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RYLANCE CONSTRUCTION LIMITED

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

This company is commonly known as Rylance Construction Limited. The company was founded 27 years ago and was given the registration number 03286465. The firm's registered office is in CANNOCK. You can find them at 57-61 Market Place, , Cannock, Staffordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:RYLANCE CONSTRUCTION LIMITED
Company Number:03286465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:57-61 Market Place, Cannock, Staffordshire, WS11 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denefield House, Francis Green Lane, Penkridge, ST19 5HE

Secretary31 October 2003Active
Denefield House, Francis Green Lane, Penkridge, ST19 5HE

Director02 December 1996Active
C/O Shelvoke, Pickering, Janney Llp, 57-61 Market Place, Cannock, England, WS11 1BP

Director01 December 2016Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary02 December 1996Active
Plot 2a Deansfield House, Deansfield Lane, Penridge, ST19 9HU

Secretary02 December 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director02 December 1996Active

People with Significant Control

Mr Martyn Thomas Rylance
Notified on:02 December 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:57-61, Market Place, Cannock, WS11 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Appoint person director company with name date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-05-22Officers

Change person secretary company with change date.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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