Introduction
Watch Company
R
RYEDALE HOUSE PROPCO LIMITED
RYEDALE HOUSE PROPCO LIMITED is an active company incorporated on 17 May 2023 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RYEDALE HOUSE PROPCO LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14875100
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 17 May 2023 - 28 September 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Great Western House Junction 7 Business Park Wakefield Road Leeds, LS10 3DQ,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
From: 17 May 2023To: 6 August 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
INGRAM, Christopher William Ivor Lockley
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born February 1965
Director
Appointed 17 May 2023
INGRAM, Christopher William Ivor Lockley
Junction 7 Business Park, LeedsLS10 3DQ
Born February 1965
Director
17 May 2023
Active
SHOTTON, Michael David
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born March 1956
Director
Appointed 17 May 2023
SHOTTON, Michael David
Junction 7 Business Park, LeedsLS10 3DQ
Born March 1956
Director
17 May 2023
Active
SHOTTON, Thomas Robert
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
Appointed 17 May 2023
SHOTTON, Thomas Robert
Junction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
17 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rossett Green Lane, HarrogateHG2 9LH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2023
Bramhope Property And Investments Limited
Rossett Green Lane, HarrogateHG2 9LH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2023
Active
Hollyhill Road, Nr BedaleDL8 2QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2023
Kestons Investments Limited
Hollyhill Road, Nr BedaleDL8 2QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
17 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2025
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 January 2025
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024