RYMAN LIMITED

Overview

Company Name	RYMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03007166
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RYMAN LIMITED?

Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RYMAN LIMITED located?

Registered Office Address	Ryman House Savoy Road CW1 6NA Crewe Cheshire
Undeliverable Registered Office Address	No

What were the previous names of RYMAN LIMITED?

Previous Company Names
Company Name	From	Until
RBCO 179 LIMITED	Jan 09, 1995	Jan 09, 1995

What are the latest accounts for RYMAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for RYMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for RYMAN LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Full accounts made up to Mar 29, 2025	37 pages	AA

Jan 15, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Apr 16, 2025	legacy	pages	ANNOTATION
Apr 14, 2025	Director's details changed for Mr Theodoros Paphitis on Mar 29, 2025	2 pages	CH01

Apr 01, 2025	Full accounts made up to Mar 30, 2024	40 pages	AA

Jan 10, 2025	Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE	1 pages	AD02

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Director's details changed for Ian Michael Childs on Jan 04, 2025	2 pages	CH01

Jan 09, 2025	Director's details changed for Mr Kypros Kyprianou on Jan 04, 2025	2 pages	CH01

Apr 09, 2024	Full accounts made up to Apr 01, 2023	41 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Director's details changed for Mrs Kirsten Lawton on Aug 09, 2023	2 pages	CH01

Feb 07, 2023	Full accounts made up to Mar 26, 2022	36 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

May 05, 2022	Termination of appointment of Malcolm Stanley Cooke as a director on Mar 25, 2022	1 pages	TM01

May 03, 2022	Appointment of Mrs Kirsten Lawton as a director on Mar 25, 2022	2 pages	AP01

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 27, 2021	36 pages	AA

Apr 20, 2021	Full accounts made up to Mar 28, 2020	34 pages	AA

Mar 30, 2021	Registration of charge 030071660005, created on Mar 25, 2021	9 pages	MR01

Jan 11, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 30, 2019	27 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Full accounts made up to Mar 31, 2018	26 pages	AA

View All Filings

Who are the officers of RYMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWTON, Kirsten Ryman House Savoy Road CW1 6NA Crewe Cheshire	Apr 06, 2018		Secretary	Ryman House Savoy Road CW1 6NA Crewe Cheshire				245353960001
CHILDS, Ian Michael 17 Hartfield Road SW19 3SE London Kindred House United Kingdom	Mar 17, 1995		Director	17 Hartfield Road SW19 3SE London Kindred House United Kingdom	England	British	1956-11	90771390001
KYPRIANOU, Kypros 17 Hartfield Road SW19 3SE London Kindred House England	Jan 01, 2004		Director	17 Hartfield Road SW19 3SE London Kindred House England	United Kingdom	British	1968-5	95372620003
LAKIN, Simon John Ryman House Savoy Road CW1 6NA Crewe Cheshire	Apr 10, 2008		Director	Ryman House Savoy Road CW1 6NA Crewe Cheshire	United Kingdom	British	1967-9	51496620002
LAWTON, Kirsten Ryman House Savoy Road CW1 6NA Crewe Cheshire	Mar 25, 2022		Director	Ryman House Savoy Road CW1 6NA Crewe Cheshire	United Kingdom	British	1968-4	50045660005
PAPHITIS, Theodoros 17 Hartfield Road SW19 3SE London Kindred House England	Mar 17, 1995		Director	17 Hartfield Road SW19 3SE London Kindred House England	England	British	1959-9	146450430033
MANTZ, Ann Elizabeth St. Georges Road Wimbledon SW19 4DR London 1 United Kingdom	Mar 12, 2004	Apr 06, 2018	Secretary	St. Georges Road Wimbledon SW19 4DR London 1 United Kingdom		British		37441550003
RING, Steven Barry David The Meadows Hillview Road Mill Hill NW7 1AJ London	Oct 09, 1995	Feb 18, 2000	Secretary	The Meadows Hillview Road Mill Hill NW7 1AJ London		British		43153770002
TOWNER, Richard Edward 4 Darnley Terrace St James's Gardens W11 4RL London	Feb 18, 2000	Mar 12, 2004	Secretary	4 Darnley Terrace St James's Gardens W11 4RL London		British		1801940001
TOWNER, Richard Edward 4 Darnley Terrace St James's Gardens W11 4RL London	Mar 24, 1995	Aug 31, 1995	Secretary	4 Darnley Terrace St James's Gardens W11 4RL London		British		1801940001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jan 09, 1995	Mar 24, 1995	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
BACK, Steven John Worple Road SW19 4DD London 22-24 England	Sep 02, 2013	Mar 31, 2014	Director	Worple Road SW19 4DD London 22-24 England	United Kingdom	British	1960-9	205661380001
COOKE, Malcolm Stanley Ryman House Savoy Road CW1 6NA Crewe Cheshire	Apr 04, 1995	Mar 25, 2022	Director	Ryman House Savoy Road CW1 6NA Crewe Cheshire	United Kingdom	British	1942-10	14646570002
COOPER, William Scott 117 Station Road HP9 1UT Beaconsfield Buckinghamshire	Aug 28, 2000	Jul 14, 2006	Director	117 Station Road HP9 1UT Beaconsfield Buckinghamshire	England	British	1958-3	67921260001
MAYWOOD, Terry Osborn 5 Friars Wood CM23 5AZ Bishops Stortford Hertfordshire	Apr 04, 1995	Apr 19, 1996	Director	5 Friars Wood CM23 5AZ Bishops Stortford Hertfordshire		British	1951-6	39631730002
PEARCE, Ian 30 The Ridings Berrylands KT5 8HQ Surbiton Surrey	Oct 01, 1997	Aug 31, 2000	Director	30 The Ridings Berrylands KT5 8HQ Surbiton Surrey		British	1940-2	57271670001
RIGBY, Stephen David 53 Argyle Avenue TW3 2LE Hounslow Middlesex	Apr 01, 1996	May 31, 1999	Director	53 Argyle Avenue TW3 2LE Hounslow Middlesex		British	1948-3	57409960001
RING, Steven Barry David The Meadows Hillview Road Mill Hill NW7 1AJ London	May 01, 1995	Feb 18, 2000	Director	The Meadows Hillview Road Mill Hill NW7 1AJ London		British	1961-2	43153770002
TOWNER, Richard Edward St. Georges Road Wimbledon SW19 4DR London 1 United Kingdom	Mar 17, 1995	Nov 21, 2018	Director	St. Georges Road Wimbledon SW19 4DR London 1 United Kingdom	England	British	1936-10	1801940001
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jan 09, 1995	Mar 17, 1995	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006260001
RB DIRECTORS TWO LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Jan 09, 1995	Mar 17, 1995	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ryman Group Limited

Apr 06, 2016

Savoy Road

CW1 6NA Crewe

Ryman House

Cheshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02714395

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0