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 Number | 02024170 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/05/1986 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ATLANTIC HOUSE |
---|
Address Line 2 | 8 BELL LANE |
---|
Post Town | UCKFIELD |
---|
County | EAST SUSSEX |
---|
Country | ENGLAND |
---|
Postcode | TN22 1QL |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/07/2024 |
---|
Last Made Up Date | 11/07/2023 |
---|
Return
Next Due Date | 14/12/2016 |
---|
Last Made Up Date | 16/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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
- 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 district scale
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)