RYAN PLACE LIMITED

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

    Company NameRYAN PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09010693
    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 RYAN PLACE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RYAN PLACE LIMITED located?

    Registered Office Address
    The Brook
    Wellswood Avenue
    TQ1 2QE Torquay
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RYAN PLACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIONEER DRIVE LIMITEDApr 24, 2014Apr 24, 2014

    What are the latest accounts for RYAN PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RYAN PLACE LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for RYAN PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Termination of appointment of David Kenneth Palmer as a director on Apr 29, 2022

    1 pagesTM01

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Registered office address changed from 58 the Terrace Torquay TQ1 1DE to The Brook Wellswood Avenue Torquay Devon TQ1 2QE on Jan 13, 2021

    1 pagesAD01

    Change of details for Mr David Neil Harvey as a person with significant control on Nov 10, 2020

    2 pagesPSC04

    Confirmation statement made on Apr 24, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Termination of appointment of Brian Earnest Malem as a director on Oct 09, 2018

    1 pagesTM01

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Termination of appointment of Roderick William Harvey as a director on Oct 26, 2017

    1 pagesTM01

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 46,000
    SH01

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Who are the officers of RYAN PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, David Neil
    Wellswood Avenue
    TQ1 2QE Torquay
    The Brook
    Devon
    United Kingdom
    Director
    Wellswood Avenue
    TQ1 2QE Torquay
    The Brook
    Devon
    United Kingdom
    United KingdomBritishProperty Manager192388850001
    HARVEY, Roderick William
    The Terrace
    TQ1 1DE Torquay
    58
    England
    Director
    The Terrace
    TQ1 1DE Torquay
    58
    England
    EnglandBritishDirector192388140001
    MALEM, Brian Earnest
    Glenridge
    Ilsham Marine Drive
    TQ1 2PN Torquay
    Lower Flat
    England
    Director
    Glenridge
    Ilsham Marine Drive
    TQ1 2PN Torquay
    Lower Flat
    England
    United KingdomBritishDirector188259110001
    MILLER, Christopher Leonard
    The Terrace
    TQ1 1DE Torquay
    58
    England
    Director
    The Terrace
    TQ1 1DE Torquay
    58
    England
    EnglandBritishDirector192389300001
    PALMER, David Kenneth
    Wellswood Avenue
    TQ1 2QE Torquay
    The Brook
    Devon
    United Kingdom
    Director
    Wellswood Avenue
    TQ1 2QE Torquay
    The Brook
    Devon
    United Kingdom
    EnglandBritishAdninstrator79997960001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    WalesBritishCompany Formation Agent100220980001

    Who are the persons with significant control of RYAN PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Neil Harvey
    Wellswood Avenue
    TQ1 2QE Torquay
    Brook
    Devon
    England
    Apr 06, 2016
    Wellswood Avenue
    TQ1 2QE Torquay
    Brook
    Devon
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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