Ryland Group Limited

General information

Name:

Ryland Group Ltd

Office Address:

2 Penman Way Grove Park LE19 1ST Leicester

Number: 04813103

Incorporation date: 2003-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Ryland Group was created on 2003-06-27 as a Private Limited Company. The enterprise's office may be contacted at Leicester on 2 Penman Way, Grove Park. Should you have to contact the company by mail, the zip code is LE19 1ST. The company registration number for Ryland Group Limited is 04813103. The company has a history in registered name changing. Up till now the company had two different company names. Until 2003 the company was run as Rydnal Holdings and up to that point its registered company name was Broomco (3232). The enterprise's declared SIC number is 70100 - Activities of head offices. The company's most recent financial reports describe the period up to 31st December 2022 and the most current confirmation statement was released on 31st March 2023.

Regarding to this particular company, the majority of director's tasks have been fulfilled by Simon M. and Gerard N.. Within the group of these two executives, Gerard N. has carried on with the company for the longest period of time, having been a member of officers' team since August 2006. In order to support the directors in their duties, this particular company has been utilizing the skillset of Simon M. as a secretary since 2023.

  • Previous company's names
  • Ryland Group Limited 2003-11-13
  • Rydnal Holdings Limited 2003-08-11
  • Broomco (3232) Limited 2003-06-27

Company staff

Simon M.

Role: Director

Appointed: 13 July 2023

Latest update: 10 February 2024

Simon M.

Role: Secretary

Appointed: 13 July 2023

Latest update: 10 February 2024

Gerard N.

Role: Director

Appointed: 31 August 2006

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sytner Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Penman Way, Grove Park, Enderby, LE19 1ST and was registered as a PSC under the reg no 2883766.

Sytner Group Limited
Address: 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2883766
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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