Introduction
Watch Company
R
RYDER & DUTTON LETTINGS LIMITED
RYDER & DUTTON LETTINGS LIMITED is an active company incorporated on 23 December 2021 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RYDER & DUTTON LETTINGS LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13816239
LTD Company
Age
4 Years
Incorporated 23 December 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 April 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Building 1 Meadows Business Park Blackwater Camberley, GU17 9AB,
Previous Addresses
Leigh House, 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT United Kingdom
From: 23 December 2021To: 14 November 2025
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 31 Oct 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
31 Oct 2025
Active
AITCHISON, Paul Leonard
ActiveMeadows Business Park, CamberleyGU17 9AB
Born July 1979
Director
Appointed 31 Oct 2025
AITCHISON, Paul Leonard
Meadows Business Park, CamberleyGU17 9AB
Born July 1979
Director
31 Oct 2025
Active
COOK, Michael Brian
ActiveMeadows Business Park, CamberleyGU17 9AB
Born June 1983
Director
Appointed 31 Oct 2025
COOK, Michael Brian
Meadows Business Park, CamberleyGU17 9AB
Born June 1983
Director
31 Oct 2025
Active
MANNING, Mark Brian
ActiveMeadows Business Park, CamberleyGU17 9AB
Born November 1981
Director
Appointed 23 Dec 2021
MANNING, Mark Brian
Meadows Business Park, CamberleyGU17 9AB
Born November 1981
Director
23 Dec 2021
Active
ANDREWS, Michael Christopher
ResignedSt Pauls Street, LeedsLS1 2JT
Born July 1955
Director
Appointed 23 Dec 2021
Resigned 31 Oct 2025
ANDREWS, Michael Christopher
St Pauls Street, LeedsLS1 2JT
Born July 1955
Director
23 Dec 2021
Resigned 31 Oct 2025
Resigned
MANNING, Russell John
ResignedSt Pauls Street, LeedsLS1 2JT
Born August 1956
Director
Appointed 23 Dec 2021
Resigned 31 Oct 2025
MANNING, Russell John
St Pauls Street, LeedsLS1 2JT
Born August 1956
Director
23 Dec 2021
Resigned 31 Oct 2025
Resigned
PANK, David
ResignedSt Pauls Street, LeedsLS1 2JT
Born June 1956
Director
Appointed 23 Dec 2021
Resigned 31 Oct 2025
PANK, David
St Pauls Street, LeedsLS1 2JT
Born June 1956
Director
23 Dec 2021
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Meadows Business Park, CamberleyGU17 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Edge View Holdings Limited
Meadows Business Park, CamberleyGU17 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
Filing History
20
Description
Type
Date Filed
Document
6 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2026
29 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
13 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2022