RYLANDS ESTATE MANAGEMENT LIMITED

RYLANDS ESTATE MANAGEMENT LIMITED

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

    Company NameRYLANDS ESTATE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09110670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RYLANDS ESTATE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RYLANDS ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    Lancaster House Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYLANDS ESTATE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for RYLANDS ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Grant Cooper as a director on May 14, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Termination of appointment of Russell Nicholas O'connor as a director on Mar 06, 2017

    1 pagesTM01

    Appointment of Mr Grant Cooper as a director on Mar 06, 2017

    2 pagesAP01

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Appointment of Isec Secretarial and Corporate Services Limited as a secretary on Jun 02, 2015

    2 pagesAP04

    Termination of appointment of Lorriane Ann Cooper as a director on Jun 02, 2015

    1 pagesTM01

    Termination of appointment of Isec Secretarial Services Limited as a secretary on Jun 02, 2015

    1 pagesTM02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    SH01
    incorporationJul 01, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RYLANDS ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    England
    Secretary
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    England
    Identification TypeEuropean Economic Area
    Registration Number9618544
    198159080001
    ISEC SECRETARIAL SERVICES LIMITED
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    United Kingdom
    Secretary
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08300940
    188986910001
    COOPER, Grant
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    Essex
    Director
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    Essex
    EnglandBritish222158890001
    COOPER, Lorraine Ann
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    Essex
    United Kingdom
    Director
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    Essex
    United Kingdom
    United KingdomBritish208386940001
    O'CONNOR, Russell Nicholas
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    Essex
    United Kingdom
    Director
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    Essex
    United Kingdom
    EnglandBritish165277850001

    Who are the persons with significant control of RYLANDS ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Nicholas O'Connor
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    Essex
    Jul 01, 2016
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Grant Cooper
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    Essex
    Jul 01, 2016
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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