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RYAN FAMILY ESTATES LIMITED

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

This company is commonly known as Ryan Family Estates Limited. The company was founded 5 years ago and was given the registration number 11754283. The firm's registered office is in HORSHAM. You can find them at Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:RYAN FAMILY ESTATES LIMITED
Company Number:11754283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, England, RH12 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Golders Green Road, Golders Green, London, England, NW11 8LN

Director08 January 2019Active
52 Golders Green Road, Golders Green, United Kingdom, NW11 8LN

Director08 January 2019Active

People with Significant Control

Mr James Ryan
Notified on:01 January 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:52, Golders Green Road, Golders Green, United Kingdom, NW11 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Eva Winter
Notified on:08 January 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Oakwood House, Guildford Road, Horsham, England, RH12 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Insolvency

Liquidation in administration result creditors meeting.

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2023-11-02Insolvency

Liquidation in administration proposals.

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2023-09-12Insolvency

Liquidation in administration appointment of administrator.

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2023-09-07Address

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

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-03-01Accounts

Accounts with accounts type unaudited abridged.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Officers

Change person director company with change date.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2020-12-02Accounts

Change account reference date company previous extended.

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2020-02-28Address

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

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Officers

Change person director company with change date.

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