Company number 04325996
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address KENSLEY LODGE, SPEECH HOUSE, COLEFORD, GLOUCESTERSHIRE, GL16 7EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RYAN PROPERTY DEVELOPMENT LIMITED are www.ryanpropertydevelopment.co.uk, and www.ryan-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ryan Property Development Limited is a Private Limited Company.
The company registration number is 04325996. Ryan Property Development Limited has been working since 21 November 2001.
The present status of the company is Active. The registered address of Ryan Property Development Limited is Kensley Lodge Speech House Coleford Gloucestershire Gl16 7ej. . RYAN, Sally Anne is a Secretary of the company. RYAN, Peter is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary CROUCH, Genevieve Rachel has been resigned. Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
RYAN, Peter
Appointed Date: 30 January 2002
64 years old
Resigned Directors
Persons With Significant Control
Mr Peter Ryan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
RYAN PROPERTY DEVELOPMENT LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Secretary's details changed for Sally Anne Ryan on 1 October 2015
...
... and 46 more events
14 Feb 2002
Secretary resigned;director resigned
14 Feb 2002
Accounting reference date extended from 30/11/02 to 30/04/03
14 Feb 2002
New secretary appointed
17 Jan 2002
Company name changed stevton (no.220) LIMITED\certificate issued on 17/01/02
21 Nov 2001
Incorporation
21 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ty capel cottage trawdfynydd snowdonia. By way of fixed…
24 September 2003
Legal mortgage
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 40 dovedale road, liverpool. With the…
4 November 2002
Legal mortgage
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at baptist chapel shaw street liverpool L6…
4 November 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Legal mortgage of the property known as the baptists…