RD

RYELANDS DEVELOPMENTS LIMITED

Active

Company number 04562540

Hertfordshire · Incorporated 15 October 2002

1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETROU INVESTMENTS LIMITED · 15 October 2002 – 28 September 2017

RYELANDS INVESTMENTS LIMITED · 28 September 2017 – 9 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BBK REGISTRARS LIMITED
Corporate Secretary
3 July 2020
SS
SHOREMAN, Simon Nigel
Director
27 September 2017
PE
PETROU, Eleanor Maysel
Director
15 October 2002
BR
BBK REGISTRARS LIMITED
Corporate Secretary · Resigned
15 October 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
15 October 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 October 2002

Persons with significant control

PS
Mr Simon Nigel Shoreman
Born March 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2026 View
Gazette Filings Brought Up To Date
Gazette
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Gazette Filings Brought Up To Date
Gazette
18 January 2023 View
Gazette Notice Compulsory
Gazette
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Resolution
Resolution
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Legacy
Mortgage
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Resolution
Resolution
1 September 2009 View
Accounts With Accounts Type Dormant
Accounts
1 September 2009 View
Legacy
Annual Return
21 November 2008 View
Resolution
Resolution
1 August 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
18 August 2007 View
Resolution
Resolution
18 August 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Dormant
Accounts
28 June 2006 View
Resolution
Resolution
28 June 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Address
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Legacy
Annual Return
28 October 2004 View
Resolution
Resolution
3 December 2003 View
Accounts With Accounts Type Dormant
Accounts
3 December 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Address
22 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Incorporation Company
Incorporation
15 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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