RD

RYDER & DUTTON LIMITED

Active

Company number 06005064

Camberley, United Kingdom · Incorporated 21 November 2006

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 14 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 1403 LIMITED · 21 November 2006 – 8 January 2007

Company overview

RYDER & DUTTON LIMITED is an active private limited company incorporated on 21 November 2006. It is registered in England and Wales and operates from Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB. The company’s principal activity is real estate agency (SIC 68310).

It is wholly owned and controlled by Edge View Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of directors Paul Leonard Aitchison (Australian) and Michael Brian Cook (British), both appointed on 31 October 2025. Oakwood Corporate Secretary Limited acts as corporate secretary, also appointed on the same date.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are filed and not overdue. The next accounts are due by 31 July 2026. The confirmation statement was last made up to 21 November 2025 and is not overdue. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate to a change in accounting reference date and an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edge View Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Secretary Company With Change Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Medium
Accounts
28 October 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Medium
Accounts
10 June 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Accounts
13 December 2007 View
Statement Of Affairs
Miscellaneous
30 March 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Mortgage
13 February 2007 View
Legacy
Address
10 February 2007 View
Resolution
Resolution
10 February 2007 View
Resolution
Resolution
10 February 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Memorandum Articles
Incorporation
11 January 2007 View
Certificate Change Of Name Company
Change Of Name
8 January 2007 View
Incorporation Company
Incorporation
21 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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