Ryefield Road Management Company Limited

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Ryefield Road Management Company Limited

04787110•Private Limited With Share Capital

476A Cowbridge Road East, Cardiff, CF51BL

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Incorporated

04/06/2003

Company Age

22 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ryefield Road Management Company Limited (04787110) is a private limited with share capital incorporated on 04/06/2003 (22 years old) and registered in cardiff, CF51BL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 04/06/2003
CF51BL

Financial Overview

Total Assets

£4.1K

Liabilities

£450

Net Assets

£3.7K

Cash

£4.1K

Key Metrics

8

Directors

8

Shareholders

Board of Directors

5
N
nigel harold potter
director
D
david john james
director
D
david cooper
director
F
francesca cotugno
director
A
alan smith
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Capital Cancellation Shares
Category:Capital
Date:23-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Director Company
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Accounts
Date:09-05-2006
Memorandum Articles
Category:Incorporation
Date:15-02-2006
Legacy
Category:Capital
Date:03-02-2006
Legacy
Category:Address
Date:08-11-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

476A Cowbridge Road East, Cardiff, CF51BLRegistered

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Contact

476A Cowbridge Road East, Cardiff, CF51BL