Ryton Utilities Limited. net worth, address, company information. Free

Company search

Ryton Utilities Limited (Companies House Registration Number 06189253) is a private limited company legally formed on 2007-03-28 originating in United Kingdom. The enterprise is located at 4Th Floor St Albans House, 57-59 Haymarket, London SW1Y 4QX. Ryton Utilities Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Ryton Utilities Limited
Number	06189253
Date of Incorporation:	2007/03/28
End of financial year:	30 June
Address:	4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the company, we can name: David F. (in the company from 01 July 2021), Richard H. (appointment date: 01 December 2016). The official register lists 1 person of significant control - Trenport Property Holdings Limited, a company which can be reached at St. George Street, 2Nd Floor, W1S 1FE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trenport Property Holdings Limited

6 April 2016

Address	14 St. George Street, 2nd Floor, London, W1S 1FE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom on Thu, 20th Feb 2025 to 1st Floor 70 Jermyn Street London SW1Y 6NY filed on: 20th, February 2025 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom on Thu, 20th Feb 2025 to 1st Floor 70 Jermyn Street London SW1Y 6NY filed on: 20th, February 2025 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023 filed on: 13th, February 2025 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 13th, February 2025 \| accounts	Free Download (48 pages)
(AA01) Extension of accounting period to Sun, 31st Dec 2023 from Fri, 30th Jun 2023 filed on: 14th, February 2024 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor 14 st George Street London W1S 1FE on Thu, 21st Sep 2023 to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX filed on: 21st, September 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 17th, April 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 17th, April 2023 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, March 2023 \| accounts	Free Download (46 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 28th, January 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Sat, 31st Jul 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Jul 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 3rd, February 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 25th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 12th, March 2020 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 7th Jun 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 18th, January 2019 \| accounts	Free Download
(AP01) On Mon, 2nd Apr 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 2nd Apr 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(CH01) On Tue, 24th Oct 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 7th, November 2017 \| accounts	Free Download (16 pages)
(AP01) On Tue, 8th Aug 2017 new director was appointed. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 5th, January 2017 \| accounts	Free Download (15 pages)
(AP01) On Thu, 1st Dec 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Dec 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th Mar 2016: 1.00 GBP capital
(AUD) Resignation of an auditor filed on: 2nd, February 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, April 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 30th Mar 2015: 1.00 GBP capital
(AA01) Extension of current accouting period to Thu, 30th Jun 2016 filed on: 10th, March 2015 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, May 2014 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, May 2014 \| resolution	Free Download (2 pages)
(CH01) On Mon, 7th Apr 2014 director's details were changed filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 7th Apr 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 7th Apr 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 7th Apr 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 7th Apr 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 7th Apr 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 7th Apr 2014. Old Address: 20 St James's Street London SW1A 1ES filed on: 7th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 31st Mar 2014: 1.00 GBP capital
(TM02) Secretary's appointment terminated on Mon, 7th Oct 2013 filed on: 7th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 28th, March 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Mar 2010 filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 22nd Apr 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (5 pages)
(288b) On Sun, 15th Apr 2007 Director resigned filed on: 15th, April 2007 \| officers	Free Download (1 page)
(288a) On Sun, 15th Apr 2007 New director appointed filed on: 15th, April 2007 \| officers	Free Download (3 pages)
(288a) On Sun, 15th Apr 2007 New director appointed filed on: 15th, April 2007 \| officers	Free Download (5 pages)
(288b) On Sun, 15th Apr 2007 Secretary resigned filed on: 15th, April 2007 \| officers	Free Download (1 page)
(288a) On Sun, 15th Apr 2007 New director appointed filed on: 15th, April 2007 \| officers	Free Download (4 pages)
(288b) On Sun, 15th Apr 2007 Secretary resigned filed on: 15th, April 2007 \| officers	Free Download (1 page)
(288a) On Sun, 15th Apr 2007 New director appointed filed on: 15th, April 2007 \| officers	Free Download (4 pages)
(288a) On Sun, 15th Apr 2007 New secretary appointed filed on: 15th, April 2007 \| officers	Free Download (2 pages)
(288a) On Sun, 15th Apr 2007 New director appointed filed on: 15th, April 2007 \| officers	Free Download (5 pages)
(288a) On Sun, 15th Apr 2007 New director appointed filed on: 15th, April 2007 \| officers	Free Download (4 pages)
(288a) On Sun, 15th Apr 2007 New secretary appointed filed on: 15th, April 2007 \| officers	Free Download (2 pages)
(288a) On Sun, 15th Apr 2007 New director appointed filed on: 15th, April 2007 \| officers	Free Download (4 pages)
(288b) On Sun, 15th Apr 2007 Director resigned filed on: 15th, April 2007 \| officers	Free Download (1 page)
(288a) On Sun, 15th Apr 2007 New director appointed filed on: 15th, April 2007 \| officers	Free Download (3 pages)
(288a) On Sun, 15th Apr 2007 New director appointed filed on: 15th, April 2007 \| officers	Free Download (4 pages)
(288a) On Sun, 15th Apr 2007 New director appointed filed on: 15th, April 2007 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2007 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Vgl Holdco Limited
Margetts Pit Limited
Vgl Midco Limited
Bpf Commercial Limited


Fs Hurst 2 Limited
Top Hat Holdings Limited
Trenport Limited