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POYNTON RYAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poynton Ryan Ltd. The company was founded 10 years ago and was given the registration number 08632043. The firm's registered office is in MILTON KEYNES. You can find them at 22 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:POYNTON RYAN LTD
Company Number:08632043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, England, MK12 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Director31 July 2013Active
114, High Street, Cranfield, United Kingdom, MK43 0DG

Secretary31 July 2013Active
33 Fosters Lane, Fosters Lane, Bradwell, Milton Keynes, England, MK13 9HZ

Director10 March 2014Active
114, High Street, Cranfield, United Kingdom, MK43 0DG

Director31 July 2013Active

People with Significant Control

Mrs Sarah Lucy Dawn Poynton
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:2 Manor Farm Court, Old Wolverton Road, Milton Keynes, England, MK12 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2021-02-24Address

Change registered office address company with date old address new address.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Address

Change registered office address company with date old address new address.

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2020-01-20Accounts

Accounts amended with accounts type micro entity.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-12-12Officers

Termination director company with name termination date.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Address

Change registered office address company with date old address new address.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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