RYLAND PETERS & SMALL LIMITED -
Company Profile | Company Filings |
Overview
RYLAND PETERS & SMALL LIMITED is a Private Limited Company from and has the status: Active.
RYLAND PETERS & SMALL LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
RYLAND PETERS & SMALL LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
RYLAND PETERS & SMALL LIMITED -
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
11 CONWAY STREET
W1T 6BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY SIMON SCHOLL | Oct 1959 | British | Director | 1999-04-27 | CURRENT |
MR DAVID TERENCE PETERS | Aug 1957 | British | Director | 1995-04-20 | CURRENT |
MR JEREMY SIMON SCHOLL | Oct 1959 | British | Secretary | 1999-10-31 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-10 UNTIL 1995-03-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-10 UNTIL 1995-03-29 | RESIGNED | ||
JACQUELINE DAPHNE SMALL | Nov 1947 | British | Director | 1995-04-20 UNTIL 1999-01-26 | RESIGNED |
ANITA JOAN RYLAND | Aug 1940 | British | Director | 1995-04-20 UNTIL 1999-10-31 | RESIGNED |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 1995-05-04 UNTIL 1996-11-12 | RESIGNED |
MR DAVID ROBERT BARKER | Jan 1968 | British | Director | 1996-11-12 UNTIL 1999-04-26 | RESIGNED |
MATTHEW DONALD JEREMY HUDSON | British | Director | 1995-03-29 UNTIL 1995-04-20 | RESIGNED | |
JOANNA HAMILTON | Mar 1965 | British | Director | 1995-03-29 UNTIL 1995-04-20 | RESIGNED |
ANITA JOAN RYLAND | Aug 1940 | British | Secretary | 1995-04-20 UNTIL 1999-10-31 | RESIGNED |
MATTHEW DONALD JEREMY HUDSON | British | Secretary | 1995-03-29 UNTIL 1995-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Terence Peters | 2016-04-06 | 8/1957 | London | Ownership of shares 25 to 50 percent |
Mr Jeremy Simon Scholl | 2016-04-06 | 10/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RYLAND PETERS & SMALL LIMITED Accounts | 2024-01-02 | 31-03-2023 | £2,157,112 Cash £5,282,403 equity |
RYLAND PETERS & SMALL LIMITED Accounts | 2022-12-31 | 31-03-2022 | £3,162,478 Cash £4,655,539 equity |
RYLAND PETERS & SMALL LIMITED Accounts | 2022-03-11 | 31-03-2021 | £3,146,161 Cash £4,394,850 equity |
Ryland Peters & Small Limited Accounts | 2021-04-02 | 31-03-2020 | £1,957,566 Cash £2,074,163 equity |
Ryland Peters & Small Limited Accounts | 2020-04-01 | 31-03-2019 | £1,735,285 Cash £2,351,068 equity |
Ryland Peters & Small Limited - Accounts to registrar - small 17.2 | 2017-12-29 | 31-03-2017 | £2,763,554 Cash £2,608,854 equity |