Ryehill Properties (Wales) Limited

Active06170790 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Marrco 17 Limited (until 5 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Sarah Merriman
Accounts type
Dormant
Region
East Midlands
Address
Charnwood Edge Business Park Syston Road
Cossington
Leicester
LE7 4UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born October 1967 (59)
Merriman, Sarah
Secretary · Appointed 1 February 2019
Director · Appointed 10 August 2007
British
Born November 1956
Officer history (5 former)
30 September 2025
Appointed Merriman, Sarah as Director
30 June 2025
Resigned Hartley- Boggis, Jill Elizabeth as Director
1 February 2019
Appointed Merriman, Sarah as Secretary
24 January 2019
Resigned Carrington, Ian John as Secretary
15 February 2018
Appointed Hartley- Boggis, Jill Elizabeth as Director
12 September 2017
Resigned Dickinson, Yvonne as Director
22 August 2007
Appointed Dickinson, Yvonne as Director
10 August 2007
Appointed Carrington, Ian John as Secretary
10 August 2007
Appointed Merriman, Michael John Patrick as Director
10 August 2007
Resigned Marrons Consultancies Limited as Corporate Secretary
10 August 2007
Resigned Sumner, Kevin Wayne as Director
19 March 2007
Appointed Marrons Consultancies Limited as Corporate Secretary
19 March 2007
Appointed Sumner, Kevin Wayne as Director

Ownership 2 active

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

Individual · Notified 17 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 7 April 2016
Has significant influence or control
British
Born November 1956

Financials

Net Assets
(£603,106)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£367,424) (£367,464) (£367,464) (£597,551) (£603,106)
Balance sheet detail
20242023202120202019
Fixed Assets£127,461£127,461£127,461£127,461£127,461
Current Assets£223,633£227,457£227,457£227,497
Debtors£223,633£223,633£223,633£223,633£223,633
Cash£3,824£3,824£3,864
Creditors (< 1 year)£773,061£767,506£722,382£722,382£722,382
Creditors (> 1 year)£181,139£181,139
Net Current Assets(£549,428)(£543,873)(£494,925)(£494,925)(£494,885)
Net Assets(£603,106)(£597,551)(£367,464)(£367,464)(£367,424)
Shareholder Funds(£603,106)(£597,551)(£367,464)(£367,464)(£367,424)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Accounts for a dormant company31 December 2024
30 September 2025Termination of appointment of a director
30 September 2025Director's details changed
30 September 2025Appointment of a director
30 September 2025Confirmation statement with updates30 September 2025
Show all recent filings

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