Ryelands Developments Limited

Active04562540 Private limited company
Incorporated
15 October 2002 (24 years)
Previously known as
Ryelands Investments Limited (until 9 October 2019)
Petrou Investments Limited (until 28 September 2017)
Industry
Buying and selling of own real estate (68100)
Owned by
Simon Nigel Shoreman
Accounts type
Total exemption full
Region
Greater London
Address
1 Beauchamp Court Victors Way
Barnet
Hertfordshire
EN5 5TZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 July 2020
Director · Appointed 27 September 2017
British
Born March 1959 (67)
Director · Appointed 15 October 2002
British
Born October 1946 (80)
Officer history (3 former)
3 July 2020
Appointed Bbk Registrars Limited as Corporate Secretary
3 July 2020
Resigned Bbk Registrars Limited as Corporate Secretary
27 September 2017
Appointed Shoreman, Simon Nigel as Director
15 October 2002
Appointed Petrou, Eleanor Maysel as Director
15 October 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 October 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 October 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
15 October 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
15 October 2002
Appointed Bbk Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)
Former controllers (1)
28 June 2018
Ceased Eleanor Maysel Petrou — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£129,088
Cash
£1,624
Employees
1
Debt Ratio
85%

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 2025 £66,016 £92,385 £102,641 £129,088
Balance sheet detail
202520242023202220212019
Fixed Assets£848,269£848,269£823,562
Current Assets£4,867£3,573£103£369£40,804
Debtors£3,243£3,250£100£100£33,928
Cash£1,624£323£3£269£6,876
Creditors (< 1 year)£739,501£748,946£746,123£8,608
Net Current Assets(£702,695)(£729,142)(£739,398)(£745,754)£32,196
Net Assets£129,088£102,641£92,385£66,016
Shareholder Funds£92,385£66,016£32,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 October 2025
28 January 2026Compulsory strike-off action has been discontinued
27 January 2026Confirmation statement with no updates31 October 2025
20 January 2026First Gazette notice for compulsory strike-off
24 October 2025Total exemption full accounts31 October 2024
Show all recent filings

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