UKBizDB.co.uk

RYANHAM INVESTMENTS LIMITED

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

This company is commonly known as Ryanham Investments Limited. The company was founded 17 years ago and was given the registration number 05885538. The firm's registered office is in ASHFORD. You can find them at Wellington House, Church Road, Ashford, Kent. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:RYANHAM INVESTMENTS LIMITED
Company Number:05885538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Wellington House, Church Road, Ashford, Kent, TN23 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, Church Road, Ashford, TN23 1RE

Secretary01 July 2009Active
Wellington House, Church Road, Ashford, TN23 1RE

Director25 March 2010Active
Missenden, Kingsnorth Road, Ashford, TN23 6LX

Secretary24 July 2006Active
The Cedars, Church Road, Ashford, England, TN23 1RQ

Director07 October 2015Active
Wellington House, Church Road, Ashford, TN23 1RE

Nominee Director24 July 2006Active
Wellington House, Church Road, Ashford, TN23 1RE

Director25 March 2010Active
Wellington House, Church Road, Ashford, TN23 1RE

Director02 January 2019Active
Wellington House, Church Road, Ashford, TN23 1RE

Director29 January 2015Active
Missenden Kingsnorth Road, Ashford, TN23 6LX

Director24 July 2006Active

People with Significant Control

Mr Michael Charles Ryan
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Wellington House, Church Road, Ashford, TN23 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bareham Investments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wellington House, Church Road, Ashford, United Kingdom, TN23 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-05-24Officers

Termination director company with name termination date.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Address

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

Download
2021-06-08Accounts

Accounts amended with accounts type micro entity.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Mortgage

Mortgage satisfy charge full.

Download
2021-04-14Mortgage

Mortgage satisfy charge full.

Download
2021-04-14Mortgage

Mortgage satisfy charge full.

Download
2021-04-14Mortgage

Mortgage satisfy charge full.

Download
2021-04-14Mortgage

Mortgage satisfy charge full.

Download
2021-04-14Mortgage

Mortgage satisfy charge full.

Download
2021-04-14Mortgage

Mortgage satisfy charge full.

Download
2021-04-14Mortgage

Mortgage satisfy charge full.

Download
2021-04-14Mortgage

Mortgage satisfy charge full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Accounts

Change account reference date company previous shortened.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.