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Ryhurst Limited

Adresa
Luxford Place
Lower Road
Forest Row
RH18 5HE
VAT ID (DIČ) no VAT ID available
Company No. 01615778 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)41100 Development of building projects
68320 Management of real estate on a fee or contract basis
70100 Activities of head offices
82990 Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Brambletye Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rydon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01583757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bond, Robert Forest Row, East Sussex, England Status: Active Notified: 12/01/2006 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Mark Forest Row, East Sussex, England Status: Active Notified: 31/10/2016 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Day, Mark Forest Row, East Sussex, England Status: Active Notified: 31/12/2020 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Ryhurst (Cambridgeshire) Limited Status: Active Notified: 20/07/2016 Companies House Number: 10288048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ryhurst (Cheshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08678807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ryhurst (IOW) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09224300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ryhurst (Nominee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09224389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ryhurst (Whittington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07179134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ryhurst (Lancashire Step) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2022 Companies House Number: 07377248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors