Rylands Properties (warrington) started in year 2015 as Private Limited Company with registration number 09508851. The Rylands Properties (warrington) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Lymm at Great Oak Farm Offices. Postal code: WA13 0TF. Since March 31, 2021 Rylands Properties (warrington) Limited is no longer carrying the name Global Football Solutions.
The company has 2 directors, namely Warwick S., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 28 May 2015 and Warwick S. has been with the company for the least time - from 12 September 2022. As of 28 April 2024, there were 2 ex directors - Colin M., Fariborz M. and others listed below. There were no ex secretaries.
| Office Address | Great Oak Farm Offices |
| Office Address2 | Mag Lane |
| Town | Lymm |
| Post code | WA13 0TF |
| Country of origin | United Kingdom |
| Registration Number | 09508851 |
| Date of Incorporation | Wed, 25th Mar 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 28 May 2015
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Triple S Sports and Entertainment Group Ltd from Lymm, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Triple S Sports And Entertainment Group Ltd
Great Oak Farm Offices Mag Lane, Lymm, Cheshire, WA13 0TF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 25 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin M.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Global Football Solutions | March 31, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | ||
| Other Debtors | 2 | 2 | 2 | 2 | 2 | ||
| Property Plant Equipment | 575 357 | 609 207 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | -58 391 | -69 743 | -109 745 |
| Amounts Owed To Group Undertakings | 58 393 | 644 100 | 710 702 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 58 393 | 645 100 | 718 952 | ||||
| Net Current Assets Liabilities | 2 | -58 391 | -645 100 | -718 952 | |||
| Other Creditors | 1 000 | 8 250 | |||||
| Property Plant Equipment Gross Cost | 575 357 | 609 207 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 575 357 | 33 850 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024 |
accounts | Free Download (46 pages) |
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