Rylands Road Management Company Limited

Company Name	Rylands Road Management Company Limited
Directors	Russell Charles Cooper and Mauro Carretta
Company Status	Active
Company Number	06425232
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Russell Charles Cooper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(same day as company formation)
Role	Construction Industry
Country of Residence	United Kingdom
Correspondence Address	24 Hudson Road Leigh Southend Essex SS9 5NX

Secretary Name	Russell Charles Cooper
Nationality	British
Status	Current
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hudson Road Leigh Southend Essex SS9 5NX

Director Name	Mr Mauro Carretta
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	28 April 2017(9 years, 5 months after company formation)
Appointment Duration	7 years
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	66 Grosvenor Road Leyton London E10 6LQ

Director Name	Alison Patricia Mills
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Hr Specialist
Correspondence Address	19 Ennismore Gardens Southend-On-Sea Essex SS2 5RA

Director Name	Mr Benjamin David Fry
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2014)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	108a Rylands Road Southend-On-Sea Essex SS6 7BS

Director Name	Ms Katie Turpin
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	108a Rylands Road Southend-On-Sea Essex SS2 7BS

Director Name	Ms Alanna Sarah-Alexandra Anderson-Cheshire
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2017)
Role	Benefits Officer
Country of Residence	England
Correspondence Address	108a Rylands Road Southend On Sea Essex SS2 4LJ

Director Name	Ms Sarah Jane Anderson-Cheshire
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2017)
Role	Health Care Assistant
Country of Residence	England
Correspondence Address	108a Rylands Road Southend On Sea Essex SS2 4LJ

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100
Current Liabilities	£3,456

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

23 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
23 March 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
20 December 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
13 November 2019	Cessation of Sarah Jane Anderson-Cheshire as a person with significant control on 12 November 2019 (1 page)
13 November 2019	Notification of Mauro Carretta as a person with significant control on 12 November 2019 (2 pages)
13 November 2019	Change of details for Mr Russell Cooper as a person with significant control on 12 November 2019 (2 pages)
5 March 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
13 December 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
14 December 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
5 September 2017	Termination of appointment of Sarah Jane Anderson-Cheshire as a director on 28 April 2017 (1 page)
5 September 2017	Termination of appointment of Alanna Sarah-Alexandra Anderson-Cheshire as a director on 28 April 2017 (1 page)
5 September 2017	Termination of appointment of Alanna Sarah-Alexandra Anderson-Cheshire as a director on 28 April 2017 (1 page)
5 September 2017	Termination of appointment of Sarah Jane Anderson-Cheshire as a director on 28 April 2017 (1 page)
4 July 2017	Appointment of Mr Mauro Carretta as a director on 28 April 2017 (2 pages)
4 July 2017	Appointment of Mr Mauro Carretta as a director on 28 April 2017 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (6 pages)
4 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 December 2014	Appointment of Ms Sarah Jane Anderson-Cheshire as a director on 7 August 2014 (2 pages)
19 December 2014	Appointment of Ms Sarah Jane Anderson-Cheshire as a director on 7 August 2014 (2 pages)
19 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (7 pages)
19 December 2014	Appointment of Ms Alanna Sarah-Alexandra Anderson-Cheshire as a director on 7 August 2014 (2 pages)
19 December 2014	Appointment of Ms Alanna Sarah-Alexandra Anderson-Cheshire as a director on 7 August 2014 (2 pages)
19 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (7 pages)
19 December 2014	Appointment of Ms Sarah Jane Anderson-Cheshire as a director on 7 August 2014 (2 pages)
19 December 2014	Appointment of Ms Alanna Sarah-Alexandra Anderson-Cheshire as a director on 7 August 2014 (2 pages)
9 December 2014	Termination of appointment of Benjamin David Fry as a director on 7 August 2014 (1 page)
9 December 2014	Termination of appointment of Benjamin David Fry as a director on 7 August 2014 (1 page)
9 December 2014	Termination of appointment of Katie Turpin as a director on 7 August 2014 (1 page)
9 December 2014	Termination of appointment of Katie Turpin as a director on 7 August 2014 (1 page)
9 December 2014	Termination of appointment of Benjamin David Fry as a director on 7 August 2014 (1 page)
9 December 2014	Termination of appointment of Katie Turpin as a director on 7 August 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
10 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010	Director's details changed for Ms Katie Turpin on 29 November 2010 (2 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Director's details changed for Mr Benjamin David Fry on 29 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Benjamin David Fry on 29 November 2010 (2 pages)
2 December 2010	Director's details changed for Ms Katie Turpin on 29 November 2010 (2 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Benjamin David Fry on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Russell Charles Cooper on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Russell Charles Cooper on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Ms Katie Turpin on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Ms Katie Turpin on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Benjamin David Fry on 27 January 2010 (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 1ST floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 1ST floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP (1 page)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 November 2008	Return made up to 13/11/08; full list of members (4 pages)
27 November 2008	Return made up to 13/11/08; full list of members (4 pages)
5 April 2008	Director appointed mr benjamin david fry (1 page)
5 April 2008	Director appointed ms katie turpin (1 page)
5 April 2008	Director appointed ms katie turpin (1 page)
5 April 2008	Director appointed mr benjamin david fry (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 108 rylands road southend-on-sea essex SS2 4LJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 108 rylands road southend-on-sea essex SS2 4LJ (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
13 November 2007	Incorporation (18 pages)
13 November 2007	Incorporation (18 pages)

Rylands Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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