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Rystwood Developments Limited
05507734
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Shepherds Place, Rystwood Road, Forest Row, RH18 5NB
Incorporated 13/07/2005
Compliance
Last accounts
31/07/2025
micro entity
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Lynda Jane Wardle
director · Since 13/07/2005
ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 7 other boards
Mr Ian Wardle
secretary · Since 13/07/2005
ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 19 other boards
Former
Wildman & Battell Limited
corporate nominee director · Resigned 13/07/2005
Same-Day Company Services Limited
corporate nominee secretary · Resigned 13/07/2005
Persons with Significant Control
Mr Ian Wardle
75–100% shares
75–100% votes
Significant control
British · England · Age 65
Shepherds Place, Forest Row, RH18 5NB
Notified 18/07/2016
Charges1 outstanding
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 24/01/2014Registered 01/02/2014
charge
satisfied
CLYDESDALE BANK PLC
Created 21/07/2008Registered 22/07/2008
charge
satisfied
CLYDESDALE BANK PLC
Created 02/01/2007Registered 20/01/2007
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 26/03/2006Registered 01/04/2006
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Shepherds Place
2026-07-20SHEPHERDS PLACE
post town → Forest Row
2026-07-20FOREST ROW