RIO (2017) LIMITED

Company summary

Company number: 02921757
Status: ACTIVE
Incorporated / age: 22 April 199432 years
Registered office: Oak Bank House, South Munstead Lane, Godalming, Surrey, GU8 4AG, England
Accounts due: 31 May 2027
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oak Bank House, South Munstead Lane, Godalming, Surrey, GU8 4AG, England
Nature of business
Other service activities n.e.c.
Previous company names
FITZSIMMONS PLACE NURSERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERWOOD, Jeremy ACTIVE	Secretary	09 Jun 2015				Oak Bank House, South Munstead Lane, Godalming, Surrey, GU8 4AG, England
SHERWOOD, Jeremy ACTIVE	Director	04 Dec 2019		England	June 1957	Oak Bank House, South Munstead Lane, Godalming, Surrey, GU8 4AG, England
SHERWOOD, Kaye Lisa ACTIVE	Director	21 May 2002		England	September 1967	Oak Bank House, South Munstead Lane, Godalming, Surrey, GU8 4AG, England
HARRISON, Guy Richard RESIGNED	Secretary	21 May 2002	25 May 2002			Sopers Farm, Peppers Lane, Ashurst, West Sussex, BN44 3AX
HARRISON, Julie Clare RESIGNED	Secretary	13 Mar 1998	21 May 2002			43 Westdene Meadows, Cranleigh, Surrey, GU6 8UJ
SUTTON, Reginald Stanley RESIGNED	Secretary	25 May 2002	09 May 2016			1 Pincroft Wood, Newbarn, Longfield Dartford, Kent, DA3 7HB
THORNTON, Romaine Marie RESIGNED	Secretary	22 Apr 1994	13 Mar 1998			32 Portsmouth Road, Guildford, Surrey, GU2 5DJ
HARDING, Joanna RESIGNED	Director	15 Jun 1998	10 Apr 2002		September 1971	133 Brighton Road, Godalming, Surrey, GU7 1PW
HARRISON, Guy Richard RESIGNED	Director	19 May 1997	24 May 2002	United Kingdom	September 1967	Sopers Farm, Peppers Lane, Ashurst, West Sussex, BN44 3AX
SERAPHIN, Steve Paul RESIGNED	Director	15 Jun 1998	28 May 1999		June 1966	133 Brighton Road, Godalming, Surrey, GU7 1PW
THORNTON, Gillian Rosemary RESIGNED	Director	25 Jul 1994	19 May 1997		June 1940	10 Briary Road, Lechlade, Gloucestershire, GL7 3DD
THORNTON, Romaine Marie RESIGNED	Director	22 Apr 1994	13 Mar 1998		June 1968	32 Portsmouth Road, Guildford, Surrey, GU2 5DJ

SHERWOOD, Jeremy ACTIVE
Role: Secretary
Appointed on: 09 Jun 2015
Address: Oak Bank House, South Munstead Lane, Godalming, Surrey, GU8 4AG, England

SHERWOOD, Jeremy ACTIVE
Role: Director
Appointed on: 04 Dec 2019
Country of Residence: England
Date of birth: June 1957
Address: Oak Bank House, South Munstead Lane, Godalming, Surrey, GU8 4AG, England

SHERWOOD, Kaye Lisa ACTIVE
Role: Director
Appointed on: 21 May 2002
Country of Residence: England
Date of birth: September 1967
Address: Oak Bank House, South Munstead Lane, Godalming, Surrey, GU8 4AG, England

HARRISON, Guy Richard RESIGNED
Role: Secretary
Appointed on: 21 May 2002
Resigned on: 25 May 2002
Address: Sopers Farm, Peppers Lane, Ashurst, West Sussex, BN44 3AX

HARRISON, Julie Clare RESIGNED
Role: Secretary
Appointed on: 13 Mar 1998
Resigned on: 21 May 2002
Address: 43 Westdene Meadows, Cranleigh, Surrey, GU6 8UJ

SUTTON, Reginald Stanley RESIGNED
Role: Secretary
Appointed on: 25 May 2002
Resigned on: 09 May 2016
Address: 1 Pincroft Wood, Newbarn, Longfield Dartford, Kent, DA3 7HB

THORNTON, Romaine Marie RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 13 Mar 1998
Address: 32 Portsmouth Road, Guildford, Surrey, GU2 5DJ

HARDING, Joanna RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 10 Apr 2002
Date of birth: September 1971
Address: 133 Brighton Road, Godalming, Surrey, GU7 1PW

HARRISON, Guy Richard RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 24 May 2002
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Sopers Farm, Peppers Lane, Ashurst, West Sussex, BN44 3AX

SERAPHIN, Steve Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 28 May 1999
Date of birth: June 1966
Address: 133 Brighton Road, Godalming, Surrey, GU7 1PW

THORNTON, Gillian Rosemary RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 19 May 1997
Date of birth: June 1940
Address: 10 Briary Road, Lechlade, Gloucestershire, GL7 3DD

THORNTON, Romaine Marie RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 13 Mar 1998
Date of birth: June 1968
Address: 32 Portsmouth Road, Guildford, Surrey, GU2 5DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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