RYLEY WEALTH MANAGEMENT LTD

RYLEY WEALTH MANAGEMENT LTD is an active private limited company, incorporated on 26 April 2005. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RYLEY WEALTH MANAGEMENT LTD has two previous names, the most recent of which was RYLEY WEALTH CONSULTANCY LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 12/12/2007 onwards:

RYLEY WEALTH MANAGEMENT LTD

From 01/03/2006 to 12/12/2007:

RYLEY WEALTH CONSULTANCY LIMITED

Prior to 01/03/2006:

RYLEY WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)

MR DAVID IAN RYLEY

(~49 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2005

MRS LOUISA RYLEY

(~48 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2020

MRS LOUISA RYLEY

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Secretary

Appointed on 06/03/2020

Shareholders

(Persons of Significant Control)

Mr David Ian Ryley

(~49 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOTTESFORD HOMES LTD

MR DAVID IAN RYLEY

EAST BRIDGFORD HOMES LIMITED

MR DAVID IAN RYLEY

EXECUTIVE CORPORATE SOLUTIONS LLP

MR DAVID IAN RYLEY

MEADOWHALL SOUTH LTD

MR DAVID IAN RYLEY

PRO-VISION FOOTBALL LTD

MR DAVID IAN RYLEY

STAGFIELD GROUP LTD

MR DAVID IAN RYLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)