UKBizDB.co.uk

RYMAN GROUP LIMITED

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

This company is commonly known as Ryman Group Limited. The company was founded 32 years ago and was given the registration number 02714395. The firm's registered office is in CREWE. You can find them at Ryman House, Savoy Road, Crewe, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RYMAN GROUP LIMITED
Company Number:02714395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1992
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryman House, Savoy Road, Crewe, CW1 6NA

Secretary06 April 2018Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director08 September 1992Active
1, St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director12 March 2004Active
Ryman House, Savoy Road, Crewe, CW1 6NA

Director10 April 2008Active
Ryman House, Savoy Road, Crewe, CW1 6NA

Director25 March 2022Active
1, St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director08 September 1992Active
Cherry Croft, Dayseys Hill, Outwood, RH1 5QY

Secretary08 September 1992Active
1, St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Secretary12 March 2004Active
Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW

Secretary07 August 1992Active
31 Bedford Avenue, Barnet, EN5 2EP

Secretary01 June 1996Active
4 Darnley Terrace, St James's Gardens, London, W11 4RL

Secretary18 February 2000Active
7 Luxborough House, London, W1M 3LE

Secretary04 June 1992Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary13 May 1992Active
22-24, Worple Road, Worple Road, London, England, SW19 4DD

Director02 September 2013Active
Hollybush, Furneux Pelham, Buntingford, SG9 0JZ

Director04 June 1992Active
Ryman House, Savoy Road, Crewe, CW1 6NA

Director01 September 1996Active
117 Station Road, Beaconsfield, HP9 1UT

Director28 August 2000Active
141 Whitchurch Lane, Edgware, HA8 6NZ

Director28 January 1993Active
83 Leonard Street, London, EC2A 4QS

Nominee Director13 May 1992Active
30 Torquay Gardens, Ilford, IG4 5PT

Director07 August 1992Active
Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW

Director07 August 1992Active
31 Bedford Avenue, Barnet, EN5 2EP

Director01 May 1995Active
1, St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director20 April 1995Active

People with Significant Control

Sevenfathers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 St George's Road, St. Georges Road, London, England, SW19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.