RITESTONE PROPERTY CO. LIMITED

RITESTONE PROPERTY CO. LIMITED is an active private limited company, incorporated on 30 May 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bell Lane, Uckfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RITESTONE PROPERTY CO. LIMITED previously had the company name PLANTPARK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02024170
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1ATLANTIC HOUSE
Address Line 28 BELL LANE
Post TownUCKFIELD
CountyEAST SUSSEX
CountryENGLAND
PostcodeTN22 1QL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date14/12/2016
Last Made Up Date16/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/03/2011 onwards:
RITESTONE PROPERTY CO. LIMITED
Prior to 08/03/2011:
PLANTPARK LIMITED

Directors

(The company's officers)
MR CHRISTOPHER LEWIS COLEMAN
(~55 year old British national)
ATLANTIC HOUSE 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 11/10/2010
MR JOHN CHRISTOPHER COLEMAN (OBE)
(~83 year old British national)
ATLANTIC HOUSE 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/11/1992
MS LAURA JANE ZAJICEK COLEMAN
(~41 year old British national)
ATLANTIC HOUSE 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2019
DR JOANNA MARIE ZAJICEK GILAR
(~43 year old British national)
ATLANTIC HOUSE 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2019
JOHN CHRISTOPHER COLEMAN
(British national)
ATLANTIC HOUSE 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL, ENGLAND
  • Current Secretary
Appointed on 11/10/2010

Shareholders

(Persons of Significant Control)
Dr Joanna Marie Zajicek Coleman
(~43 year old British national)
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, TN22 1QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2019
Ms Laura Jane Zajicek Coleman
(~41 year old British national)
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, TN22 1QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2019

Connections

(Shared officers)
FAMILY LIVES
  • MR JOHN CHRISTOPHER COLEMAN (OBE)
  • MR CHRISTOPHER LEWIS COLEMAN
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
  • MR CHRISTOPHER LEWIS COLEMAN
LANEBRIDGE HOLDINGS LIMITED
  • MR CHRISTOPHER LEWIS COLEMAN
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
  • MR CHRISTOPHER LEWIS COLEMAN
  • MR CHRISTOPHER LEWIS COLEMAN
  • MR CHRISTOPHER LEWIS COLEMAN
NMR PENSION TRUSTEE LIMITED
  • MR CHRISTOPHER LEWIS COLEMAN
PHOENIX THERAPY PRACTICE C.I.C.
  • MR JOHN CHRISTOPHER COLEMAN (OBE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RITESTONE PROPERTY CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, TN22 1QL.

Map of RITESTONE PROPERTY CO. LIMITED at local scale
Map of RITESTONE PROPERTY CO. LIMITED at local scale
Map of RITESTONE PROPERTY CO. LIMITED at district scale
Map of RITESTONE PROPERTY CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN22 1QL

Other companies with registered offices in TN22 1QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)