RYDAL MOUNT FLAT MANAGEMENT COMPANY LIMITED
02972287 · Active · Ltd · 32 yrs · Hatfield
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Sept 2027 (last filed 5 Sept 2026).
Next accounts
30 Jun 2027
Next confirmation
19 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RYDAL MOUNT FLAT MANAGEMENT COMPANY LIMITED
02972287Active· Ltd· England Wales· 1994-09-29Incorporated 1994-09-29Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOURNE, Jane Sylvia· DirectorAppointed 2025-05-28
- MASTERS, Peter· DirectorAppointed 2025-05-28
- BOURNE, Jane Sylvia· DirectorResigned 2025-05-22
- MASTERS, Peter· DirectorResigned 2025-05-22
R P PROPERTY MANAGEMENT LTD.
Corporate Secretary
- Appointed
- 2023-11-20
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BOURNE, Jane Sylvia
Director
- Appointed
- 2025-05-28
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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MASTERS, Peter
Director
- Appointed
- 2025-05-28
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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PANAYI, Andrew
Director
- Appointed
- 2014-09-05
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 05/1954
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PHILLIPS, David Godfrey
Director
- Appointed
- 2012-04-17
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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ROBERTSON, John Angus
Director
- Appointed
- 2025-03-26
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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RUTHERFORD, Kathryn Sarah
Director
- Appointed
- 2023-08-11
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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SHAH, Bunty Sishupal
Director
- Appointed
- 2017-05-05
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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SODHI, Mohinder Tony
Director
- Appointed
- 2023-11-17
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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FLUDE, Frederick Arthur
Secretary
- Appointed
- 2000-10-04
- Resigned
- 2000-11-15
- Nationality
- British
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HENDERSON, John Alexander
Secretary
- Appointed
- 1997-12-31
- Resigned
- 2000-04-19
- Nationality
- British
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JOHNSON, John
Secretary
- Appointed
- 2012-04-17
- Resigned
- 2012-11-07
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KAYE, Valerie
Secretary
- Appointed
- 1996-12-08
- Resigned
- 1997-10-31
- Nationality
- British
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MCLAREN, Ian Richard
Secretary
- Appointed
- 2000-11-29
- Resigned
- 2012-04-17
- Nationality
- British
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CKFT SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 1994-09-29
- Resigned
- 1996-12-08
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-09-29
- Resigned
- 1994-09-29
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BALDWIN, George Edwin Robert
Director
- Appointed
- 2013-09-01
- Resigned
- 2023-11-17
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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BOURNE, Jane Sylvia
Director
- Appointed
- 2018-06-14
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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BURGER, Daniel Richard
Director
- Appointed
- 2008-11-04
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CHANTLER, Maureen
Director
- Appointed
- 1995-04-21
- Resigned
- 1998-07-01
- Nationality
- British
- Born
- 10/1945
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CLIFFORD, Dennis Martin
Director
- Appointed
- 2022-04-19
- Resigned
- 2023-08-11
- Nationality
- Irish
- Residence
- England
- Born
- 04/1961
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CLIFFORD, Susan Mary Courtney
Director
- Appointed
- 2014-09-05
- Resigned
- 2022-04-19
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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DIPPLE, Joseph
Director
- Appointed
- 2015-10-30
- Resigned
- 2018-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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FELTON, Judith Anne Louise
Director
- Appointed
- 2012-04-17
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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FLUDE, Dorothy
Director
- Appointed
- 2001-09-10
- Resigned
- 2007-03-14
- Nationality
- British
- Born
- 12/1922
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FLUDE, Frederick Arthur
Director
- Appointed
- 2000-04-01
- Resigned
- 2000-11-15
- Nationality
- British
- Born
- 12/1921
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HEATH, Elizabeth Sarah
Director
- Appointed
- 1995-04-21
- Resigned
- 1996-12-06
- Nationality
- British
- Born
- 11/1957
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HENDERSON, John Alexander
Director
- Appointed
- 1996-12-08
- Resigned
- 2000-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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JOHNSON, John
Director
- Appointed
- 2012-04-17
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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KAYE, Valerie
Director
- Appointed
- 2007-03-14
- Resigned
- 2007-12-14
- Nationality
- British
- Born
- 03/1952
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MASTERS, Peter
Director
- Appointed
- 2012-04-17
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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MCLAREN, Ian Richard
Director
- Appointed
- 2001-09-10
- Resigned
- 2012-04-17
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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MOORE, Sally
Director
- Appointed
- 2012-04-17
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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PHILLIPS, Godfrey Jonah
Director
- Appointed
- 1995-12-01
- Resigned
- 1996-11-06
- Nationality
- British
- Born
- 06/1928
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PHILLIPS, Mary
Director
- Appointed
- 1996-12-08
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 07/1931
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PHILLIPS, Pamela
Director
- Appointed
- 2012-04-17
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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RISHOVER, Michael Jack
Director
- Appointed
- 1994-09-29
- Resigned
- 1995-10-20
- Nationality
- British
- Born
- 09/1942
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ROBERTSON, John Angus
Director
- Appointed
- 2019-11-26
- Resigned
- 2024-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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SCHMITZ (FLUDE), Helen
Director
- Appointed
- 2012-04-17
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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SEVENOAKS, Lynda Christine
Director
- Appointed
- 2009-04-22
- Resigned
- 2012-04-17
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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SEVENOAKS, Lynda Christine
Director
- Appointed
- 1999-01-01
- Resigned
- 2001-09-10
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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STEVENS, Gail Karen
Director
- Appointed
- 2014-09-05
- Resigned
- 2019-11-26
- Nationality
- American
- Residence
- England
- Born
- 02/1947
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SWITTERS, John Robert
Director
- Appointed
- 2007-03-14
- Resigned
- 2009-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1994-09-29
- Resigned
- 1994-09-29
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