Company NameRyland Horticulture Ltd
DirectorsDavid Andrew Gregory and Janet Gregory
Company StatusActive
Company Number04894192
CategoryPrivate Limited Company
Incorporation Date10 September 2003(20 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameMr David Andrew Gregory
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 Longridge Lane
Upper Poppleton
York
Yorkshire
YO26 6HA
Director NameMrs Janet Gregory
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 Longridge Lane
Upper Poppleton
York
Yorkshire
YO26 6HA
Secretary NameMrs Janet Gregory
NationalityBritish
StatusCurrent
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 Longridge Lane
Upper Poppleton
York
Yorkshire
YO26 6HA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiterylandhorticulture.co.uk
Telephone01904 799032
Telephone regionYork

Location

Registered AddressHeritage House Murton Way
Osbaldwick
York
North Yorkshire
YO19 5UW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£19,360
Cash£9
Current Liabilities£47,057

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return9 September 2023 (7 months, 2 weeks ago)
Next Return Due23 September 2024 (4 months, 4 weeks from now)

Filing History

9 October 2020Micro company accounts made up to 30 November 2019 (5 pages)
9 September 2020Confirmation statement made on 9 September 2020 with updates (4 pages)
25 March 2020Registered office address changed from 31 st. Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page)
9 September 2019Confirmation statement made on 9 September 2019 with updates (4 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
1 October 2018Confirmation statement made on 9 September 2018 with updates (4 pages)
24 May 2018Micro company accounts made up to 30 November 2017 (5 pages)
25 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
21 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
21 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
9 June 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 June 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
27 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(5 pages)
27 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(5 pages)
27 May 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 May 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
(5 pages)
28 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
(5 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
(5 pages)
26 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
(5 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 September 2012Director's details changed for David Andrew Gregory on 1 September 2012 (2 pages)
18 September 2012Director's details changed for David Andrew Gregory on 1 September 2012 (2 pages)
18 September 2012Director's details changed for Janet Gregory on 1 September 2012 (2 pages)
18 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
18 September 2012Director's details changed for Janet Gregory on 1 September 2012 (2 pages)
18 September 2012Director's details changed for David Andrew Gregory on 1 September 2012 (2 pages)
18 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
18 September 2012Director's details changed for Janet Gregory on 1 September 2012 (2 pages)
8 June 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
8 June 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
21 September 2011Annual return made up to 10 September 2011 (5 pages)
21 September 2011Annual return made up to 10 September 2011 (5 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
15 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
8 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
8 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
22 September 2009Return made up to 10/09/09; full list of members (4 pages)
22 September 2009Return made up to 10/09/09; full list of members (4 pages)
30 June 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
30 June 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
23 September 2008Return made up to 10/09/08; full list of members (4 pages)
23 September 2008Return made up to 10/09/08; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 30 November 2007 (9 pages)
3 June 2008Total exemption small company accounts made up to 30 November 2007 (9 pages)
19 October 2007Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR (1 page)
19 October 2007Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR (1 page)
19 October 2007Return made up to 10/09/07; full list of members (3 pages)
19 October 2007Return made up to 10/09/07; full list of members (3 pages)
19 October 2007Director's particulars changed (1 page)
19 October 2007Director's particulars changed (1 page)
12 July 2007Total exemption small company accounts made up to 30 November 2006 (9 pages)
12 July 2007Total exemption small company accounts made up to 30 November 2006 (9 pages)
27 September 2006Return made up to 10/09/06; no change of members (2 pages)
27 September 2006Return made up to 10/09/06; no change of members (2 pages)
18 August 2006Total exemption small company accounts made up to 30 November 2005 (9 pages)
18 August 2006Total exemption small company accounts made up to 30 November 2005 (9 pages)
14 September 2005Return made up to 10/09/05; full list of members (3 pages)
14 September 2005Return made up to 10/09/05; full list of members (3 pages)
12 August 2005Total exemption small company accounts made up to 30 November 2004 (9 pages)
12 August 2005Total exemption small company accounts made up to 30 November 2004 (9 pages)
30 September 2004Return made up to 10/09/04; full list of members (7 pages)
30 September 2004Return made up to 10/09/04; full list of members (7 pages)
3 December 2003Ad 11/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 2003Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
3 December 2003Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
3 December 2003Ad 11/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 2003New director appointed (2 pages)
17 September 2003New secretary appointed;new director appointed (2 pages)
17 September 2003New director appointed (2 pages)
17 September 2003New secretary appointed;new director appointed (2 pages)
10 September 2003Secretary resigned (1 page)
10 September 2003Incorporation (17 pages)
10 September 2003Director resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Incorporation (17 pages)