Menna Overview
Here’s a quick overview of RYCLIFF CARS LIMITED 👀 — a Warwick, Warwickshire based business that started in 1991.
RYCLIFF CARS LIMITED
- Company statusactive
- Company No02670570
- Age34 years 7 months Incorporated 12 December 1991
- Officers4
Address
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
RYCLIFF CARS LIMITED is an active company incorporated on 12 December 1991 and based in Warwick, Warwickshire. The company was registered 35 years ago.
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- Score change0
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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, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
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 Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Christopher John | director | Feb 1979 | 14 Dec 2023 |
| SHELDON, Simon Guy | director | Jan 1965 | 30 Mar 2022 |
| WHALE, Max Howard | director | Apr 1976 | 23 Feb 2022 |
| WHALE, Peter William | director | Feb 1949 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rybrook Investments Limited | 08 Jan 2024 | |
| Rybrook Group Limited | 08 Jan 2024 | |
| Ryland Automotive Limited | 08 Jan 2024 | |
| Rybrook Automotive Limited | 06 Apr 2016 |
Related Companies
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PAGE, Christopher John, SHELDON, Simon Guy, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
PAGE, Christopher John are mutual persons.
SHELDON, Simon Guy, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
SHELDON, Simon Guy, WHALE, Peter William, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
SHELDON, Simon Guy, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
SHELDON, Simon Guy, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
SHELDON, Simon Guy, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William, WHALE, Nicholas Andrew are mutual persons.
WHALE, Max Howard, WHALE, Peter William, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
WHALE, Peter William, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
VICKERS, John Arthur are mutual persons.
WHALE, Henry William are mutual persons.
WHALE, Henry William are mutual persons.
WHALE, Henry William, WHALE, Nicholas Andrew are mutual persons.
WHALE, Henry William, WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
WHALE, Nicholas Andrew are mutual persons.
RYLAND AUTOMOTIVE LIMITED
SHELDON, Simon Guy, WHALE, Max Howard, WHALE, Peter William, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
RYBROOK INVESTMENTS LIMITED
SHELDON, Simon Guy, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
ARGO BROKERAGE SERVICES LIMITED
WHALE, Max Howard, WHALE, Peter William are mutual persons.
ARGO LEISURE LIMITED
WHALE, Max Howard, WHALE, Peter William, NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
PAHM SERVICES LLP
WHALE, Max Howard, WHALE, Peter William, WHALE, Henry William are mutual persons.
ZYCOR 9 LIMITED
WHALE, Peter William, HAMPSON, Keith, WHALE, Nicholas Andrew are mutual persons.
RYBROOK GROUP LIMITED
NURPURI, Jatinder Pal Singh, WHALE, Henry William are mutual persons.
MOTORSPORT UK ASSOCIATION LIMITED
WHALE, Nicholas Andrew are mutual persons.
BRITISH RACING DRIVERS CLUB LIMITED(THE)
WHALE, Nicholas Andrew are mutual persons.
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Here’s a quick overview of RYCLIFF CARS LIMITED 👀 — a Warwick, Warwickshire based business that started in 1991.