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Ryder & Dutton Lettings Limited

13816239

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 23/12/2021

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Brian Manning

director · Since 23/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Michael Brian Cook

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Paul Leonard Aitchison

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Mark Brian Manning

director · Since 23/12/2021

British · United Kingdom · Age 44

Paul Leonard Aitchison

director · Since 31/10/2025

Australian · United Kingdom · Age 47

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/10/2025

Reg: 7038430

Also on 2749 other boards

Michael Brian Cook

director · Since 31/10/2025

British · United Kingdom · Age 43

Former

Michael Christopher Andrews

director · Resigned 31/10/2025

Russell John Manning

director · Resigned 31/10/2025

David Pank

director · Resigned 31/10/2025

Persons with Significant Control

Edge View Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 06005062 · Companies House · Private Company Limited By Shares

Notified 23/12/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/07/2022Registered 12/07/2022

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Building 1 Meadows Business Park
2026-06-29

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-06-29

CAMBERLEY