RP

RYTON PROPERTIES LIMITED

Dissolved

Company number 06189268

London, England · Incorporated 28 March 2007

4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company overview

RYTON PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 5 July 2024 having been incorporated on 28 March 2007. Its registered office is at 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Trenport Property Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HALL, Richard John (appointed 8 August 2017), DIBB, Graeme Barry (appointed 1 July 2021) and FARRANT, David Jonathan (appointed 1 July 2021). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2021, on 28 January 2022. 80 filings are recorded against the company at Companies House, most recently a gazette filing on 5 July 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

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

Officers

DG
DIBB, Graeme Barry
Director
1 July 2021
FD
FARRANT, David Jonathan
Director
1 July 2021
HR
HALL, Richard John
Director
8 August 2017
HS
HEYCOCK, Selwyn
Director · Resigned
8 August 2017
SD
SHOP DIRECT SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
6 May 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 March 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 March 2007
BS
BROOMFIELD SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
28 March 2007
MR
MOWATT, Rigel Kent
Director · Resigned
28 March 2007
PA
PARSON, Antony John Tufnell
Director · Resigned
28 March 2007
SM
SEAL, Michael
Director · Resigned
28 March 2007
BA
BARCLAY, Aidan Stuart
Director · Resigned
28 March 2007
BH
BARCLAY, Howard Myles
Director · Resigned
28 March 2007
PP
PETERS, Philip Leslie
Director · Resigned
28 March 2007

Persons with significant control

PS
Trenport Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2023 View
Resolution
Resolution
20 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Dormant
Accounts
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Legacy
Mortgage
10 January 2013 View
Miscellaneous
Miscellaneous
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Officers
21 January 2009 View
Resolution
Resolution
23 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Address
2 April 2008 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Mortgage
22 May 2007 View
Memorandum Articles
Incorporation
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Accounts
12 April 2007 View
Incorporation Company
Incorporation
28 March 2007 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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