Rylands Properties Limited. Head office in Wilmslow. Check Director.

Rylands Properties Limited, Wilmslow

Rylands Properties Limited is a private limited company. Located at Rylands Farmhouse Altrincham Road, Styal, Wilmslow SK9 4LT, this 13 years old firm was incorporated on 2010-07-01 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in this company: Sherren F. (appointed on 01 August 2021), Jonathan F. (appointed on 01 July 2010). When it comes to the secretaries (1 in total), we can name: Charles T. (appointed on 01 January 2024).

About
Name: Rylands Properties Limited
Number: 07301691
Incorporation date: 2010-07-01
End of financial year: 31 December


Address:	Rylands Farmhouse Altrincham Road Styal Wilmslow SK9 4LT
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Profunnel Limited

6 September 2023

Address	Rylands Farmhouse, Altrincham Road, Wilmslow, SK9 4LT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	07186063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicole S.

4 July 2023 - 6 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Jonathan F.

11 July 2016 - 6 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	16,301	15,967	14,423	17,472	21,523	17,272	15,209	11,509	10,287	22,001	38,681	4,568
Total Assets Less Current Liabilities	832,852	787,193	798,527	818,276	814,612	800,780	819,557	815,783	920,804	981,853	971,028	907,982
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	529	-4,505	23,415	28,828	61,678	-	-	-	-	-	-	-
Tangible Fixed Assets	873,138	869,228	868,607	866,197	864,426	-	-	-	-	-	-	-

The date for Rylands Properties Limited confirmation statement filing is 2024-07-15. The most current confirmation statement was sent on 2023-07-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Profunnel Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Farmhouse, Altrincham Road, SK9 4LT Wilmslow. Nicole S. that has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/02/01 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/02/01 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2024/01/01 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
CH01	On 2024/02/01 director's details were changed filed on: 3rd, February 2024 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2024/02/01 filed on: 3rd, February 2024 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2024/02/02. New Address: Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT. Previous address: Rylands Farmhouse Altrincham Road Styal Wilmslow SK9 4LT England filed on: 2nd, February 2024 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/09/06 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/09/06 filed on: 8th, September 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/09/06 filed on: 8th, September 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/09/06 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, July 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/07/01 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/07/04 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/01 filed on: 15th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, August 2022 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2022/01/24. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
TM01	2021/08/01 - the day director's appointment was terminated filed on: 10th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/01. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/08/10. New Address: Rylands Farmhouse Altrincham Road Styal Wilmslow SK9 4LT. Previous address: Abbot Brow Macclesfield Road Alderley Edge SK9 7BN England filed on: 10th, August 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/07/09. New Address: Abbot Brow Macclesfield Road Alderley Edge SK9 7BN. Previous address: 49 Church Street Wilmslow SK9 1AX filed on: 9th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/01 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/01/20 - the day director's appointment was terminated filed on: 9th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/07/01 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/07/01 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/07/01 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/07/01 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/01 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/01/01 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/26 capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/07/19. filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/07/31. filed on: 22nd, March 2012 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 22nd, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, April 2011 \| mortgage	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2011 \| resolution	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2011 \| mortgage	Free Download (11 pages)
NEWINC	Company registration filed on: 1st, July 2010 \| incorporation	Free Download (23 pages)

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