RYANS CONSTRUCTION DEVELOPMENT & MAINTENANCE LIMITED - CHESHAM
| Company Profile | Company Filings |
Overview
RYANS CONSTRUCTION DEVELOPMENT & MAINTENANCE LIMITED is a Private Limited Company from CHESHAM UNITED KINGDOM and has the status: Active.
RYANS CONSTRUCTION DEVELOPMENT & MAINTENANCE LIMITED was incorporated 21 years ago on 08/10/2003 and has the registered number: 04925971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RYANS CONSTRUCTION DEVELOPMENT & MAINTENANCE LIMITED was incorporated 21 years ago on 08/10/2003 and has the registered number: 04925971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RYANS CONSTRUCTION DEVELOPMENT & MAINTENANCE LIMITED - CHESHAM
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DICKINSONS BRANDON HOUSE
CHESHAM
HP5 1EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RYANS DESIGN AND BUILD LIMITED (until 04/08/2009)
RYANS DESIGN AND BUILD LIMITED (until 04/08/2009)
RYANS BUILDING & DECORATING LIMITED (until 16/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAWRENCE FENWICK | Nov 1961 | British | Director | 2011-09-29 | CURRENT |
| GORDON PATRICK PAUL RYAN | Mar 1967 | British | Director | 2005-11-01 | CURRENT |
| TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-10-08 UNTIL 2003-10-10 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-10-08 UNTIL 2003-10-10 | RESIGNED | ||
| IAN DESMOND RYAN | British | Director | 2003-10-10 UNTIL 2005-11-01 | RESIGNED | |
| IAN DESMOND RYAN | Apr 1969 | British | Director | 2008-03-01 UNTIL 2010-09-09 | RESIGNED |
| MARTIN JOHN BULL | Apr 1967 | British | Director | 2011-09-29 UNTIL 2024-06-03 | RESIGNED |
| LAURA DIANE RYAN | British | Secretary | 2003-10-10 UNTIL 2008-03-01 | RESIGNED | |
| IAN DESMOND RYAN | British | Secretary | 2008-03-01 UNTIL 2010-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lawrence Edison Fenwick | 2024-06-03 | 11/1961 | Chesham | Ownership of shares 25 to 50 percent |
| Mr Gordon Patrick Paul Ryan | 2016-04-06 | 3/1967 | Chesham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RYANS_CONSTRUCTION_DEVELO - Accounts | 2024-08-24 | 31-03-2024 | £1,041,508 Cash £1,037,369 equity |
| RYANS_CONSTRUCTION_DEVELO - Accounts | 2023-12-01 | 31-03-2023 | £1,110,260 Cash £1,106,770 equity |
| RYANS_CONSTRUCTION_DEVELO - Accounts | 2022-12-14 | 31-03-2022 | £276,184 Cash £833,481 equity |
| RYANS_CONSTRUCTION_DEVELO - Accounts | 2021-09-30 | 31-03-2021 | £552,020 Cash £770,521 equity |
| RYANS_CONSTRUCTION_DEVELO - Accounts | 2020-11-27 | 31-03-2020 | £578,782 Cash £833,567 equity |
| RYANS_CONSTRUCTION_DEVELO - Accounts | 2019-10-09 | 31-03-2019 | £660,888 Cash £834,704 equity |
| RYANS_CONSTRUCTION_DEVELO - Accounts | 2018-10-09 | 31-03-2018 | £499,231 Cash £731,820 equity |
| RYANS_CONSTRUCTION_DEVELO - Accounts | 2017-12-05 | 31-03-2017 | £563,473 Cash £657,839 equity |