0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RYLAND INVESTMENTS LIMITED

Learn more about RYLAND INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

RYLAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00491856
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.22
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.09
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Outstanding on 2011.12.22

List of company documents:

buy all documents
Find out more information about RYLAND INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to RYLAND INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 3032384.3
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS
Form type: TM01
Date: 2012.01.26
£2.95
Add to cart
COMPANY BUSINESS 13/12/2011
Form type: RES13
Date: 2012.01.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2011.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
Form type: TM02
Date: 2011.05.27
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
Add to cart
SECRETARY APPOINTED DAVID KEVIN JONES
Form type: AP03
Date: 2011.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010
Form type: CH03
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.18
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
Add to cart
SECRETARY APPOINTED MR ADAM COLLINSON
Form type: AP03
Date: 2010.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.26
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.26
Order cannot be placed (digitalisation not planned)
FINANCE DOCUMENTS 27/02/07
Form type: RES13
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, WOODCOTE HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WE
Form type: 287
Date: 2006.12.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
SECTION 320 31/08/06
Form type: RES13
Date: 2006.09.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, SCHOOL HOUSE, ST PHILIPS COURT, CHURCH HILL COLESHILL, BIRMINGHAM B46 3AD
Form type: 287
Date: 2006.09.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.15
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ADAM COLLINSON (current)
Secretary, 2010.01.11
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ADAM COLLINSON (current)
Director, FINANCE DIRECTOR, 2011.12.13
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GERARD EDWARD NIEUWENHUYS (current)
Director, 2006.08.31
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (resigned)
Secretary, DIRECTOR, 2006.08.31 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
KEITH HAMPSON (resigned)
Secretary, 1992.08.31 - 2006.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
DAVID KEVIN JONES (resigned)
Secretary, 2011.01.21 - 2011.05.16
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
PETER JOHN ANDREW BERTRAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 1997.04.09
CEDAR HOUSE NANPANTAN , LOUGHBOROUGH
LE11 3YF, LEICESTERSHIRE
MARK GWILYM CARPENTER (resigned)
Director, 2006.08.31 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
DAVID STEPHEN HAGGETT (resigned)
Director, LAWYER, 1996.09.12 - 2000.12.03
BURN LANE OMBERSLEY , DROITWICH
WR9 0JU, WORCESTERSHIRE
KEITH HAMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.20 - 2006.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
ROGER ANTHONY FREDERICK HEATH (resigned)
Director, COMPANY DIRECTOR, 1997.06.16 - 2003.09.30
IRON PEAR TREE HOUSE TILBURSTOW HILL ROAD , SOUTH GODSTONE
RH9 8NA, SURREY
MARTIN LADBROOKE (resigned)
Director, COMPANY DIRECTOR, 1997.06.16 - 2003.02.28
64 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QQ, WEST MIDLANDS
GEOFFREY PAGE-MORRIS (resigned)
Director, 2006.08.31 - 2012.01.25
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ANTHONY KEITH TIMBERLAKE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 1994.08.23
59 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER, WEST MIDLANDS
GRAHAM WALDRON (resigned)
Director, COMPANY DIRECTOR, 1994.08.15 - 2003.09.30
AMETHYST GREEN ROUTE DES GENETS , ST BRELADE
JERSEY
CHANNEL ISLANDS
NICHOLAS ANDREW WHALE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1998.12.29
MORETON MANOR MORETON MORRELL , WARWICK
CV35 9AL
PETER WILLIAM WHALE (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2006.08.31
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE

Companies near to RYLAND INVESTMENTS ltd.

Information about the Private Limited Company RYLAND INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data