Rylands Properties Limited

Company Name	Rylands Properties Limited
Directors	Jonathan Paul Fitchew and Sherren Kay Fitchew
Company Status	Active
Company Number	07301691
Category	Private Limited Company
Incorporation Date	1 July 2010(13 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan Paul Fitchew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT

Director Name	Mrs Sherren Kay Fitchew
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT

Secretary Name	Mr Charles Soren Robert Tattam
Status	Current
Appointed	01 January 2024(13 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT

Director Name	Mr Andrew Edgar Sawer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pax Meadow Hall Lane Mobberley Knutsford WA16 7AE

Director Name	Mr Trevor Anthony Yoxall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Abbot Brow Macclesfield Road Alderley Edge SK9 7BN

Director Name	Mrs Nicole Claire Sawer
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Seven Steps Fletsand Road Wilmslow SK9 2AB

Location

Registered Address	Rylands Farmhouse Altrincham Road Wilmslow SK9 4LT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,505
Cash	£11,102
Current Liabilities	£98,002

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Charges

31 March 2011	Delivered on: 9 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H rylands farm guest house altrincham road wilmslow cheshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 March 2011

Delivered on: 9 April 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H rylands farm guest house altrincham road wilmslow cheshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

18 March 2011

Delivered on: 19 March 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

12 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Director's details changed for Mr Jonathan Paul Fitchew on 1 January 2014 (2 pages)
17 July 2014	Director's details changed for Mr Jonathan Paul Fitchew on 1 January 2014 (2 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Director's details changed for Mr Jonathan Paul Fitchew on 1 January 2014 (2 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Appointment of Mr Trevor Anthony Yoxall as a director (2 pages)
19 July 2012	Appointment of Mr Trevor Anthony Yoxall as a director (2 pages)
22 March 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 March 2012	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
22 March 2012	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
22 March 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 March 2011	Resolutions RES13 ‐ Directors empowered 17/03/2011 (2 pages)
22 March 2011	Resolutions RES13 ‐ Directors empowered 17/03/2011 (2 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 July 2010	Incorporation (23 pages)
1 July 2010	Incorporation (23 pages)