Menna Overview
Here’s a quick overview of RYLAND ATHENA LIMITED 👀 — a Warwick, Warwickshire based business that started in 1989.
RYLAND ATHENA LIMITED
- Company statusactive
- Company No02453567
- Age36 years 7 months Incorporated 18 December 1989
- Officers2
Address
6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
RYLAND ATHENA LIMITED is an active company incorporated on 18 December 1989 and based in Warwick, Warwickshire, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 15 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Legacy
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELDON, Simon Guy | director | Jan 1965 | 14 Oct 2024 |
| WHALE, Peter William | director | Feb 1949 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ryland Motors Limited | 01 Dec 2022 | |
| Helston Garages Group Ltd | 06 Apr 2016 | |
| Mr David Stanley Carr | Jun 1937 | 06 Apr 2016 |
| Mrs Betty Vera Carr | Aug 1940 | 06 Apr 2016 |
| Mr Andrew John Barrett | Dec 1963 | 06 Apr 2016 |
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WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
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BARRETT, Andrew John are mutual persons.
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Here’s a quick overview of RYLAND ATHENA LIMITED 👀 — a Warwick, Warwickshire based business that started in 1989.