This company is commonly known as Ryelands Developments Limited. The company was founded 21 years ago and was given the registration number 04562540. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RYELANDS DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04562540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ | Corporate Secretary | 03 July 2020 | Active |
| Rye Cottage 99 Trent Gardens, London, N14 4QB | Director | 15 October 2002 | Active |
| 19a Lyonsdown Road, New Barnet, England, EN5 1JB | Director | 27 September 2017 | Active |
| 1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 15 October 2002 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW | Corporate Nominee Secretary | 15 October 2002 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 15 October 2002 | Active |
| Mr Simon Nigel Shoreman | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19a Lyonsdown Road, New Barnet, England, EN5 1JB |
| Nature of control | : |
|
| Mrs Eleanor Maysel Petrou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rye Cottage, 99 Trent Gardens, Southgate, United Kingdom, N14 4QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-17 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Resolution | Resolution. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-28 | Persons with significant control | Change to a person with significant control. | Download |
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