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 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
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 |
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 |