 31 December 2020
British
Born October 1967 (59)
Mullins, Megan Jane
Secretary · Appointed 27 December 2020
Director · Appointed 23 November 2006
British
Born October 1968 (58)
Mullins, Megan Jane
Director · Appointed 23 November 2006
British
Born May 1971 (55)
Dosanjh, Hergeven Singh, Dr
Director · Appointed 6 July 2006
British
Born March 1969 (57)
Dosanjh, Sukhdeep Kaur, Dr
Director · Appointed 6 July 2006
British
Born March 1966 (60)
Officer history (14 former)
31 December 2020
Appointed Oliver, Alison Claire as Director
31 December 2020
Appointed Oliver, Philip Edward as Director
27 December 2020
Resigned Deakin, Roy as Director
27 December 2020
Resigned Deakin, Janet May as Secretary
27 December 2020
Resigned Deakin, Janet May as Director
27 December 2020
Appointed Mullins, Megan Jane as Secretary
23 November 2006
Appointed Mullins, Megan Jane as Director
23 November 2006
Appointed Mullins, Matthew Robert as Director
23 August 2006
Resigned Spink, Andrew Johnathan as Director
23 August 2006
Resigned Spink, Denise Elizabeth as Director
6 July 2006
Appointed Dosanjh, Hergeven Singh, Dr as Director
6 July 2006
Appointed Dosanjh, Sukhdeep Kaur, Dr as Director
6 June 2006
Resigned Paolone, Elizabeth Rachel as Director
21 April 2005
Resigned Paolone, Renato Domenico as Director
16 April 2004
Resigned Shephard, Graham Richard as Director
25 March 2004
Appointed Deakin, Janet May as Secretary
25 March 2004
Appointed Deakin, Roy as Director
25 March 2004
Appointed Deakin, Janet May as Director
24 March 2004
Resigned Pulley, Hazel Claire as Secretary
4 April 2003
Resigned Spink, Denise Elizabeth as Secretary
4 April 2003
Appointed Pulley, Hazel Claire as Secretary
6 July 2001
Resigned Naujokas, Edward as Director
6 July 2001
Resigned Naujokas, Janet as Director
6 October 1997
Resigned Ar Nominees Limited as Corporate Nominee Director
6 October 1997
Appointed Naujokas, Edward as Director
6 October 1997
Appointed Shephard, Graham Richard as Director
6 October 1997
Appointed Spink, Denise Elizabeth as Secretary
6 October 1997
Appointed Paolone, Renato Domenico as Director
6 October 1997
Appointed Ar Nominees Limited as Corporate Nominee Director
6 October 1997
Appointed Paolone, Elizabeth Rachel as Director
6 October 1997
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
6 October 1997
Appointed Spink, Andrew Johnathan as Director
6 October 1997
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
6 October 1997
Appointed Spink, Denise Elizabeth as Director
6 October 1997
Appointed Naujokas, Janet 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

Net Assets
£12,072
Debt Ratio
37%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,790 £13,577 £13,970 £14,850 £13,666 £12,072
Balance sheet detail
202420232022202120202019
Fixed Assets£11,463£11,463£11,463£11,463£11,463£11,463
Current Assets£7,604£7,604£7,265£5,891£4,517£3,126
Debtors£0
Cash£3,126
Creditors (< 1 year)£6,995£5,401£3,878£3,384£2,403£1,799
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£609£2,203£3,387£2,507£2,114£1,327
Net Assets£12,072£13,666£14,850£13,970£13,577£12,790
Shareholder Funds£12,072£13,666£14,850£13,970£13,577£12,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 October 2025

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