RYELANDS DEVELOPMENTS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

RYELANDS DEVELOPMENTS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
RYELANDS DEVELOPMENTS LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04562540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RYELANDS DEVELOPMENTS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 BEAUCHAMP COURT VICTORS WAY
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom
Previous trading names include:
RYELANDS INVESTMENTS LIMITED (until 09/10/2019)
PETROU INVESTMENTS LIMITED (until 28/09/2017)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BBK REGISTRARS LIMITED Corporate Secretary 2020-07-03 CURRENT
MR SIMON NIGEL SHOREMAN Mar 1959 British Director 2017-09-27 CURRENT
ELEANOR MAYSEL PETROU Oct 1946 British Director 2002-10-15 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-10-15 UNTIL 2002-10-15 RESIGNED
BBK REGISTRARS LIMITED Corporate Secretary 2002-10-15 UNTIL 2020-07-03 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-10-15 UNTIL 2002-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Nigel Shoreman 2017-09-27 3/1959 New Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Eleanor Maysel Petrou 2016-04-06 - 2018-06-28 10/1946 Southgate   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLCOVER INSURANCE BROKERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MYLANDS PROPERTIES LIMITED NEW BARNET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ryelands Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-10-2022 £12 Cash £82,949 equity
Ryelands Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-10-2021 £269 Cash £66,016 equity
Ryelands Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £4,100 Cash £30,848 equity
Ryelands Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £6,876 Cash £32,196 equity
Ryelands Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-10-2018 £100 equity
Ryelands Investments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-29 31-10-2017 £100 equity
Petrou Investments Limited - Dormant company accounts 17.1 2017-06-23 31-10-2016 £100 equity
Petrou Investments Limited - Dormant company accounts 16.1 2016-06-28 31-10-2015 £100 equity
Petrou Investments Limited - Dormant company accounts 11.6 2015-07-07 31-10-2014 £100 equity

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