RYLAND ATHENA LIMITED

Key Data

Status

Active

Company No.

02453567

Incorporation date

18/12/1989

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1989)

20/04/2026

Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT England to Unit 3 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)

01/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

15/10/2024

Appointment of Mr Simon Guy Sheldon as a director on 2024-10-14

View PDF (2 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

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

12/04/2024

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

View PDF (2 pages)

21/02/2024

Change of details for Rybrook Motors Limited as a person with significant control on 2024-01-10

View PDF (2 pages)

10/01/2024

Certificate of change of name

View PDF (3 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

10/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

06/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

08/12/2022

Second filing for the notification of Helston Garages Group Limited as a person with significant control

View PDF (7 pages)

01/12/2022

Certificate of change of name

View PDF (3 pages)

01/12/2022

Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mr Peter William Whale as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 2022-12-01

View PDF (2 pages)

01/12/2022

Notification of Rybrook Motors Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

01/12/2022

Termination of appointment of Sarah Anne Burley as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Andrew John Barrett as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Jonathan Craig Glanville as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Thomas Moore as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Cessation of Helston Garages Group Ltd as a person with significant control on 2022-12-01

View PDF (1 pages)

30/11/2022

Cessation of Andrew John Barrett as a person with significant control on 2016-04-06

View PDF (1 pages)

28/11/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

28/11/2022

Satisfaction of charge 024535670011 in full

View PDF (1 pages)

28/11/2022

Satisfaction of charge 024535670012 in full

View PDF (1 pages)

28/11/2022

Satisfaction of charge 024535670013 in full

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

29/06/2022

Notification of Helston Garages Group Ltd as a person with significant control on 2016-04-06

View PDF (3 pages)

29/06/2022

Cessation of David Stanley Carr as a person with significant control on 2022-02-13

View PDF (1 pages)

29/06/2022

Cessation of Betty Vera Carr as a person with significant control on 2022-01-10

View PDF (1 pages)

25/04/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

26/01/2022

Termination of appointment of Betty Vera Carr as a director on 2022-01-10

View PDF (1 pages)

08/01/2022

Resolutions

View PDF (1 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (20 pages)

19/11/2021

Termination of appointment of David Stanley Carr as a director on 2021-10-15

View PDF (1 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

06/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

12/02/2021

Director's details changed for Ms Sarah Anne Burley on 2021-02-12

View PDF (2 pages)

03/08/2020

Registration of charge 024535670012, created on 2020-07-30

View PDF (8 pages)

03/08/2020

Registration of charge 024535670013, created on 2020-07-30

View PDF (8 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/09/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

25/05/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

25/05/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

25/05/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

25/05/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/11/2017

Registration of charge 024535670011, created on 2017-11-10

View PDF (31 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

02/10/2015

Appointment of Mrs Sarah Anne Burley as a director on 2015-10-01

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

14/04/2015

Termination of appointment of Paul Mitchell as a secretary on 2015-03-06

View PDF (1 pages)

24/11/2014

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

05/07/2013

Director's details changed for Mr David Stanley Carr on 2013-07-05

View PDF (2 pages)

05/07/2013

Director's details changed for Mrs Betty Vera Carr on 2013-07-05

View PDF (2 pages)

05/07/2013

Director's details changed for Mr Andrew John Barrett on 2013-07-05

View PDF (2 pages)

07/11/2012

Appointment of Mr Jonathan Craig Glanville as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Neil Perry as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

06/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

05/04/2012

Appointment of Mr Thomas Moore as a director

View PDF (2 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

08/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

02/12/2009

Appointment of Mr Paul Mitchell as a secretary

View PDF (1 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/09/2009

Appointment terminated director sarah keast

View PDF (1 pages)

07/09/2009

Appointment terminated secretary sarah keast

View PDF (1 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

13/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

17/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

19/12/2006

Auditor's resignation

View PDF (1 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

11/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

26/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (1 pages)

19/10/2004

Auditor's resignation

View PDF (3 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

29/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

13/06/2003

New director appointed

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

01/08/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

13/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

29/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

28/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2000

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

30/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

17/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/08/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

16/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

08/08/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

27/10/1994

Full accounts made up to 1993-12-31

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12/09/1994

New director appointed

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04/08/1994

Return made up to 15/07/94; no change of members

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01/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1993

Full accounts made up to 1992-12-31

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02/08/1993

Return made up to 15/07/93; no change of members

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29/07/1992

Return made up to 15/07/92; full list of members

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25/06/1992

Ad 17/06/92--------- £ si 300000@1=300000 £ ic 100000/400000

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15/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1992

Full accounts made up to 1991-12-31

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28/01/1992

Director resigned

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08/01/1992

Ad 27/12/91--------- £ si 90000@1=90000 £ ic 10000/100000

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28/08/1991

Full accounts made up to 1990-12-31

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28/08/1991

Return made up to 31/07/91; no change of members

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28/08/1991

Registered office changed on 28/08/91

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19/09/1990

Return made up to 06/08/90; full list of members

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04/04/1990

Ad 01/02/90--------- £ si 9998@1=9998 £ ic 2/10000

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04/04/1990

New director appointed

View PDF (0 pages)

04/04/1990

New director appointed

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04/04/1990

Accounting reference date notified as 31/12

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28/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1989

Registered office changed on 21/12/89 from: 65 menege street helston cornwall

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21/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/12/1989

Incorporation

View PDF (15 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

Dormant

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
Glanville, Jonathan Craig	Director	23/10/2012 - 01/12/2022	32
Whale, Peter William	Director	01/12/2022 - Present	59
Sheldon, Simon Guy	Director	14/10/2024 - Present	9
Barrett, Andrew John	Director	20/11/2001 - 01/12/2022	41
Burley, Sarah Anne	Director	01/10/2015 - 01/12/2022	13

Persons with Significant Control

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

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Description

About RYLAND ATHENA LIMITED

RYLAND ATHENA LIMITED is an(a) Active company incorporated on 18/12/1989 with the registered office located at Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ. There are currently 2 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 RYLAND ATHENA LIMITED?

RYLAND ATHENA LIMITED is currently Active. It was registered on 18/12/1989 .

Where is RYLAND ATHENA LIMITED located?

RYLAND ATHENA LIMITED is registered at Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ.

What does RYLAND ATHENA LIMITED do?

RYLAND ATHENA LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for RYLAND ATHENA 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 England to Unit 3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 2026-04-20.