Menna Overview
Here’s a quick overview of RYLAND LEISURE LIMITED 👀 — a Warwick, Warwickshire based business that started in 2022.
RYLAND LEISURE LIMITED
- Company statusactive
- Company No13913230
- Age4 years 5 months Incorporated 14 February 2022
- Officers3
Address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
RYLAND LEISURE LIMITED is an active company incorporated on 14 February 2022 and based in Warwick, Warwickshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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, 50100 Sea and coastal passenger water transport, 52220 Service activities incidental to water transportation
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
Accounts With Accounts Type Dormant
1 Year Ago on 15 Oct 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
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
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 23 Feb 2022
Incorporation Company
4 Years Ago on 14 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELDON, Simon Guy | director | Jan 1965 | 08 Aug 2022 |
| WHALE, Henry William | director | Aug 1973 | 14 Feb 2022 |
| WHALE, Peter William | director | Feb 1949 | 14 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rybrook Investments Limited | 08 Jan 2024 | |
| Ryland Automotive Limited | 08 Jan 2024 | |
| Rybrook Group Limited | 14 Feb 2022 |
Related Companies
To view a related company, use above.
SHELDON, Simon Guy, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
SHELDON, Simon Guy, WHALE, Henry William, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
SHELDON, Simon Guy, WHALE, Henry William, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
SHELDON, Simon Guy, WHALE, Henry William, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
SHELDON, Simon Guy, WHALE, Henry William, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
SHELDON, Simon Guy, WHALE, Henry William, 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, 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, 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, Peter William, 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 are mutual persons.
WHALE, Peter William, 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
SHELDON, Simon Guy, WHALE, Henry William, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
RYBROOK INVESTMENTS LIMITED
SHELDON, Simon Guy, WHALE, Henry William, NURPURI, Jatinder Pal Singh are mutual persons.
ARGO LEISURE LIMITED
WHALE, Henry William, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
PAHM SERVICES LLP
WHALE, Henry William, WHALE, Peter William are mutual persons.
RYBROOK GROUP LIMITED
WHALE, Henry William, NURPURI, Jatinder Pal Singh are mutual persons.
ARGO BROKERAGE SERVICES LIMITED
WHALE, Peter William are mutual persons.
ZYCOR 9 LIMITED
WHALE, Peter William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RYLAND LEISURE LIMITED 👀 — a Warwick, Warwickshire based business that started in 2022.