Rylands Properties (warrington) Limited. net worth, address, company information. Free

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Rylands Properties (Warrington) Limited (number 09508851) is a private limited company incorporated on 2015-03-25 originating in United Kingdom. The business can be found at Great Oak Farm Offices, Mag Lane, Lymm WA13 0TF. Changed on 2021-03-31, the previous name the business utilized was Global Football Solutions Limited. Rylands Properties (Warrington) Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Rylands Properties (warrington) Limited
Number	09508851
Date of Incorporation:	Wed, 25th Mar 2015
End of financial year:	30 April
Address:	Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Warwick S. (in the company from 12 September 2022), Paul S. (appointment date: 28 May 2015). The Companies House lists 2 persons of significant control, namely: Triple S Sports And Entertainment Group Ltd can be reached at Mag Lane, WA13 0TF Lymm, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Colin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	2	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	-58,391	-69,743	-109,745

People with significant control

Triple S Sports And Entertainment Group Ltd

25 October 2019

Address	Great Oak Farm Offices Mag Lane, Lymm, Cheshire, WA13 0TF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin M.

6 April 2016 - 1 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024 \| accounts	Free Download (46 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 3rd, February 2024 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 3rd, February 2024 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 30th, January 2024 \| other	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 30th, January 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates September 15, 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control May 1, 2021 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates September 15, 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Great Oak Farm Offices Mag Lane Lymm Cheshire WA13 0TF. Change occurred on September 15, 2022. Company's previous address: Spring Court Spring Road Hale Cheshire WA14 2UQ England. filed on: 15th, September 2022 \| address	Free Download (1 page)
(AP01) On September 12, 2022 new director was appointed. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On September 15, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 26, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 4th, January 2022 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 095088510003, created on August 27, 2021 filed on: 1st, September 2021 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 095088510004, created on August 27, 2021 filed on: 1st, September 2021 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates May 26, 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 095088510002, created on May 14, 2021 filed on: 25th, May 2021 \| mortgage	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 095088510001, created on April 20, 2021 filed on: 29th, April 2021 \| mortgage	Free Download (38 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 31, 2021 filed on: 31st, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Accounting period ending changed to March 31, 2020 (was April 30, 2020). filed on: 11th, March 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 29, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control October 25, 2019 filed on: 30th, December 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 25, 2019 filed on: 24th, December 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 29, 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (6 pages)
(CH01) On November 20, 2017 director's details were changed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 29, 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, December 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates March 29, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, December 2016 \| accounts	Free Download (6 pages)
(CH01) On August 25, 2016 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 20, 2016: 2.00 GBP capital
(TM01) Director's appointment was terminated on May 28, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AP01) On May 28, 2015 new director was appointed. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AP01) On May 28, 2015 new director was appointed. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, March 2015 \| incorporation	Free Download (29 pages)

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