Menna Overview
Here’s a quick overview of DEALERSHIP DEVELOPMENTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2007.
DEALERSHIP DEVELOPMENTS LIMITED
- Company statusactive
- Company No06249972
- Age19 years 2 months Incorporated 16 May 2007
- Officers3
Address
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
DEALERSHIP DEVELOPMENTS LIMITED is an active company incorporated on 16 May 2007 and based in Warwick, Warwickshire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
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
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 21 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With 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 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
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
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 Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHALE, Henry William | director | Aug 1973 | 02 Jan 2014 |
| WHALE, Max Howard | director | Apr 1976 | 01 Aug 2007 |
| WHALE, Peter William | director | Feb 1949 | 16 May 2007 |
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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WHALE, Henry William, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, HAMPSON, Keith, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William are mutual persons.
WHALE, Henry William are mutual persons.
WHALE, Henry William are mutual persons.
WHALE, Henry William, HEMUS, Peter Brian are mutual persons.
WHALE, Peter William, NURPURI, Jatinder Pal Singh 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.
RYLAND AUTOMOTIVE LIMITED
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
ARGO LEISURE LIMITED
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
PAHM SERVICES LLP
WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William are mutual persons.
RYBROOK INVESTMENTS LIMITED
WHALE, Henry William, NURPURI, Jatinder Pal Singh are mutual persons.
RYBROOK GROUP LIMITED
WHALE, Henry William, NURPURI, Jatinder Pal Singh are mutual persons.
ARGO BROKERAGE SERVICES LIMITED
WHALE, Max Howard, WHALE, Peter William are mutual persons.
ZYCOR 9 LIMITED
WHALE, Peter William, HAMPSON, Keith are mutual persons.
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Here’s a quick overview of DEALERSHIP DEVELOPMENTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2007.