Rylands Properties Limited
- Company number
- 07301691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2010
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATTAM, Charles Soren Robert | Secretary | 1 Jan 2024 | 10 Jul 2026 |
| FITCHEW, Sherren Kay | Director | 1 Aug 2021 | |
| FITCHEW, Jonathan Paul | Director | 1 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicole Claire Sawer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2023 | 6 Sep 2023 |
| Mr Jonathan Paul Fitchew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2016 | 6 Sep 2023 |
| Profunnel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £358,000 | £3,591 | 0 |
| 31 Dec 2024 | £231,087 | £2,441 | 0 |
| 31 Dec 2023 | £264,211 | £2,195 | 11 |
| 31 Dec 2022 | -£126,207 | £179 | 7 |
| 31 Dec 2021 | -£55,584 | £31,039 | 5 |
| 31 Dec 2020 | -£22,802 | £7,697 | 5 |
| 31 Dec 2019 | £32,446 | £6,102 | 4 |
| 31 Dec 2018 | £74,923 | £6,056 | - |
| 31 Dec 2017 | £85,389 | £10,410 | - |
| 31 Dec 2016 | - | £12,774 | - |
| 31 Dec 2015 | - | £17,041 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £11,046 | - |
| 31 Dec 2012 | - | £11,102 | - |
| 31 Dec 2011 | £529 | £2,418 | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Rylands Properties Limited → Profunnel Limited
Directors’ other companies
- FITCHEW, Jonathan Paul - Director at 80 20 Property Investments Limited
- FITCHEW, Jonathan Paul - Director at Ioda Limited
- FITCHEW, Jonathan Paul - Director at Vimix Group Limited
- FITCHEW, Jonathan Paul - Director at Upskilla Limited
- FITCHEW, Jonathan Paul - Director at Vimix Limited
- FITCHEW, Jonathan Paul - Director at Rydal Mews (Management) Limited
- FITCHEW, Sherren Kay - Director at 80 20 Property Investments Limited
- FITCHEW, Sherren Kay - Director at Rydal Mews (Management) Limited
Companies at the same address
- 80 20 Property Investments Limited (07301665)
- Codethrive Limited (02563951)
- Profunnel Limited (07186063)