This company is commonly known as Ryland Properties Limited. The company was founded 35 years ago and was given the registration number 02286173. The firm's registered office is in LEICESTER. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RYLAND PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02286173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Penman Way, Grove Park, Leicester, LE19 1ST | Secretary | 13 July 2023 | Active |
| 2 Penman Way, Grove Park, Leicester, LE19 1ST | Director | 13 July 2023 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 31 August 2006 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 31 August 2006 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 11 January 2010 | Active |
| 69 Sheepmoor Close, Harborne, Birmingham, B17 8TD | Secretary | - | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 21 January 2011 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 31 August 2006 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 13 December 2011 | Active |
| 69 Sheepmoor Close, Harborne, Birmingham, B17 8TD | Director | - | Active |
| Windrush, 2 Manor Close, Charwelton, NN11 3YQ | Director | 01 May 1999 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 31 August 2006 | Active |
| 2a Marsh Road, Wilmcote, Stratford, CV37 9XR | Director | 03 January 2006 | Active |
| The Cottage, Pinley Green, Claverdon, CV35 8LZ | Director | 03 January 2006 | Active |
| Moreton Manor, Moreton Morrell, Warwick, CV35 9AL | Director | - | Active |
| Hetherington House, Idlicote Road Halford, Shipston-On-Stour, CV36 5BP | Director | - | Active |
| Sytner Select Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Penman Way, Leicester, England, LE19 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Change of name | Certificate change of name company. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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