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RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED

Company summary

Company number: 03001311
Status: ACTIVE
Incorporated / age: 13 December 199431 years
Registered office: Octagon House, Hook Road, Epsom, KT19 8TR, England
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:23 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
Octagon House, Hook Road, Epsom, KT19 8TR, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILDHEART RESIDENTIAL MANAGEMENT LIMITED ACTIVE	Secretary	30 Apr 2024				Octagon House, 20 Hook Road, Epsom, KT19 8TR, England
RICHARDS, Nicholas Mark Ryman ACTIVE	Director	31 Dec 2002		United Kingdom	September 1966	Octagon House, Hook Road, Epsom, KT19 8TR, England
RIJKSE, Mark Vincent ACTIVE	Director	31 Dec 2002		England	January 1968	Octagon House, Hook Road, Epsom, KT19 8TR, England
BELL, Brenda Christine RESIGNED	Secretary	13 Dec 1994	13 Oct 1997			6 Shaftesbury Close, Lytham, Lytham St Annes, Lancashire, FY8 4RZ
LEWIS, Frank RESIGNED	Secretary	13 Oct 1997	18 May 2000			14 Franklin Close, Whetstone, London, N20 9QG
RIJKSE, Mark Vincent RESIGNED	Secretary	31 Dec 2002	01 Dec 2010			3rd Floor, 11 Bruton Street, London, W1J 6PY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Dec 1994	13 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	18 May 2000	31 Dec 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BELL, Keith RESIGNED	Director	13 Dec 1994	13 Oct 1997	United Kingdom	October 1944	6 Shaftesbury Close, Lytham, Lytham St Annes, Lancashire, FY8 4RZ
CARTLEDGE, David Edmund RESIGNED	Director	18 May 2000	31 Dec 2002		November 1946	Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
ELLIOTT, Enrique RESIGNED	Director	29 Jun 1998	18 May 2000	United Kingdom	December 1964	40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ
LAMBERT, Mark Andrew RESIGNED	Director	16 Aug 2002	31 Dec 2002	England	March 1966	Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN
STEWART, Mark Anthony RESIGNED	Director	31 Dec 2002	01 Dec 2010	United Kingdom	July 1956	3rd Floor, 11 Bruton Street, London, W1J 6PY
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	13 Dec 1994	13 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Dec 1994	13 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

WILDHEART RESIDENTIAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: Octagon House, 20 Hook Road, Epsom, KT19 8TR, England

RICHARDS, Nicholas Mark Ryman ACTIVE
Role: Director
Appointed on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Octagon House, Hook Road, Epsom, KT19 8TR, England

RIJKSE, Mark Vincent ACTIVE
Role: Director
Appointed on: 31 Dec 2002
Country of Residence: England
Date of birth: January 1968
Address: Octagon House, Hook Road, Epsom, KT19 8TR, England

LEWIS, Frank RESIGNED
Role: Secretary
Appointed on: 13 Oct 1997
Resigned on: 18 May 2000
Address: 14 Franklin Close, Whetstone, London, N20 9QG

RIJKSE, Mark Vincent RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 01 Dec 2010
Address: 3rd Floor, 11 Bruton Street, London, W1J 6PY

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2000
Resigned on: 31 Dec 2002
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BELL, Keith RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 13 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 6 Shaftesbury Close, Lytham, Lytham St Annes, Lancashire, FY8 4RZ

CARTLEDGE, David Edmund RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 31 Dec 2002
Date of birth: November 1946
Address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR

LAMBERT, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: March 1966
Address: Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN

STEWART, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 3rd Floor, 11 Bruton Street, London, W1J 6PY

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1994
Resigned on: 13 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1994
Resigned on: 13 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG