RYLAND AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

15038848

Incorporation date

31/07/2023

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2023)

20/04/2026

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 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

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

04/04/2025

Statement of capital following an allotment of shares on 2024-10-17

View PDF (3 pages)

03/04/2025

Statement of capital following an allotment of shares on 2024-10-17

View PDF (3 pages)

01/04/2025

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

View PDF (2 pages)

31/03/2025

Change of details for Max Howard Whale as a person with significant control on 2025-03-27

View PDF (2 pages)

18/12/2024

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

View PDF (2 pages)

11/12/2024

Previous accounting period shortened from 2024-12-31 to 2023-12-31

View PDF (1 pages)

11/11/2024

Change of details for Mr Peter William Whale as a person with significant control on 2024-10-17

View PDF (2 pages)

11/11/2024

Notification of Henry William Whale as a person with significant control on 2024-10-17

View PDF (2 pages)

11/11/2024

Notification of Max Howard Whale as a person with significant control on 2024-10-17

View PDF (2 pages)

27/10/2024

Resolutions

View PDF (1 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (32 pages)

27/10/2024

Resolutions

View PDF (1 pages)

21/10/2024

Change of share class name or designation

View PDF (2 pages)

14/10/2024

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

View PDF (1 pages)

14/10/2024

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

View PDF (1 pages)

04/10/2024

Registration of charge 150388480001, created on 2024-09-20

View PDF (62 pages)

02/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (5 pages)

18/06/2024

Change of details for Mr Peter William Whale as a person with significant control on 2024-01-08

View PDF (2 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 Simon Guy Sheldon on 2024-04-11

View PDF (2 pages)

12/04/2024

Change of details for Mr Peter William Whale as a person with significant control on 2024-04-11

View PDF (2 pages)

12/04/2024

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

View PDF (2 pages)

27/02/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

18/01/2024

Change of details for Mr Peter William Whale as a person with significant control on 2024-01-08

View PDF (2 pages)

18/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (3 pages)

17/01/2024

Change of share class name or designation

View PDF (1 pages)

17/01/2024

Memorandum and Articles of Association

View PDF (29 pages)

17/01/2024

Resolutions

View PDF (1 pages)

17/01/2024

Particulars of variation of rights attached to shares

View PDF (1 pages)

31/07/2023

Incorporation

View PDF (33 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

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RYLAND AUTOMOTIVE LIMITED

RYLAND AUTOMOTIVE LIMITED is an(a) Active company incorporated on 31/07/2023 with the registered office located at Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ. There are currently 4 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 AUTOMOTIVE LIMITED?

RYLAND AUTOMOTIVE LIMITED is currently Active. It was registered on 31/07/2023 .

Where is RYLAND AUTOMOTIVE LIMITED located?

RYLAND AUTOMOTIVE LIMITED is registered at Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ.

What does RYLAND AUTOMOTIVE LIMITED do?

RYLAND AUTOMOTIVE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RYLAND AUTOMOTIVE 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 United Kingdom to Unit3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 2026-04-20.