Rylands Properties (Warrington) Limited

Active09508851 Private limited company
Incorporated
25 March 2015 (11 years)
Previously known as
Global Football Solutions Limited (until 31 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Triple S Sports and Entertainment Group Ltd
Accounts type
Audit exemption subsidiary
Region
North West
Address
Great Oak Farm Offices
Mag Lane
Lymm
WA13 0TF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 September 2026
Last conf. stmt
15 September 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2022
British
Born May 1984 (42)
Director · Appointed 28 May 2015
British
Born June 1958 (68)
Officer history (2 former)
12 September 2022
Appointed Shepherd, Warwick Bruce as Director
25 October 2019
Resigned Massie, Colin Craig as Director
28 May 2015
Appointed Stretford, Paul as Director
28 May 2015
Appointed Massie, Colin Craig as Director
28 May 2015
Resigned Minaeian, Fariborz as Director
25 March 2015
Appointed Minaeian, Fariborz as Director

Ownership 1 active

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

Triple S Sports and Entertainment Group Ltd
Corporate entity · Notified 25 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Rylands Properties (Warrington) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
1 May 2021
Ceased Colin Massie — Owns 25–50% of shares

Financials

Employees
1
no change

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 (£58,391) (£69,743) (£109,745)
Balance sheet detail
202220212020
Fixed Assets£609,207£575,357
Debtors£0£2
Creditors (< 1 year)£718,952£645,100£58,393
Net Current Assets(£718,952)(£645,100)(£58,391)
Shareholder Funds(£109,745)(£69,743)(£58,391)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Satisfaction of a charge in full
30 March 2026Satisfaction of a charge in full
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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