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RYAN LEISURE LIMITED

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

This company is commonly known as Ryan Leisure Limited. The company was founded 25 years ago and was given the registration number 03733214. The firm's registered office is in HERTFORDSHIRE. You can find them at Active Fitness Club Stevenage Ryan Leisure, North Road, Stevenage, Hertfordshire, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:RYAN LEISURE LIMITED
Company Number:03733214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1999
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Active Fitness Club Stevenage Ryan Leisure, North Road, Stevenage, Hertfordshire, United Kingdom, SG1 4BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Active Fitness Club Stevenage, Ryan Leisure, North Road, Stevenage, Hertfordshire, United Kingdom, SG1 4BB

Director10 April 2017Active
Rooksnest Farmhouse, Weston Road, Stevenage, SG1 4DE

Director01 June 2001Active
Flora Cottage 27 The Square, Potten End, Berkhamsted, HP4 2QT

Secretary16 March 1999Active
12 Alma Cut, St Albans, AL1 1QB

Secretary13 September 1999Active
7, Gordan Way, Stevenage, United Kingdom, SG2 7QF

Secretary16 April 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 March 1999Active
26 William Street, Luton, LU2 7RF

Director19 April 1999Active
7 Gordian Way, Stevenage, SG2 7QF

Director16 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 March 1999Active

People with Significant Control

Mr Declan Eric Ryan
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Active Fitness Club Stevenage, Ryan Leisure, North Road, Hertfordshire, United Kingdom, SG1 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Parkin
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Active Fitness Club Stevenage, Ryan Leisure, North Road, Hertfordshire, United Kingdom, SG1 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Ryan
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:Active Fitness Club Stevenage, Ryan Leisure, North Road, Hertfordshire, United Kingdom, SG1 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-19Gazette

Gazette filings brought up to date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Termination secretary company with name termination date.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-01Address

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

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2019-04-01Persons with significant control

Change to a person with significant control.

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2019-04-01Persons with significant control

Change to a person with significant control.

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2019-04-01Persons with significant control

Change to a person with significant control.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Officers

Change person secretary company with change date.

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2019-04-01Officers

Change person director company with change date.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Appoint person director company with name date.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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