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RYAN PRESTIGE HOMES LTD

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

This company is commonly known as Ryan Prestige Homes Ltd. The company was founded 24 years ago and was given the registration number 03976258. The firm's registered office is in WOKINGHAM. You can find them at Hutts Farm Cottage, Blagrove Lane, Wokingham, Berkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RYAN PRESTIGE HOMES LTD
Company Number:03976258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hutts Farm Cottage, Blagrove Lane, Wokingham, Berkshire, RG41 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hutts Farm, Cottage, Blagrove Lane, Wokingham, RG41 4AX

Director27 February 2024Active
Hutts Farm Cottage, Blagrove Lane, Wokingham, RG41 4AX

Director19 April 2000Active
Hutts Farm Cottage, Blagrove Lane, Wokingham, RG41 4AX

Secretary12 July 2007Active
The White Cottage, Parkers Lane, Maidens Green, Bracknell, RG42 6LE

Secretary19 April 2000Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary19 April 2000Active
The White Cottage, Parkers Lane, Maidens Green, Bracknell, RG42 6LE

Director19 April 2000Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director19 April 2000Active

People with Significant Control

Mr Robert David Ryan
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Hutts Farm Cottage, Blagrove Lane, Wokingham, England, RG41 4AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Alison Jane Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Hutts Farm, Cottage, Wokingham, RG41 4AX
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Mortgage

Mortgage satisfy charge full.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-03-23Accounts

Accounts amended with accounts type total exemption full.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-18Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

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