Ryder & Dutton Lettings Limited

Active13816239 Private limited company
Incorporated
23 December 2021 (4 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Brian Manning
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Australian
Born July 1979 (47)
Director · Appointed 31 October 2025
British
Born June 1983 (43)
Corporate Secretary · Appointed 31 October 2025
Manning, Mark Brian
Director · Appointed 23 December 2021
British
Born November 1981
Officer history (3 former)
31 October 2025
Appointed Aitchison, Paul Leonard as Director
31 October 2025
Appointed Cook, Michael Brian as Director
31 October 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2025
Resigned Pank, David as Director
31 October 2025
Resigned Manning, Russell John as Director
31 October 2025
Resigned Andrews, Michael Christopher as Director
23 December 2021
Appointed Manning, Mark Brian as Director
23 December 2021
Appointed Pank, David as Director
23 December 2021
Appointed Manning, Russell John as Director
23 December 2021
Appointed Andrews, Michael Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06005062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 October 2025

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