Menna Overview
Here’s a quick overview of RYLAND MOTORS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2002.
RYLAND MOTORS LIMITED
- Company statusactive
- Company No04550225
- Age23 years 9 months Incorporated 1 October 2002
- Officers4
Address
6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT
RYLAND MOTORS LIMITED is an active company incorporated on 1 October 2002 and based in Warwick, Warwickshire. The company was registered 24 years ago.
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- Score change0
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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 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
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
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
Certificate Change Of Name Company
2 Years Ago on 10 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
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jan 2023
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 | 29 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rybrook Group Limited | 08 Jan 2024 | |
| Rybrook Investments Limited | 08 Jan 2024 | |
| Ryland Automotive Limited | 08 Jan 2024 | |
| Rybrook Automotive Limited | 06 Apr 2016 |
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Here’s a quick overview of RYLAND MOTORS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2002.