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Companies House/Hertfordshire/Company profile

RYELANDS DEVELOPMENTS LIMITED

Active
04562540·incorporated 2002-10-15

RYELANDS DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 15 October 2002 at Companies House (number 04562540; OpenRegistry canonical ID GB-04562540-ryelands-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-15
Registered Address
1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-15. Next confirmation statement due 2016-11-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RYELANDS DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Simon Nigel Shoreman born 1959 resident in England, British national. Notified 2017-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Eleanor Maysel Petrou born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RYELANDS DEVELOPMENTS LIMITED has previously traded as:

  • RYELANDS INVESTMENTS LIMITED (until 2019-10-09)
  • PETROU INVESTMENTS LIMITED (until 2017-09-28)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04562540.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.