RYLANCE CONSTRUCTION LIMITED - CANNOCK


Company Profile Company Filings

Overview

RYLANCE CONSTRUCTION LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
RYLANCE CONSTRUCTION LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RYLANCE CONSTRUCTION LIMITED - CANNOCK

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELVOKE PICKERING JANNEY & CO
57-61 MARKET PLACE
CANNOCK
STAFFORDSHIRE
WS11 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

SHELVOKE PICKERING JANNEY & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA ALICE RYLANCE Dec 1966 British Director 2016-12-01 CURRENT
MARTYN THOMAS RYLANCE Aug 1960 British Director 1996-12-02 CURRENT
MRS. PAMELA ALICE RYLANCE Dec 1966 Secretary 2003-10-31 CURRENT
DR KEVIN BREWER Apr 1952 British Nominee Director 1996-12-02 UNTIL 1996-12-02 RESIGNED
SUZANNE BREWER British Nominee Secretary 1996-12-02 UNTIL 1996-12-02 RESIGNED
LINDA JANE RYLANCE Secretary 1996-12-02 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Thomas Rylance 2016-12-02 8/1960 Cannock   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYLANCE PROPERTY LIMITED CANNOCK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rylance Construction Limited 2023-09-07 31-12-2022 £160,291 Cash
Rylance Construction Limited 2022-08-03 31-12-2021 £204,621 Cash
Rylance Construction Limited 2021-09-30 31-12-2020 £178,355 Cash
Rylance Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £202,908 Cash £295,343 equity
Rylance Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £255,581 Cash £321,777 equity
Rylance Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £394,004 Cash £487,897 equity
Rylance Construction Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £141,486 Cash £317,366 equity
Rylance Construction Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £90,151 Cash £185,722 equity
Rylance Construction Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £105,409 Cash £157,404 equity
Rylance Construction Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £42,022 Cash £98,591 equity

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CONSTRUCTION CONSULTANCY SERVICES (UK) LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J S P PLASTERING LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43310 - Plastering
BLUESTAR SVS LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
HOLLYBOX CIVILS LIMITED CANNOCK ENGLAND Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
SHELVOKE, PICKERING, JANNEY LLP CANNOCK Active TOTAL EXEMPTION FULL None Supplied