OpenRegistry
Companies House/Halifax/Company profile

RYBURNE ESTATES LIMITED

Active
04527239·incorporated 2002-09-05

RYBURNE ESTATES LIMITED is an active UK private limited company, incorporated on 5 September 2002 at Companies House (number 04527239; OpenRegistry canonical ID GB-04527239-ryburne-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,178 active companies registered in Halifax (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-05
Registered Address
RYBURNE WINDOWS, SALTERHEBBLE HILL, HALIFAX, HX3 0QB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

RYBURNE ESTATES LIMITED has 2 persons with significant control on file:

  • Mr Karlis John Ozolins born 1989 resident in Wales, British national. Notified 2023-06-07.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Highridge Commercial Ltd. Notified 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Peter John Willemse born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Saklulijit Willemse born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Halifax: