UKBizDB.co.uk

RYAN PROPERTY LIMITED

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

This company is commonly known as Ryan Property Limited. The company was founded 29 years ago and was given the registration number 03059890. The firm's registered office is in CARDIFF. You can find them at Henstaff Court Business Centre, Groesfaen, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RYAN PROPERTY LIMITED
Company Number:03059890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Henstaff Court Business Centre, Groesfaen, Cardiff, CF72 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coach Cottage Henstaffe Court, Groesfaen, Cardiff, CF72 8NG

Secretary02 February 2001Active
Coach Cottage, Henstaff Court Croesfaen, Cardiff, CF72 8NG

Director01 June 2002Active
Coach Cottage Henstaffe Court, Groesfaen, Cardiff, CF72 8NG

Director15 June 1995Active
4 Harrow Court, Colin Way, Cardiff, CF5 5AW

Secretary01 April 2000Active
Coach Cottage Henstaffe Court, Groesfaen, Cardiff, CF72 8NG

Secretary15 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1995Active
The Retreat, Sigingstone, Nr Cowbridge, CF71 7LP

Director21 May 1998Active
Henstaffe Court, Llantrisant Road, Pontyclun, CF72 8NG

Director15 June 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 1995Active

People with Significant Control

Laurence Damian Gerard Ryan
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Henstaff Court Business Centre, Cardiff, CF72 8NG
Nature of control:
  • Ownership of shares 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
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Mortgage

Mortgage satisfy charge full.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Accounts

Accounts with accounts type total exemption small.

Download
2014-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-05Accounts

Accounts with accounts type total exemption small.

Download
2013-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.