Ryland Leasing Limited in Grove Park LEICESTER

Ryland Leasing Limited LEICESTER

Ryland Leasing started in year 1989 as Private Limited Company with registration number 02385853. The Ryland Leasing company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Leicester at 2 Penman Way. Postal code: LE19 1ST. Since Monday 15th November 2004 Ryland Leasing Limited is no longer carrying the name Croft & Blackburn Group.

The company has 2 directors, namely Simon M., Gerard N.. Of them, Gerard N. has been with the company the longest, being appointed on 31 August 2006 and Simon M. has been with the company for the least time - from 13 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ryland Leasing 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	02385853
Date of Incorporation	Thu, 18th May 1989
Industry	Non-trading company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (106 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

Gerard N.

Position: Director

Appointed: 31 August 2006

David Y.

Position: Secretary

Resigned: 28 July 1995

Adam C.

Position: Director

Appointed: 15 September 2014

Resigned: 14 July 2023

Mark C.

Position: Director

Appointed: 31 August 2006

Resigned: 23 September 2010

Mark C.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 September 2010

Geoffrey P.

Position: Director

Appointed: 31 August 2006

Resigned: 01 October 2014

Peter W.

Position: Director

Appointed: 28 July 1995

Resigned: 31 August 2006

Martin L.

Position: Director

Appointed: 28 July 1995

Resigned: 28 February 2003

Keith H.

Position: Director

Appointed: 28 July 1995

Resigned: 31 August 2006

Keith H.

Position: Secretary

Appointed: 28 July 1995

Resigned: 31 August 2006

Nicholas W.

Position: Director

Appointed: 28 July 1995

Resigned: 29 December 1998

Gary C.

Position: Director

Appointed: 06 April 1995

Resigned: 28 July 1995

Kenneth S.

Position: Director

Appointed: 18 May 1991

Resigned: 29 April 1996

Gerald L.

Position: Director

Appointed: 18 May 1991

Resigned: 31 December 1993

Roger M.

Position: Director

Appointed: 18 May 1991

Resigned: 31 July 2000

David Y.

Position: Director

Appointed: 18 May 1991

Resigned: 28 February 1995

Trevor B.

Position: Director

Appointed: 18 May 1991

Resigned: 28 July 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Sytner Select Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sytner Select 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	491856
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

Croft & Blackburn Group	November 15, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 15th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, April 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 10th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 27th, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 27th, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 12th, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 12th, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 6th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, March 1997	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 7th, February 1997	accounts
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 7th, February 1997	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 25th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 25th, September 1996	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 28/07/96 to 30/04/96 filed on: 11th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/07/96 to 30/04/96 filed on: 11th, June 1996	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 28th July 1995 filed on: 24th, May 1996	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 28th July 1995 filed on: 24th, May 1996	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 28th, September 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 28th, September 1995	accounts	Free Download (29 pages)
225(1)	Accounting reference date shortened from 31/12 to 28/07 filed on: 9th, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 28/07 filed on: 9th, August 1995	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 4th, January 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 4th, January 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 7th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 16th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 16th, October 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 18th, December 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 18th, December 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 4th, October 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 4th, October 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, July 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, July 1989	accounts	Free Download

Ryland Leasing Limited LEICESTER

Ryland Leasing Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Gerard N.

David Y.

Adam C.

Mark C.

Mark C.

Geoffrey P.

Peter W.

Martin L.

Keith H.

Keith H.

Nicholas W.

Gary C.

Kenneth S.

Gerald L.

Roger M.

David Y.

Trevor B.

People with significant control

Company previous names

Company filings

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