RYANHAM INVESTMENTS LIMITED
Overview
| Company Name | RYANHAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05885538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYANHAM INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RYANHAM INVESTMENTS LIMITED located?
| Registered Office Address | The Cedars Church Road TN23 1RQ Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYANHAM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RYANHAM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for RYANHAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Leanne Wall as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 14, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr John Matthew Parkinson on May 24, 2022 | 2 pages | CH01 | ||
Termination of appointment of John Charles Parkinson as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on Oct 12, 2021 | 1 pages | AD01 | ||
Amended micro company accounts made up to May 31, 2019 | 3 pages | AAMD | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Bareham Investments (Uk) Limited as a person with significant control on Feb 22, 2019 | 2 pages | PSC05 | ||
Who are the officers of RYANHAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Director | Church Road TN23 1RE Ashford Wellington House Kent | England | British | Director | 249772340001 | ||||
| SHARMAN, Neil | Secretary | Missenden Kingsnorth Road TN23 6LX Ashford Kent | British | 114376840001 | ||||||
| WALL, Leanne | Secretary | Church Road TN23 1RE Ashford Wellington House Kent | British | Accountant | 117872510006 | |||||
| PARKINSON, John Charles | Director | Church Road TN23 1RQ Ashford The Cedars Kent England | England | British | Director | 100175830001 | ||||
| PARKINSON, John Charles | Nominee Director | Church Road TN23 1RE Ashford Wellington House Kent | England | British | Director | 900017360001 | ||||
| PARKINSON, Sydney Jane | Director | Church Road TN23 1RE Ashford Wellington House Kent | England | British | Student | 204672090001 | ||||
| RYAN, Michael Charles | Director | Church Road TN23 1RE Ashford Wellington House Kent | England | British | Director | 141863230001 | ||||
| RYAN, Michael Charles | Director | Church Road TN23 1RE Ashford Wellington House Kent | England | British | Director | 141863230001 | ||||
| RYAN, Michael Charles | Director | Missenden Kingsnorth Road TN23 6LX Ashford Kent | England | British | Property Developer | 141863230001 |
Who are the persons with significant control of RYANHAM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Charles Ryan | Apr 06, 2016 | Church Road TN23 1RE Ashford Wellington House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bareham Investments (Uk) Limited | Apr 06, 2016 | Church Road TN23 1RE Ashford Wellington House Kent United Kingdom | No | ||||||||||
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Natures of Control
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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