Company NameThe Ryes College Limited
Company StatusActive
Company Number07571638
CategoryPrivate Limited Company
Incorporation Date21 March 2011 (9 years, 3 months ago)
Previous NameBideawhile 666 Limited

Business Activity

Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.

Directors

Director NameMs Katherine Ann Yarbo
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2011(3 weeks, 1 day after company formation)
Appointment Duration9 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Abbey Road
Sheringham
Norfolk
NR26 8HH
Director NameMr James Michael Fischer
Date of BirthDecember 1979 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed28 January 2016(4 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleHead Of Care
Country of ResidenceUnited Kingdom
Correspondence AddressAldham Business Centre The Ryes College
New Road
Colchester
Essex
CO6 3PN
Director NameMs Maria Helen Marques-Neves
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2016(4 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Priory Street
Gorleston
Great Yarmouth
Norfolk
NR31 6NG
Director NameMr James Jonathan Reed
Date of BirthAugust 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2016(4 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressAldham Business Centre The Ryes College
New Road
Colchester
Essex
CO6 3PN
Secretary NameMs Maria Marques-Neves
StatusCurrent
Appointed28 January 2016(4 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence Address38 Priory Street
Gorleston
Great Yarmouth
Norfolk
NR31 6NG
Director NameMr Ian Claybourn
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(7 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleNurse
Country of ResidenceEngland
Correspondence Address3 Skyview Business Centre 9 Church Field Road
Sudbury
CO10 2YA
Director NameGregory Sanderson Allan
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Birketts Llp Kingfisher House
1 Gilders Way
Norwich
NR3 1UB
Director NameMark Joseph Patrick Francis Deveney
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(3 weeks, 1 day after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 The Factory Kerrison Road
Norwich
Norfolk
NR1 1JB
Director NameMr Paul Scott Marshall
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(3 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOld Manor Farm Dog Lane
Horsford
Norwich
Norfolk
NR10 3DH
Director NameMs Maria Helen Marques-Neves
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(3 weeks, 1 day after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Priory Street
Gorleston
Great Yarmouth
Norfolk
NR31 6NG
Secretary NamePaul Scott Marshall
NationalityBritish
StatusResigned
Appointed13 April 2011(3 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 2014)
RoleCompany Director
Correspondence AddressOld Manor Farm Dog Lane
Horsford
Norwich
Norfolk
NR10 3DH
Director NameBirketts Directors Limited (Corporation)
StatusResigned
Appointed21 March 2011(same day as company formation)
Correspondence Address24-26 Museum Street
Ipswich
Suffolk
IP1 1HZ
Secretary NameBirketts Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 2011(same day as company formation)
Correspondence Address24-26 Museum Street
Ipswich
Suffolk
IP1 1HZ

Contact

Websitetheryesschool.org.uk
Telephone07 435754189
Telephone regionMobile

Location

Registered Address3 Skyview Business Centre
9 Church Field Road
Sudbury
CO10 2YA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishChilton
WardWaldingfield
Built Up AreaSudbury
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£533,648
Cash£394,884
Current Liabilities£1,557,256

Accounts

Latest Accounts31 July 2018 (1 year, 11 months ago)
Next Accounts Due30 April 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 March 2020 (4 months ago)
Next Return Due24 March 2021 (8 months, 2 weeks from now)

Charges

15 October 2018Delivered on: 19 October 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
6 September 2018Delivered on: 17 September 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
9 June 2011Delivered on: 14 June 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a alpha house 29 head lane great cornard t/no SK121788.
Outstanding
9 June 2011Delivered on: 14 June 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 46 cornard road sudbury t/no SK191529.
Outstanding
9 June 2011Delivered on: 14 June 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a canhams road great cornard t/no SK191737.
Outstanding
9 June 2011Delivered on: 14 June 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a pump farm bures road assington sudbury t/no SK238429.
Outstanding
9 June 2011Delivered on: 14 June 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 28 canon pugh drive acton t/no SK36516.
Outstanding
9 May 2011Delivered on: 24 May 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 January 2018Previous accounting period extended from 30 April 2017 to 31 July 2017 (1 page)
21 March 2017Confirmation statement made on 10 March 2017 with updates (7 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 October 2016Registered office address changed from Aldham Business Centre New Road Aldham Colchester Essex CO6 3PN to Suite 2E Skyview Business Centre 9 Churchfield Road Sudbury Suffolk CO10 2YA on 17 October 2016 (1 page)
27 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(8 pages)
4 February 2016Appointment of Mr James Michael Fischer as a director on 28 January 2016 (2 pages)
3 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 February 2016Appointment of Ms Maria Marques-Neves as a secretary on 28 January 2016 (2 pages)
2 February 2016Appointment of Ms Maria Helen Marques-Neves as a director on 28 January 2016 (2 pages)
2 February 2016Appointment of Mr James Jonathan Reed as a director on 28 January 2016 (2 pages)
27 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
10 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 November 2014Termination of appointment of Paul Scott Marshall as a secretary on 31 October 2014 (1 page)
15 November 2014Termination of appointment of Paul Scott Marshall as a director on 31 October 2014 (1 page)
10 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(6 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 November 2012Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
14 May 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
14 December 2011Termination of appointment of Maria Marques-Neves as a director (1 page)
14 December 2011Termination of appointment of Mark Deveney as a director (1 page)
20 October 2011Registered office address changed from the Ryes Ryes Lane Little Henny Sudbury Suffolk CO10 7EA England on 20 October 2011 (1 page)
20 July 2011Statement of capital following an allotment of shares on 13 April 2011
  • GBP 100
(4 pages)
18 July 2011Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB on 18 July 2011 (1 page)
14 June 2011Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 June 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 June 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 June 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 June 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 May 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 April 2011Termination of appointment of Birketts Secretaries Limited as a secretary (2 pages)
19 April 2011Termination of appointment of Gregory Allan as a director (2 pages)
19 April 2011Termination of appointment of Birketts Directors Limited as a director (2 pages)
19 April 2011Appointment of Paul Scott Marshall as a secretary (3 pages)
19 April 2011Appointment of Paul Scott Marshall as a director (3 pages)
19 April 2011Appointment of Mark Joseph Patrick Francis Deveney as a director (3 pages)
19 April 2011Appointment of Maria Marques-Neves as a director (3 pages)
19 April 2011Appointment of Katherine Ann Yarbo as a director (3 pages)
7 April 2011Company name changed bideawhile 666 LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
(3 pages)
7 April 2011Change of name notice (2 pages)
5 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-04
(2 pages)
5 April 2011Change of name notice (2 pages)
21 March 2011Incorporation (22 pages)