| Company Name | NEIL Ryan Group Limited |
|---|---|
| Directors | Kathryn Susan Ryan and Neil David Ryan |
| Company Status | Active |
| Company Number | 11916535 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Kathryn Susan Ryan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherry Orchard House Cherry Orchard Lane Rochford Essex SS4 1PP |
| Director Name | Mr Neil David Ryan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Orchard House Cherry Orchard Lane Rochford Essex SS4 1PP |
Location
| Registered Address | Cherry Orchard House Cherry Orchard Lane Rochford Essex SS4 1PP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 1 week from now) |
Charges
| 26 February 2020 | Delivered on: 2 March 2020 Persons entitled: Tuscan Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 29 March 2023 with updates (5 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 December 2022 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 16 December 2022 | Statement of capital following an allotment of shares on 1 October 2020
|
| 20 May 2022 | Confirmation statement made on 29 March 2022 with updates (5 pages) |
| 13 May 2022 | Director's details changed for Mrs Kathy Susan Ryan on 12 May 2022 (2 pages) |
| 12 May 2022 | Registered office address changed from Cohav House 16-17 Aviaion Way Southend on Sea Essex SS2 6UN England to Cherry Orchard House Cherry Orchard Lane Rochford Essex SS4 1PP on 12 May 2022 (1 page) |
| 12 May 2022 | Director's details changed for Mr Neil David Ryan on 12 May 2022 (2 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 13 April 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
| 26 June 2020 | Confirmation statement made on 29 March 2020 with updates (5 pages) |
| 2 March 2020 | Registration of charge 119165350001, created on 26 February 2020 (43 pages) |
| 4 June 2019 | Statement of capital following an allotment of shares on 31 March 2019
|
| 4 June 2019 | Statement of capital following an allotment of shares on 31 March 2019
|
| 4 June 2019 | Statement of capital following an allotment of shares on 31 March 2019
|
| 20 May 2019 | Registered office address changed from Cohave House 16-17 Aviaion Way Southend on Sea Essex SS2 6UN England to Cohav House 16-17 Aviaion Way Southend on Sea Essex SS2 6UN on 20 May 2019 (1 page) |
| 30 March 2019 | Incorporation
Statement of capital on 2019-03-30
|