Rye Estates Limited

Active04527518 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Cook
Accounts type
Total exemption full
Region
Greater London
Address
Suite 5
Second Floor
315
Regents Park Road
London
N3 1DP

Filing status

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

Charges

Total
44
Outstanding
44
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Holmwood, Andrew
Secretary · Appointed 11 August 2014
Director · Appointed 5 September 2002
British
Born May 1963 (63)
Officer history (6 former)
6 December 2023
Resigned Holmwood, Andrew Stuart as Director
11 August 2014
Resigned Bird, John Richard, Mr. as Secretary
11 August 2014
Resigned Bird, John Richard, Mr. as Director
11 August 2014
Appointed Holmwood, Andrew Stuart as Director
11 August 2014
Appointed Holmwood, Andrew as Secretary
27 December 2012
Resigned Butcher, Robin Harwin as Director
12 December 2008
Appointed Butcher, Robin Harwin as Director
5 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 September 2002
Appointed Bird, John Richard, Mr. as Secretary
5 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Appointed Bird, John Richard, Mr. as Director
5 September 2002
Appointed Cook, Mark Andrew as Director

Ownership 1 active

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

Mark Cook
Individual · Notified 1 September 2016
Has significant influence or control
British
Born May 1963 (63)

Financials

Cash
£0
Current Ratio
4627.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £110,648 £118,728 £115,545 £115,164 £115,414 £115,664
Balance sheet detail
202420232022202120202019
Current Assets£115,689£121,439£121,189£118,437£124,415£118,853
Debtors£114,689£119,064£120,070£101,360£104,688£96,628
Cash£0£1,375£119£100£2,750£5,248
Creditors (< 1 year)£25£6,025£6,025£2,892£5,687£8,205
Net Current Assets£115,664£115,414£115,164£115,545£118,728£110,648
Shareholder Funds£115,664£115,414£115,164£115,545£118,728£110,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates5 September 2026
24 September 2025Total exemption full accounts31 December 2024
18 September 2025Confirmation statement with updates5 September 2025
18 September 2025Registered office address changed
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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