Rykneld Homes Limited

05864912

active

private limited guarant nsc

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2013 Mill Lane, Wingerworth, Chesterfield, S42 6NG

Incorporated 03/07/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

41100

Development of building projects

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Jason Spencer

director · Since 06/12/2018

MONITORING OFFICER

BRITISH · ENGLAND · Age 54

Mr John Gordon Tatham

director · Since 08/12/2020

BOARD DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Martin Edwin Thacker

director · Since 05/07/2021

DEPUTY DIRECTOR OF A CHARITY

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Marcus Bishop

secretary · Since 09/12/2022

Cllr Kathleen Mary Clegg

director · Since 01/06/2023

REVENUES AND BENEFITS OFFICER

BRITISH · ENGLAND · Age 62

Cllr Kevin Gillott

director · Since 01/06/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 63

Christine Anne Smith

director · Since 05/09/2024

COUNCILLOR

BRITISH · ENGLAND · Age 79

Mr Mark Jonathan Jones

director · Since 26/03/2026

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Jason Spencer

director · Since 06/12/2018

British · England · Age 54

John Gordon Tatham

director · Since 08/12/2020

British · England · Age 56

Martin Edwin Thacker

director · Since 05/07/2021

British · England · Age 59

Marcus Bishop

secretary · Since 09/12/2022

Kathleen Mary Clegg

director · Since 01/06/2023

British · England · Age 62

Kevin Gillott

director · Since 01/06/2023

British · United Kingdom · Age 63

Christine Anne Smith

director · Since 05/09/2024

British · England · Age 79

Mark Jonathan Jones

director · Since 26/03/2026

British · England · Age 60

Former

Gylian Murphy

director · Resigned 22/03/2007

Gylian Murphy

secretary · Resigned 22/03/2007

Patrick Robin Kerry

director · Resigned 27/06/2007

Robert Hunt

director · Resigned 16/08/2007

Lorraine Margaret Shaw

secretary · Resigned 15/11/2007

Walter Islwyn Pryce

director · Resigned 19/04/2008

Gary Anthony Apsley

director · Resigned 27/08/2008

Anna Lucy Melton

director · Resigned 10/12/2008

Elizabeth Ann Hill

director · Resigned 20/03/2009

Melvyn John Keightley

director · Resigned 01/06/2009

Christine Ann Holmes

director · Resigned 17/09/2009

James Edward Brown

director · Resigned 17/09/2009

Georgina Ann Groom

director · Resigned 12/10/2009

Peter James Alcock

director · Resigned 18/02/2010

Christopher Brailsford

director · Resigned 18/03/2010

Phyllis Joan Griffiths

director · Resigned 16/06/2010

David Hunt

director · Resigned 23/09/2010

Peter Colver Frakes

director · Resigned 21/10/2010

Ian Noel Farrand

director · Resigned 08/02/2011

Linda Mary Henstock

director · Resigned 10/06/2011

Jason Spencer

secretary · Resigned 10/07/2011

Fides Matzdorf

director · Resigned 05/11/2011

Sheila Jennifer Parnell

director · Resigned 13/06/2013

Lee Bloomfield

secretary · Resigned 27/03/2014

Angela Jayne Smith

secretary · Resigned 21/07/2014

Jeffrey Lilley

director · Resigned 12/05/2015

Sylvia Jane Green

director · Resigned 17/09/2015

Anthony James Kay

director · Resigned 01/02/2016

Stuart John Ellis

director · Resigned 09/05/2016

Geoffrey Butler

director · Resigned 20/06/2019

Nigel Barker

director · Resigned 20/06/2019

Elizabeth Ann Hill

director · Resigned 20/06/2019

John Anthony Carter

director · Resigned 12/09/2019

Lynda Jane Parkin

director · Resigned 31/03/2020

Alan Andrew Powell

director · Resigned 31/03/2020

Alexander Guy Dale

director · Resigned 03/08/2020

Charlotte Cupit

director · Resigned 03/08/2020

Oscar Gomez Reaney

director · Resigned 01/08/2021

Martha Finitsis

secretary · Resigned 09/12/2022

Stephen John Clough

director · Resigned 01/06/2023

Geoffrey Morley

director · Resigned 17/07/2024

Wayne Hodgkiss

director · Resigned 26/03/2026

Persons with Significant Control

North East Derbyshire District Council

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Significant control

significant-influence-or-control-as-firm

2013, Mill Lane, Chesterfield, S42 6NG

Notified 05/07/2016

Charges4 outstanding

Charge

outstanding

NORTH EAST DERBYSHIRE DISTRICT COUNCIL

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

NORTH EAST DERBYSHIRE DISTRICT COUNCIL

Created 04/12/2018Registered 06/12/2018

Charge

outstanding

NORTH EAST DERBYSHIRE DISTRICT COUNCIL

Created 23/05/2018Registered 29/05/2018

Charge

outstanding

NORTH EAST DERBYSHIRE DISTRICT COUNCIL

Created 28/01/2015Registered 11/02/2015

Change History

status → active

2026-07-20

Active

type → private-limited-guarant-nsc

2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2013 Mill Lane

2026-07-20

2013 MILL LANE

post town → Chesterfield

2026-07-20

CHESTERFIELD