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Company Information for RYEHILL PROPERTIES (WALES) LIMITED
CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ,
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Company Registration Number
 06170790 Private Limited Company
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Company Overview
About Ryehill Properties (wales) Ltd
RYEHILL PROPERTIES (WALES) LIMITED was founded on 2007-03-19 and has its registered office in Leicester. The organisation's status is listed as "Active". Ryehill Properties (wales) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| RYEHILL PROPERTIES (WALES) LIMITED | ||
| Legal Registered Office | ||
| CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ Other companies in SA2 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06170790 | |
|---|---|---|
| Company ID Number | 06170790 | |
| Date formed | 2007-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 06:47:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYEHILL PROPERTIES (WALES) LIMITED
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Company Officers of RYEHILL PROPERTIES (WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JOHN CARRINGTON |
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JILL ELIZABETH HARTLEY- BOGGIS |
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MICHAEL JOHN PATRICK MERRIMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YVONNE DICKINSON |
Director | ||
MARRONS CONSULTANCIES LIMITED |
Company Secretary | ||
KEVIN WAYNE SUMNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGSTECH CONSTRUCTION LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2005-05-23 | Active | |
| MMC SOUTHERN LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-03-27 | Active | |
| MERRILAND LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| AGGREGATES AND MINERALS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1965-05-14 | Active | |
| MMC MIDLANDS LIMITED | Company Secretary | 1999-08-04 | CURRENT | 1999-05-26 | Liquidation | |
| MERRIMAN LIMITED | Company Secretary | 1991-12-22 | CURRENT | 1964-04-30 | Active | |
| HIDCOTE HOMES LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
| KINGSTECH CONSTRUCTION LIMITED | Director | 2008-09-04 | CURRENT | 2005-05-23 | Active | |
| MMC SOUTHERN LIMITED | Director | 2007-08-17 | CURRENT | 2007-03-27 | Active | |
| MERRILAND LIMITED | Director | 2005-03-15 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| AGGREGATES AND MINERALS LIMITED | Director | 2004-05-28 | CURRENT | 1965-05-14 | Active | |
| MERRIMAN LIMITED | Director | 1991-12-22 | CURRENT | 1964-04-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JILL ELIZABETH HARTLEY- BOGGIS | ||
| Director's details changed for Mr Michael John Patrick Merriman on 2025-09-30 | ||
| DIRECTOR APPOINTED MRS SARAH MERRIMAN | ||
| CONFIRMATION STATEMENT MADE ON 30/09/25, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Sarah Merriman as company secretary on 2019-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/19 FROM Wern House Dunvant Swansea SA2 7UT | |
| TM02 | Termination of appointment of Ian John Carrington on 2019-01-24 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JILL ELIZABETH HARTLEY- BOGGIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JILL ELIZABETH HARTLEY- BOGGIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE DICKINSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 108 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 108 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 108 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael John Patrick Merriman on 2013-04-01 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael John Patrick Merriman on 2012-10-01 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Michael John Patrick Merriman on 2012-05-01 | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09 | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MERRIMAN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DICKINSON / 01/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/12/07 | |
| 123 | NC INC ALREADY ADJUSTED 22/08/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY | |
| 88(2)R | AD 22/08/07--------- £ SI 107@1=107 £ IC 1/108 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED MARRCO 17 LIMITED CERTIFICATE ISSUED ON 05/07/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to RYEHILL PROPERTIES (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RYEHILL PROPERTIES (WALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MERRIMAN LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYEHILL PROPERTIES (WALES) LIMITED
Intangible Assets
Patents
We have not found any records of RYEHILL PROPERTIES (WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RYEHILL PROPERTIES (WALES) LIMITED
Income
Government Income
We have not found government income sources for RYEHILL PROPERTIES (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RYEHILL PROPERTIES (WALES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RYEHILL PROPERTIES (WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYEHILL PROPERTIES (WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RYEHILL PROPERTIES (WALES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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