RYLAND HOUSE MANAGEMENT LIMITED

RYLAND HOUSE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRYLAND HOUSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05957077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYLAND HOUSE MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RYLAND HOUSE MANAGEMENT LIMITED located?

    Registered Office Address
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYLAND HOUSE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RYLAND HOUSE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for RYLAND HOUSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Samuel George Ferris as a director on Sep 10, 2025

    1 pagesTM01

    Appointment of Mrs Amanda Lucille Ferris as a director on Sep 09, 2025

    2 pagesAP01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Cessation of Amanda Lucille Ferris as a person with significant control on Oct 01, 2018

    1 pagesPSC07

    Confirmation statement made on Oct 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Termination of appointment of Wayne Stokes as a director on Jul 29, 2019

    1 pagesTM01

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Notification of Amanda Lucille Ferris as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 02, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Who are the officers of RYLAND HOUSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIS, Amanda Lucille
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    Secretary
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    British45885580002
    FERRIS, Amanda Lucille
    Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    Director
    Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    United KingdomBritish45885580002
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    94492130001
    FERRIS, Samuel George
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    Director
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    United KingdomBritish67546150002
    STOKES, Wayne
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    Warwickshire
    England
    Director
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    Warwickshire
    England
    United KingdomBritish109663770002
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    88886480001

    Who are the persons with significant control of RYLAND HOUSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Lucille Ferris
    Curr Lane
    Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    Sep 22, 2016
    Curr Lane
    Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Amanda Lucille Ferris
    Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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