Menna Overview
Here’s a quick overview of RYLAND AUTOMOTIVE LIMITED 👀 — a Barford, Warwickshire based business that started in 2023.
RYLAND AUTOMOTIVE LIMITED
- Company statusactive
- Company No15038848
- Age3 years 4 months Incorporated 31 July 2023
- Officers4
Address
Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England
RYLAND AUTOMOTIVE LIMITED is an active company incorporated on 31 July 2023 and based in Barford, Warwickshire, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 30 Sep 2026
Change To A Person With Significant Control
5 Months Ago on 02 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 02 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 09 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 11 Nov 2024
Resolution
2 Years Ago on 27 Oct 2024
Resolution
2 Years Ago on 27 Oct 2024
Memorandum Articles
2 Years Ago on 27 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELDON, Simon Guy | director | Jan 1965 | 31 Jul 2023 |
| WHALE, Henry William | director | Aug 1973 | 31 Jul 2023 |
| WHALE, Max Howard | director | Apr 1976 | 31 Jul 2023 |
| WHALE, Peter William | director | Feb 1949 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry William Whale | Aug 1973 | 17 Oct 2024 |
| Max Howard Whale | Apr 1976 | 17 Oct 2024 |
| Mr Peter William Whale | Feb 1949 | 31 Jul 2023 |
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SHELDON, Simon Guy, WHALE, Henry William, NURPURI, Jatinder Pal Singh are mutual persons.
SHELDON, Simon Guy, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
SHELDON, Simon Guy, WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
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WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
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WHALE, Henry William, WHALE, Max Howard, WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
WHALE, Henry William, NURPURI, Jatinder Pal Singh are mutual persons.
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WHALE, Henry William are mutual persons.
WHALE, Henry William are mutual persons.
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WHALE, Peter William, NURPURI, Jatinder Pal Singh are mutual persons.
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Here’s a quick overview of RYLAND AUTOMOTIVE LIMITED 👀 — a Barford, Warwickshire based business that started in 2023.