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RYGA PROPERTIES LIMITED

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

Company details

1 PARKVIEW, CANVEY ISLAND, ESSEX, SS8 7TZ

RYGA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00982702
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.22
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company RYGA PROPERTIES LIMITED is a Private Limited Company, registration number 00982702, established in United Kingdom on the 22. June 1970. The company is now active. The company has been in business for 46 years and 5 months. The company is based on 1 PARKVIEW, CANVEY ISLAND, ESSEX, SS8 7TZ. Business of the company RYGA PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "20/04/16 FULL LIST" from the 2016.07.05. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.04.20. We do not have any information about the company RYGA PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.04.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.01
BARCLAYS BANK PLC
- Outstanding on 2014.06.04
BARCLAYS BANK PLC
- Outstanding on 2016.02.04
BARCLAYS BANK PLC
- Outstanding on 2016.04.22

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 5
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REGISTRATION OF A CHARGE / CHARGE CODE 009827020021
Form type: MR01
Date: 2016.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009827020020
Form type: MR01
Date: 2016.02.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.06
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.09.30
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009827020019
Form type: MR01
Date: 2014.06.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.29
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, C/O W HEALE, 1 PARKVIEW, CANVEY ISLAND, ESSEX, SS8 7TZ, ENGLAND
Form type: AD01
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, RUTLAND HOUSE, 90/92 BAXTER, AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Form type: AD01
Date: 2011.04.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE HEALE / 20/04/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN EILEEN HEALE / 20/04/2010
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, 187 LONDON ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1PN
Form type: 287
Date: 2007.10.03
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
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AD 03/08/01---------, £ SI [email protected]=3, £ IC 2/5
Form type: 88(2)R
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.17
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01

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Company directors and board members:

MAUREEN EILEEN HEALE (current)
Secretary, 1999.02.28
1 PARK VIEW , CANVEY ISLAND
SS8 7TZ, ESSEX
MAUREEN EILEEN HEALE (current)
Director, SECRETARY, 2001.07.27
1 PARK VIEW , CANVEY ISLAND
SS8 7TZ, ESSEX
WILLIAM TERENCE HEALE (current)
Director, BUILDER, 1991.04.20
1 PARK VIEW , CANVEY ISLAND
SS8 7TZ, ESSEX
PATRICIA ELLEN DREW (resigned)
Secretary, 1991.04.20 - 1999.02.28
THE PARSONAGE PARK LANE RAMSDEN HEATH , BILLERICAY
CM11 1NN, ESSEX
WILLIAM HENRY HEALE (resigned)
Director, PROPERTY DEVELOPER, 1991.04.20 - 1995.01.10
42 MARGRATEN AVENUE , CANVEY ISLAND
SS8 7JE, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,231 - 23.49 % £ 1,609
Tangible Fixed Assets £ 1,231 - 23.49 % £ 1,609
Current Assets £ 107,519 - 1.83 % £ 109,519
Tangible Fixed Assets Depreciation £ 15,265 + 2.54 % £ 14,887
Shareholder Funds £ 67,457 - 12.57 % £ 77,155
Profit Loss Account Reserve £ 67,452 - 12.57 % £ 77,150
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 67,457 - 12.57 % £ 77,155
Total Assets Less Current Liabilities £ 107,870 - 2.93 % £ 111,128
Net Current Assets Liabilities £ 106,639 - 2.63 % £ 109,519
Creditors Due Within One Year £ 880
Cash Bank In Hand £ 1,000 - 66.67 % £ 3,000
Stocks Inventory £ 106,519 £ 106,519
Share Capital Allotted Called Up Paid £ 5 £ 5
Number Shares Allotted 5 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 16,496 £ 16,496
Creditors Due After One Year £ 40,413 + 18.96 % £ 33,973

Companies near to RYGA PROPERTIES ltd.

Information about the Private Limited Company RYGA PROPERTIES 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: 2016.07.09. Reload the data