RYCOTE PARTNERSHIP LIMITED

Company summary

0 outstanding charges

Company number: 06853039
Status: DISSOLVED
Incorporated / age: 19 March 200910 years
Registered office: Bridge House, Heron Square, Richmond, TW9 1EN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:45 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
Bridge House, Heron Square, Richmond, TW9 1EN, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MC 460 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	17 Sep 2018				Bridge House, Heron Square, Richmond, TW9 1EN, England
BOLTON, Jonathan Mark ACTIVE	Director	17 Sep 2018		United Kingdom	July 1966	Bridge House, Heron Square, Richmond, TW9 1EN, England
GREEN, Martin Jon ACTIVE	Director	17 Sep 2018		England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, England
PROSSER, Pauline RESIGNED	Secretary	19 Mar 2009	05 Jun 2009			8 Upper Francis Street, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4DU
RANSOME, David Peter RESIGNED	Secretary	19 Sep 2014	17 Sep 2018			Bridge House, Heron Square, Richmond, TW9 1EN, England
BART SECRETARIES LIMITED RESIGNED	Secretary	05 Jun 2009	19 Sep 2014			The Paragon, Counterslip, Bristol, BS1 6BX, United Kingdom
CHERRY, Robert Paul RESIGNED	Director	19 Mar 2009	05 Jun 2009	Wales	September 1967	82 Garrod Avenue, Dunvant, Swansea, West Glamorgan, SA2 7XQ
DAVIES, Odette Margaret Lloyd RESIGNED	Director	05 Jun 2009	17 Sep 2018	England	December 1968	Lyndale, Downend, Horsley, Stroud, Gloucestershire, GL6 0PQ
DAVIES, Simon Rupert Lloyd RESIGNED	Director	05 Jun 2009	17 Sep 2018	England	August 1970	Lyndale, Downend, Horsley, Stroud, Gloucestershire, GL6 0PQ
DYER, Vivienne Mary RESIGNED	Director	22 Mar 2009	09 Dec 2014	England	January 1945	Tickmorend Farm, Horsley, Gloucestershire, GL6 0PE
KEARNEY-CROFT, Katharina Helen Marie RESIGNED	Director	17 Sep 2018	13 Sep 2019	England	May 1974	Bridge House, Heron Square, Richmond, TW9 1EN, England
RANSOME, David Peter RESIGNED	Director	13 Jan 2015	17 Sep 2018	England	July 1967	Bridge House, Heron Square, Richmond, TW9 1EN, England
STEEL, Christopher John RESIGNED	Director	22 Jun 2009	29 Jul 2011	United Kingdom	August 1953	Bramble Barn, Priston, Bath, Avon, BA2 9EF

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 17 Sep 2018
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 17 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

GREEN, Martin Jon ACTIVE
Role: Director
Appointed on: 17 Sep 2018
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

PROSSER, Pauline RESIGNED
Role: Secretary
Appointed on: 19 Mar 2009
Resigned on: 05 Jun 2009
Address: 8 Upper Francis Street, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4DU

RANSOME, David Peter RESIGNED
Role: Secretary
Appointed on: 19 Sep 2014
Resigned on: 17 Sep 2018
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

BART SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 19 Sep 2014
Address: The Paragon, Counterslip, Bristol, BS1 6BX, United Kingdom

CHERRY, Robert Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 05 Jun 2009
Country of Residence: Wales
Date of birth: September 1967
Address: 82 Garrod Avenue, Dunvant, Swansea, West Glamorgan, SA2 7XQ

DAVIES, Odette Margaret Lloyd RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: December 1968
Address: Lyndale, Downend, Horsley, Stroud, Gloucestershire, GL6 0PQ

DAVIES, Simon Rupert Lloyd RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: August 1970
Address: Lyndale, Downend, Horsley, Stroud, Gloucestershire, GL6 0PQ

DYER, Vivienne Mary RESIGNED
Role: Director
Appointed on: 22 Mar 2009
Resigned on: 09 Dec 2014
Country of Residence: England
Date of birth: January 1945
Address: Tickmorend Farm, Horsley, Gloucestershire, GL6 0PE

KEARNEY-CROFT, Katharina Helen Marie RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: May 1974
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

RANSOME, David Peter RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 17 Sep 2018
Country of Residence: England
Date of birth: July 1967
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

STEEL, Christopher John RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Bramble Barn, Priston, Bath, Avon, BA2 9EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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