Ryland Group Limited in Grove Park LEICESTER

Ryland Group Limited LEICESTER

Founded in 2003, Ryland Group, classified under reg no. 04813103 is an active company. Currently registered at 2 Penman Way LE19 1ST, Leicester the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2003/11/13 Ryland Group Limited is no longer carrying the name Rydnal Holdings.

Currently there are 2 directors in the the firm, namely Simon M. and Gerard N.. In addition one secretary - Simon M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ryland Group Limited Address / Contact

Office Address	2 Penman Way
Office Address2	Grove Park
Town	Leicester
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04813103
Date of Incorporation	Fri, 27th Jun 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Simon M.

Position: Secretary

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 31 August 2006

Adam C.

Position: Director

Appointed: 13 December 2011

Resigned: 14 July 2023

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 14 July 2023

Geoffrey P.

Position: Director

Appointed: 31 August 2006

Resigned: 25 January 2012

Mark C.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 September 2010

Mark C.

Position: Director

Appointed: 31 August 2006

Resigned: 23 September 2010

Keith H.

Position: Secretary

Appointed: 11 August 2003

Resigned: 31 August 2006

Peter W.

Position: Director

Appointed: 11 August 2003

Resigned: 31 August 2006

Richard B.

Position: Director

Appointed: 11 August 2003

Resigned: 31 August 2006

Robert K.

Position: Director

Appointed: 11 August 2003

Resigned: 31 August 2006

Kyffin S.

Position: Director

Appointed: 11 August 2003

Resigned: 31 August 2006

Keith H.

Position: Director

Appointed: 11 August 2003

Resigned: 31 August 2006

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 11 August 2003

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 11 August 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 11 August 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Sytner Group Limited from Leicester, England. The abovementioned PSC is classified as "a private 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.

Sytner Group Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2883766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rydnal Holdings	November 13, 2003
Broomco (3232)	August 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	4516000.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, November 2007	accounts	Free Download (17 pages)
363s	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, March 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, March 2007	capital	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, May 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, May 2006	accounts	Free Download (31 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 13th, April 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 13th, April 2005	accounts	Free Download (30 pages)
363a	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (8 pages)
363a	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 14th, June 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 14th, June 2004	accounts	Free Download (31 pages)
363a	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 4516128 shares on 2003/09/01. Value of each share 1 £, total number of shares: 4516129. filed on: 29th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4516128 shares on 2003/09/01. Value of each share 1 £, total number of shares: 4516129. filed on: 29th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/08/03 filed on: 23rd, August 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 13/08/03 filed on: 23rd, August 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 22nd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 22nd, August 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (18 pages)

Ryland Group Limited LEICESTER

Ryland Group Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Gerard N.

Adam C.

David J.

Adam C.

Geoffrey P.

Mark C.

Mark C.

Keith H.

Peter W.

Richard B.

Robert K.

Kyffin S.

Keith H.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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