RYAN LEISURE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

RYAN LEISURE LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
RYAN LEISURE LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733214. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

RYAN LEISURE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ACTIVE FITNESS CLUB STEVENAGE RYAN LEISURE, NORTH ROAD
HERTFORDSHIRE
SG1 4BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN RYAN Feb 1971 British Director 2001-06-01 CURRENT
MR CHARLES PARKIN May 1959 British Director 2017-04-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-03-16 UNTIL 1999-03-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-16 UNTIL 1999-03-16 RESIGNED
SALLY RYAN Oct 1945 British Director 1999-03-16 UNTIL 2007-02-01 RESIGNED
RICHARD RYAN Jan 1969 British Director 1999-04-19 UNTIL 2004-10-01 RESIGNED
MRS SALLY RYAN Secretary 2015-04-16 UNTIL 2020-03-16 RESIGNED
PATRICK JEREMIAH DOUGLAS RYAN Secretary 1999-09-13 UNTIL 2015-04-16 RESIGNED
LOUISE JANE CECIL Jul 1957 Secretary 1999-03-16 UNTIL 1999-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Declan Eric Ryan 2016-04-06 2/1971 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Ryan 2016-04-06 10/1945 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Parkin 2016-04-06 5/1959 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALET PITON LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 96040 - Physical well-being activities
GREEN HEALTHCLUB LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ACTIVE4LESS LTD HARPENDEN Active MICRO ENTITY 93130 - Fitness facilities
DDB LEISURE LTD SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
ACTIVE4LUTON LIMITED LUTON Active MICRO ENTITY 93130 - Fitness facilities
SEARCH INTERNATIONAL REALTY LIMITED RETFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SURVEY INTERNATIONAL REALTY LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ACTIVE4LESS RUSHDEN LTD RUSHDEN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ACTIVE COACH LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ACTIVE COACH LUTON LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 85510 - Sports and recreation education
ACTIVE COMMUNITIES CIC STEVENAGE ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RYAN LEISURE LIMITED 2023-08-17 31-05-2022 £13,905 equity
Micro-entity Accounts - RYAN LEISURE LIMITED 2022-05-28 31-05-2021 £140,484 equity
Ryan Leisure Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-05-2020 £76,608 Cash £140,484 equity
Ryan Leisure Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-05-2019 £3,040 Cash £155,659 equity
Ryan Leisure Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £4,198 Cash £169,131 equity
Ryan Leisure Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £8,432 Cash £195,703 equity
Ryan Leisure Limited - Limited company - abbreviated - 11.6 2015-09-05 31-05-2015 £1,912 Cash £166,231 equity
Ryan Leisure Limited - Limited company - abbreviated - 11.0.0 2014-10-10 31-05-2014 £288 Cash £132,730 equity