Introduction
Watch Company
R
RYEDALE ESTATE AGENCY LIMITED
RYEDALE ESTATE AGENCY LIMITED is an active company incorporated on 6 March 2020 with the registered office located in Malton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RYEDALE ESTATE AGENCY LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12501812
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
St Michaels House Market Place Malton, YO17 7LR,
Previous Addresses
St Michaels House 1 Market Place Malton North Yorkshire YO17 7LU United Kingdom
From: 6 March 2020To: 9 August 2023
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STEPHENSON, James Frederick
ActiveMarket Place, MaltonYO17 7LR
Born August 1939
Director
Appointed 06 Mar 2020
STEPHENSON, James Frederick
Market Place, MaltonYO17 7LR
Born August 1939
Director
06 Mar 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Judith Margaret Stephenson
ActiveMarket Place, MaltonYO17 7LR
Born August 1945
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Mrs Judith Margaret Stephenson
Market Place, MaltonYO17 7LR
Born August 1945
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2023
Active
Trustee Of The James Frederick Stephenson 2021 Discretionary Trust
CeasedMarket Place, MaltonYO17 7LU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jun 2021
Ceased 22 Sept 2023
Trustee Of The James Frederick Stephenson 2021 Discretionary Trust
Market Place, MaltonYO17 7LU
Ownership of shares 75 to 100 percent
10 Jun 2021
Ceased 22 Sept 2023
Ceased
James Frederick Stephenson
ActiveMarket Place, MaltonYO17 7LR
Born August 1939
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2020
James Frederick Stephenson
Market Place, MaltonYO17 7LR
Born August 1939
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2020
Active
Ms Bernadette Clare Young
CeasedRectory Grove, Leigh-On-SeaSS9 2HL
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Mar 2020
Ceased 31 Dec 2020
Ms Bernadette Clare Young
Rectory Grove, Leigh-On-SeaSS9 2HL
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Mar 2020
Ceased 31 Dec 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2022
10 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2021
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021