RA

RYLAND ATHENA LIMITED

Active

Company number 02453567

Warwick, England · Incorporated 18 December 1989

6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

Last updated on 4 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARRS OF EXETER LIMITED · 18 December 1989 – 1 December 2022

RYBROOK ATHENA LIMITED · 1 December 2022 – 10 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ryland Motors Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Certificate Change Of Name Company
Change Of Name
10 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Accounts
10 November 2023 View
Legacy
Other
10 November 2023 View
Legacy
Accounts
1 November 2023 View
Legacy
Other
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Certificate Change Of Name Company
Change Of Name
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Accounts With Accounts Type Full
Accounts
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Resolution
Resolution
8 January 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 November 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Mortgage
17 July 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
17 July 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Auditors Resignation Company
Auditors
19 October 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
29 July 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Mortgage
21 December 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Mortgage
13 May 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
4 November 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Annual Return
29 July 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
8 July 1999 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Mortgage
16 May 1998 View
Legacy
Mortgage
16 May 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Mortgage
16 December 1995 View
Legacy
Mortgage
10 November 1995 View
Legacy
Mortgage
7 October 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Mortgage
20 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
4 August 1994 View
Legacy
Mortgage
1 November 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1993 View
Legacy
Annual Return
2 August 1993 View
Legacy
Annual Return
29 July 1992 View
Legacy
Capital
25 June 1992 View
Legacy
Mortgage
15 June 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Capital
8 January 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Annual Return
19 September 1990 View
Legacy
Capital
4 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Accounts
4 April 1990 View
Legacy
Mortgage
28 February 1990 View
Legacy
Mortgage
20 February 1990 View
Legacy
Address
21 December 1989 View
Legacy
Officers
21 December 1989 View
Incorporation Company
Incorporation
18 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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