RYLAND AUTOMOTIVE LIMITED
Overview
| Company Name | RYLAND AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15038848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYLAND AUTOMOTIVE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RYLAND AUTOMOTIVE LIMITED located?
| Registered Office Address | Unit3 Barford Exchange Wellesbourne Road CV35 8AQ Barford Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYLAND AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYLAND AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for RYLAND AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT United Kingdom to Unit3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on Apr 20, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Max Howard Whale on Mar 27, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Max Howard Whale as a person with significant control on Mar 27, 2025 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Notification of Max Howard Whale as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Henry William Whale as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Peter William Whale as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||||||||||||||
Registration of charge 150388480001, created on Sep 20, 2024 | 62 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Peter William Whale as a person with significant control on Jan 08, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Peter William Whale on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Peter William Whale as a person with significant control on Apr 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Simon Guy Sheldon on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of RYLAND AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Simon Guy | Director | Barford Exchange Wellesbourne Road CV35 8AQ Barford Unit3 Warwickshire England | England | British | 294258930002 | |||||
| WHALE, Henry William | Director | Barford Exchange Wellesbourne Road CV35 8AQ Barford Unit3 Warwickshire England | United Kingdom | British | 115541520010 | |||||
| WHALE, Max Howard | Director | Barford Exchange Wellesbourne Road CV35 8AQ Barford Unit3 Warwickshire England | England | British | 123618930009 | |||||
| WHALE, Peter William | Director | Barford Exchange Wellesbourne Road CV35 8AQ Barford Unit3 Warwickshire England | United Kingdom | British | 668510012 | |||||
| NURPURI, Jatinder Pal Singh | Secretary | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom | 311871080001 | |||||||
| NURPURI, Jatinder Pal Singh | Director | Athena Court, Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire United Kingdom | United Kingdom | British | 206372520001 |
Who are the persons with significant control of RYLAND AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry William Whale | Oct 17, 2024 | Barford Exchange Wellesbourne Road CV35 8AQ Barford Unit3 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Max Howard Whale | Oct 17, 2024 | Barford Exchange Wellesbourne Road CV35 8AQ Barford Unit3 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter William Whale | Jul 31, 2023 | Barford Exchange Wellesbourne Road CV35 8AQ Barford Unit3 Warwickshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0