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RYANSTONE LIMITED

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

This company is commonly known as Ryanstone Limited. The company was founded 20 years ago and was given the registration number 04826871. The firm's registered office is in HERTFORDSHIRE. You can find them at 26 Church Street, Bishops Stortford, Hertfordshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RYANSTONE LIMITED
Company Number:04826871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG

Secretary09 July 2003Active
1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG

Director12 October 2016Active
1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG

Director09 July 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 July 2003Active

People with Significant Control

Mrs Breda Ryan
Notified on:01 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Ryan
Notified on:01 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Address

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

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type unaudited abridged.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-11-02Officers

Appoint person director company with name date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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