About

Registered Number: 04894192
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Heritage House Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW,

 

Ryland Horticulture Ltd was registered on 10 September 2003 and are based in York, North Yorkshire. Currently we aren't aware of the number of employees at the this business. Gregory, David Andrew, Gregory, Janet are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, David Andrew 10 September 2003 - 1
GREGORY, Janet 10 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Andrew Gregory/
1959-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Janet Gregory/
1955-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/12/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/12/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.