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Ryhomes Developments Limited NEW MALDEN


Ryhomes Developments started in year 2012 as Private Limited Company with registration number 08196456. The Ryhomes Developments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in New Malden at 200 Beverley Way. Postal code: KT3 4PB. Since 2020/08/11 Ryhomes Developments Limited is no longer carrying the name Rygas And Oil.

There is a single director in the firm at the moment - Ryan O., appointed on 30 August 2012. In addition, a secretary was appointed - Ryan O., appointed on 30 August 2012. As of 19 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Ryhomes Developments Limited Address / Contact

Office Address 200 Beverley Way
Town New Malden
Post code KT3 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08196456
Date of Incorporation Thu, 30th Aug 2012
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Ryan O.

Position: Director

Appointed: 30 August 2012

Ryan O.

Position: Secretary

Appointed: 30 August 2012

John C.

Position: Director

Appointed: 30 August 2012

Resigned: 30 August 2012

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 30 August 2012

Resigned: 30 August 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Ryan O. 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 Ryan O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ryan O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ryan O.

Notified on 3 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rygas And Oil August 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth30-678     
Balance Sheet
Current Assets5167431 9122 7442 388102 36282 415
Net Assets Liabilities 6785 3666 5608 99812 09315 062
Net Assets Liabilities Including Pension Asset Liability30-678     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-70-778     
Shareholder Funds30-678     
Other
Average Number Employees During Period   1111
Creditors 14 45020 30722 33324 415127 484110 506
Fixed Assets13 02913 02913 02913 02913 02913 02913 029
Net Current Assets Liabilities-12 999-13 70718 39519 58922 02725 12228 091
Total Assets Less Current Liabilities30-6785 3666 5608 99812 09315 062
Creditors Due Within One Year13 51514 450     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/03
filed on: 8th, August 2023
Free Download (3 pages)

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