RYLAND PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 02286173

Status Active

Incorporation Date 11 August 1988

Company Type Private Limited Company

Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 . The most likely internet sites of RYLAND PROPERTIES LIMITED are www.rylandproperties.co.uk, and www.ryland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryland Properties Limited is a Private Limited Company. The company registration number is 02286173. Ryland Properties Limited has been working since 11 August 1988. The present status of the company is Active. The registered address of Ryland Properties Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary HAMPSON, Keith has been resigned. Secretary JONES, David Kevin has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director HAMPSON, Keith has been resigned. Director HEMUS, Peter Brian has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Director WHALE, Henry William has been resigned. Director WHALE, Max Howard has been resigned. Director WHALE, Nicholas Andrew has been resigned. Director WHALE, Peter William has been resigned. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

COLLINSON, Adam

Appointed Date: 11 January 2010

Director

COLLINSON, Adam

Appointed Date: 13 December 2011
53 years old

Director

NIEUWENHUYS, Gerard Edward

Appointed Date: 31 August 2006
64 years old

Resigned Directors

Secretary

CARPENTER, Mark Gwilym

Resigned: 23 September 2010
Appointed Date: 31 August 2006

Secretary

HAMPSON, Keith

Resigned: 31 August 2006

Secretary

JONES, David Kevin

Resigned: 16 May 2011
Appointed Date: 21 January 2011

Director

CARPENTER, Mark Gwilym

Resigned: 23 September 2010
Appointed Date: 31 August 2006
53 years old

Director

HAMPSON, Keith

Resigned: 31 August 2006
73 years old

Director

HEMUS, Peter Brian

Resigned: 31 August 2006
Appointed Date: 01 May 1999
73 years old

Director

PAGE-MORRIS, Geoffrey

Resigned: 25 January 2012
Appointed Date: 31 August 2006
62 years old

Director

WHALE, Henry William

Resigned: 31 August 2006
Appointed Date: 03 January 2006
52 years old

Director

WHALE, Max Howard

Resigned: 31 August 2006
Appointed Date: 03 January 2006
99 years old

Director

WHALE, Nicholas Andrew

Resigned: 29 December 1998
62 years old

Director

WHALE, Peter William

Resigned: 31 August 2006
76 years old

Persons With Significant Control

Ryland Investments Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYLAND PROPERTIES LIMITED Events

04 Apr 2017

Confirmation statement made on 31 March 2017 with updates

12 Oct 2016

Accounts for a dormant company made up to 31 December 2015

04 Apr 2016

Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04

GBP 1,000,000

29 Feb 2016

Auditor's resignation

10 Feb 2016

Auditor's resignation

...

... and 240 more events

11 May 1990