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RYANVALE LTD

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

This company is commonly known as Ryanvale Ltd. The company was founded 21 years ago and was given the registration number 04478627. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RYANVALE LTD
Company Number:04478627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Av Eng Duarte Pacheco 143-145, 8135-104 Almancil, Portugal,

Director09 July 2002Active
2 Fairfield Road, Southport, PR8 3LH

Secretary09 July 2002Active
3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL

Secretary15 May 2007Active
2 Fairfield Road, Ainsdale, Southport, PR8 3LH

Corporate Secretary05 July 2002Active
2 Fairfield Road, Ainsdale, Southport, PR8 3LH

Director05 July 2002Active

People with Significant Control

Mr Justin Ryan
Notified on:06 April 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL
Nature of control:
  • Significant influence or control
Mr Justin Ryan
Notified on:08 July 2016
Status:Active
Date of birth:January 1957
Nationality:Irish
Country of residence:England
Address:3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England, L2 5RL
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
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Termination secretary company with name termination date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-10-23Address

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

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Officers

Change person secretary company with change date.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-02-13Address

Change registered office address company with date old address.

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