Rl(frafs)blc Limited

Active05121025 Private limited company
Incorporated
6 May 2004 (22 years)
Previously known as
Rysome Lane (Former Raf Site) Buildings & Land Company Limited (until 14 September 2007)
Landava Abilities Ltd (until 17 May 2004)
Industry
Activities of head offices (70100)
Directors
John Ernest Swift
Owned by
Sylvia Edna Swift
John Ernest Swift
Accounts type
Dormant
Region
Yorkshire
Address
Raf Holmpton Rysome Lane
Holmpton
Withernsea
HU19 2RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Swift, John Ernest
Director · Appointed 15 May 2015
British
Born December 1962 (63)
Officer history (23 former)
30 October 2018
Resigned Fox, James as Director
15 May 2015
Appointed Swift, John Ernest as Director
8 December 2014
Appointed Fox, James as Director
8 December 2014
Resigned The Royal Air Force Holmpton Preservation Society as Corporate Director
8 December 2014
Resigned Fox, James, Dr as Secretary
8 December 2014
Resigned Blake, Paul as Director
14 August 2014
Resigned Clout, Terence Phillip as Director
19 May 2014
Appointed The Royal Air Force Holmpton Preservation Society as Corporate Director
19 March 2014
Appointed Fox, James, Dr as Secretary
19 March 2014
Appointed Blake, Paul as Director
15 May 2013
Resigned Blake, Paul as Director
15 May 2013
Resigned Raf Holmpton Preservation Society as Corporate Director
27 January 2013
Appointed Clout, Terence Phillip as Director
27 January 2013
Appointed Blake, Paul as Director
27 January 2013
Resigned Fox, James as Director
27 January 2013
Resigned Fox, James as Secretary
9 May 2012
Appointed Fox, James as Director
9 May 2012
Resigned Blake, Paul as Director
16 March 2012
Appointed Blake, Paul as Director
16 March 2012
Resigned Clout, Terence Phillip as Director
4 May 2011
Appointed Fox, James as Secretary
1 November 2008
Resigned Good, John as Secretary
10 January 2008
Resigned Blake, Peter as Secretary
10 January 2008
Appointed Good, John as Secretary
6 June 2007
Appointed Blake, Peter as Secretary
6 June 2007
Appointed Clout, Terence Phillip as Director
6 June 2007
Resigned Clout, Terence Phillip as Secretary
27 March 2007
Resigned Lea, Michael as Secretary
27 March 2007
Resigned Vqj (Former Raf Site) Archive, Collection & Equipment Company Limited as Corporate Director
26 March 2007
Appointed Raf Holmpton Preservation Society as Corporate Director
26 March 2007
Appointed Clout, Terence Phillip as Secretary
9 September 2005
Appointed Vqj (Former Raf Site) Archive, Collection & Equipment Company Limited as Corporate Director
31 August 2005
Resigned Clout, Terry as Secretary
31 August 2005
Resigned Da Agency Limited as Corporate Director
30 August 2005
Appointed Lea, Michael as Secretary
16 May 2005
Appointed Clout, Terry as Secretary
16 May 2005
Resigned Fox, James, Dr as Secretary
29 March 2005
Resigned Fox, James, Doctor as Director
6 October 2004
Appointed Da Agency Limited as Corporate Director
6 October 2004
Resigned Clout, Terry as Director
12 May 2004
Appointed Fox, James, Doctor as Director
12 May 2004
Appointed Fox, James, Dr as Secretary
12 May 2004
Appointed Clout, Terry as Director
12 May 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 May 2004
Resigned Duport Director Limited as Corporate Nominee Director
6 May 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 May 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Sylvia Edna Swift
Individual · Notified 1 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
John Ernest Swift
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1962 (63)
Former controllers (1)
30 October 2018
Ceased James Fox — Owns 25–50% of shares

Financials

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

Net Assets
£729,285
Cash
£2
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £729,285 £729,285 £729,285 £729,285 £729,285 £729,285
Balance sheet detail
2025202420232022202120202019
Fixed Assets£900,000£900,000£900,000£900,000£900,000£900,000
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£729,285£729,285£729,285£729,285£729,285£729,285
Shareholder Funds£729,285£729,285£729,285£729,285£729,285£729,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Accounts for a dormant company31 December 2025
13 February 2026Confirmation statement with no updates13 February 2026
11 February 2026Confirmation statement with no updates5 February 2026
18 March 2025Accounts for a dormant company31 December 2024
6 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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