Ryehill Properties Limited

Company Registration Number: 02631867

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ryehill Properties Limited is a Private Company Limited by Shares first registered on 23 July 1991. Its current registered address is in Swansea.

Registration Data

Company Number

02631867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7012 - Buying & sell own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2006

Accounts Next Due

31 May 2008

Returns Last Made Up

23 July 2006

Returns Next Due

20 August 2007

Mortgages

None

Financial Summary

20062005
Fixed Assets £10,671£10,315
Current Assets £0£0
of which Cash £0£0
Total Assets £10,671£10,315
Current Liabilities £7,709£7,531
Net Current Assets £-7,709£-7,531
Total Net Worth £2,962£2,784

Previous Names

No previous names

Company Officers

  • HARTLEY, Jill Elizabeth

    Secretary

    Appointed on 4 May 2007

     

    Osborne House
    21 Joiners Road
    Swansea
    SA4 3NY

  • DAYE, Helen Julia

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1953

    5 Pentwyn
    Three Crosses
    Swansea
    West Glamorgan
    SA4 3QH

  • HARTLEY, Jill Elizabeth

    Director

    Appointed on 23 July 1991

     

    Nationality: British

    Month of birth: May 1960

    Osborne House
    21 Joiners Road
    Swansea
    SA4 3NY

  • KAMINARIS, Donna Carole

    Director

    Appointed on 23 July 1991

     

    Nationality: British

    91 Summerland Lane
    Newton
    Swansea
    SA3 4RS

  • DAYE, Helen Julia

    Secretary

    Appointed on 23 July 1991

    Resigned on 31 December 1998

    5 Pentwyn
    Three Crosses
    Swansea
    West Glamorgan
    SA4 3QH

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 July 1991

    Resigned on 23 July 1991

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • KAMINARIS, Donna Carole

    Secretary

    Appointed on 1 January 1999

    Resigned on 4 May 2007

    91 Summerland Lane
    Newton
    Swansea
    SA3 4RS

  • DAYE, Helen Julia

    Director

    Appointed on 23 July 1991

    Resigned on 31 December 1998

    Nationality: British

    Month of birth: July 1953

    5 Pentwyn
    Three Crosses
    Swansea
    West Glamorgan
    SA4 3QH

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 July 1991

    Resigned on 23 July 1991

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 04/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 November 2009 Registered office address changed from 42 Mansel Street Swansea City and County of Swansea SA1 5SW on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: PWLLBF0H. Transaction: MzAwMjk1NDE2NGFkaXF6a2N4.

  2. 11 July 2007 Registered office changed on 11/07/07 from: abertawe house ystrad road fforestfach swansea SA5 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI2MTgzNWFkaXF6a2N4.

  3. 9 July 2007 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDE4MjYyODEzN2FkaXF6a2N4.

  4. 9 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjgzODQ4NmFkaXF6a2N4.

  5. 9 July 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4MzExNTUyNGFkaXF6a2N4.

  6. 23 May 2007 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2ODU3NGFkaXF6a2N4.

  7. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5MzMyOWFkaXF6a2N4.

  8. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE5NDExM2FkaXF6a2N4.

  9. 24 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2MTIwM2FkaXF6a2N4.

  10. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4NzI1N2FkaXF6a2N4.

  11. 18 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExODgxOGFkaXF6a2N4.

  12. 1 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODgzOTA4OWFkaXF6a2N4.

  13. 26 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3ODI3MDM2NmFkaXF6a2N4.

  14. 16 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkzMjI5MGFkaXF6a2N4.

  15. 4 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MzgyOTM4MGFkaXF6a2N4.

  16. 5 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYyMjE1N2FkaXF6a2N4.

  17. 14 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE5NTMzNWFkaXF6a2N4.

  18. 4 September 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxNDY3OWFkaXF6a2N4.

  19. 7 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MTAzNjg5MGFkaXF6a2N4.

  20. 31 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY3NDIwN2FkaXF6a2N4.

  21. 30 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MTM5MTIyNmFkaXF6a2N4.

  22. 31 August 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNjA3ODY3MWFkaXF6a2N4.

  23. 31 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUwODQ3NGFkaXF6a2N4.

  24. 2 September 1999 Return made up to 23/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM4NTM2NWFkaXF6a2N4.

  25. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg2MjMwNWFkaXF6a2N4.

  26. 16 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc5MzczM2FkaXF6a2N4.

  27. 1 September 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0MzYxOTEzM2FkaXF6a2N4.

  28. 1 September 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1MzczNTQ3M2FkaXF6a2N4.

  29. 1 September 1998 Registered office changed on 01/09/98 from: 23 mill street gowerton swansea SA4 3ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDMyNTI0NGFkaXF6a2N4.

  30. 1 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTAxMjc5OGFkaXF6a2N4.

  31. 1 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk2MzA5OGFkaXF6a2N4.

  32. 6 August 1998 Return made up to 23/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA5Nzc0NmFkaXF6a2N4.

  33. 22 August 1997 Return made up to 23/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUxODM1N2FkaXF6a2N4.

  34. 27 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2MDc0NjkzM2FkaXF6a2N4.

  35. 16 August 1996 Return made up to 23/07/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MTQ1MjUwNzI2YWRpcXprY3g.

  36. 16 August 1996 Return made up to 23/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5MTczNmFkaXF6a2N4.

  37. 16 August 1996 Return made up to 23/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MTQ1MTkxNzM2YWRpcXprY3g.

  38. 4 August 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3NjA3MTMyMWFkaXF6a2N4.

  39. 7 July 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAxMjYxNDMwMmFkaXF6a2N4.

  40. 31 August 1994 Return made up to 23/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3OTM2OWFkaXF6a2N4.

  41. 27 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzNzAyNDczN2FkaXF6a2N4.

  42. 24 August 1993 Return made up to 23/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1MDIyMmFkaXF6a2N4.

  43. 24 May 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA3Mjk0MTIzNmFkaXF6a2N4.

  44. 24 September 1992 Return made up to 23/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzNTI5MGFkaXF6a2N4.

  45. 31 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTI5ODc3N2FkaXF6a2N4.

  46. 31 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTc2ODY1NWFkaXF6a2N4.

  47. 31 July 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTg3ODc5NWFkaXF6a2N4.

  48. 31 July 1991 Registered office changed on 31/07/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA4MDc2MTc0M2FkaXF6a2N4.

  49. 23 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY0MDI0OGFkaXF6a2N4.

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