RYDER ARCHITECTURE LIMITED
Company Number 01852938
Status
Active
Incorporated
October 5, 1984
Entity Type
Ltd
Registered Office
Cooper's Studios
Newcastle Upon Tyne
NE1 3NN
71111
Previous Names
RYDERHKS LIMITED
Ceased on Jun 4, 2007
RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED
Ceased on Jun 16, 2003
RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED
Ceased on Jan 22, 2001
RYDER NICKLIN PARTNERSHIP LIMITED
Ceased on Mar 13, 1997
ASTROGUARD LIMITED
Ceased on Dec 7, 1984
Financial Calendar & Filing Registry
Filing Classification
Group
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
May 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RYDER ARCHITECTURE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01852938, this organization has been active since October 1984. Primarily in the 71111 sector, the business maintains its official headquarters at Cooper's Studios. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Jul 16, 2026
Mortgage
Jun 25, 2026
Confirmation Statement
May 14, 2026
Accounts
Jan 29, 2026
Capital
Aug 19, 2025
Incorporation
Aug 18, 2025
Resolution
Aug 18, 2025
Capital
Aug 15, 2025
Confirmation Statement
May 19, 2025
Mortgage
May 19, 2025
Persons With Significant Control
May 8, 2025
Persons With Significant Control
May 8, 2025
Mortgage
Apr 23, 2025
Mortgage
Apr 23, 2025
Mortgage
Apr 23, 2025
Accounts
Jan 31, 2025
Confirmation Statement
May 17, 2024
Accounts
Jan 30, 2024
Confirmation Statement
May 9, 2023
Accounts
Jan 30, 2023
Capital
Jan 13, 2023
Capital
Dec 28, 2022
Confirmation Statement
Nov 22, 2022
Accounts
Jan 27, 2022
Capital
Jan 20, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ryder 2025 Trustee Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Mark Richard Thompson
• Significant influence or control
Mr Peter Buchan
• Significant influence or control
Board & Leadership
Board Retention
25%
over 42 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
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