DEALERSHIP DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

06249972

Incorporation date

16/05/2007

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2007)

20/04/2026

Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Unit3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 2026-04-20

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

21/08/2025

Registration of charge 062499720007, created on 2025-08-14

View PDF (32 pages)

30/06/2025

Satisfaction of charge 062499720004 in full

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

01/04/2025

Director's details changed for Mr Max Howard Whale on 2025-03-27

View PDF (2 pages)

11/02/2025

Satisfaction of charge 062499720001 in full

View PDF (1 pages)

15/10/2024

Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 2024-10-14

View PDF (1 pages)

15/10/2024

Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 2024-10-14

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/10/2024

Registration of charge 062499720006, created on 2024-09-20

View PDF (62 pages)

12/04/2024

Director's details changed for Mr Henry William Whale on 2024-01-15

View PDF (2 pages)

12/04/2024

Director's details changed for Mr Peter William Whale on 2024-04-11

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

18/01/2024

Cessation of Rybrook Investments Limited as a person with significant control on 2024-01-08

View PDF (1 pages)

18/01/2024

Notification of Ryland Automotive Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

08/01/2024

Cessation of Rybrook Automotive Limited as a person with significant control on 2024-01-08

View PDF (1 pages)

08/01/2024

Notification of Rybrook Group Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

08/01/2024

Cessation of Rybrook Group Limited as a person with significant control on 2024-01-08

View PDF (1 pages)

08/01/2024

Notification of Rybrook Investments Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

12/09/2023

Change of details for Rybrook Holdings Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

05/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

16/08/2022

Registration of charge 062499720005, created on 2022-08-09

View PDF (31 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

18/10/2021

Director's details changed for Mr Henry William Whale on 2021-10-18

View PDF (2 pages)

30/09/2021

Registration of charge 062499720004, created on 2021-09-22

View PDF (29 pages)

29/09/2021

Registration of charge 062499720002, created on 2021-09-22

View PDF (29 pages)

29/09/2021

Registration of charge 062499720003, created on 2021-09-22

View PDF (28 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

07/07/2021

Director's details changed for Mr Henry William Whale on 2021-07-07

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

04/05/2018

Director's details changed for Mr Max Howard Whale on 2018-05-02

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

01/03/2018

Termination of appointment of Peter Brian Hemus as a director on 2018-03-01

View PDF (1 pages)

10/11/2017

Director's details changed for Mr Peter William Whale on 2017-10-31

View PDF (2 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

05/12/2016

Director's details changed for Max Howard Whale on 2016-12-05

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Peter Brian Hemus on 2016-12-05

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Henry William Whale on 2016-12-05

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Peter William Whale on 2016-12-05

View PDF (2 pages)

14/11/2016

Termination of appointment of Keith Hampson as a director on 2016-11-14

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (9 pages)

22/03/2016

Termination of appointment of Keith Hampson as a secretary on 2016-03-22

View PDF (1 pages)

22/03/2016

Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 2016-03-22

View PDF (2 pages)

22/03/2016

Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 2016-03-22

View PDF (2 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

20/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

16/07/2014

Registration of charge 062499720001, created on 2014-07-15

View PDF (18 pages)

22/04/2014

Appointment of Mr Peter Brian Hemus as a director

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

03/01/2014

Appointment of Mr Henry William Whale as a director

View PDF (2 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

09/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

29/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

24/03/2010

Registered office address changed from School House, St Philip's Court Church Hill, Coleshill Birmingham B46 3AD on 2010-03-24

View PDF (1 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/04/2009

Director's change of particulars / max whale / 18/04/2009

View PDF (1 pages)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

05/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

05/08/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

16/05/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whale, Peter William	Director	16/05/2007 - Present	59
Whale, Henry William	Director	16/05/2007 - 01/08/2007	35
Whale, Henry William	Director	02/01/2014 - Present	35
Whale, Max Howard	Director	01/08/2007 - Present	22
Hampson, Keith	Director	16/05/2007 - 14/11/2016	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DEALERSHIP DEVELOPMENTS LIMITED

DEALERSHIP DEVELOPMENTS LIMITED is an(a) Active company incorporated on 16/05/2007 with the registered office located at Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEALERSHIP DEVELOPMENTS LIMITED?

DEALERSHIP DEVELOPMENTS LIMITED is currently Active. It was registered on 16/05/2007 .

Where is DEALERSHIP DEVELOPMENTS LIMITED located?

DEALERSHIP DEVELOPMENTS LIMITED is registered at Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ.

What does DEALERSHIP DEVELOPMENTS LIMITED do?

DEALERSHIP DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DEALERSHIP DEVELOPMENTS LIMITED?

The latest filing was on 20/04/2026: Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Unit3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 2026-04-20.