RC

RYDALE CARDIFF LIMITED

Active

Company number 03469376

Leicester · Incorporated 17 November 1997

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

WYNDHAM MOTOR GROUP PLC · 17 November 1997 – 15 November 2004

RYDALE CARDIFF PLC · 15 November 2004 – 28 December 2005

Company overview

RYDALE CARDIFF LIMITED is an active private limited company incorporated on 17 November 1997. It is registered in England and Wales and operates from 2 Penman Way, Grove Park, Leicester, LE19 1ST. The company is currently dormant.

Its principal activity is classified under SIC code 74990 (non-trading company). The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is wholly owned and controlled by Sytner Select Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Gerard Edward Nieuwenhuys (appointed 31 August 2006) and Simon Moorhouse (appointed 13 July 2023).

The most recent accounts, prepared to 31 December 2024, were filed as dormant accounts. The confirmation statement dated 31 March 2026 was filed on 8 April 2026 with no updates.

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 2026
Next due
14 April 2027
7 months left

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
Sytner Select Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
19 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Auditors Resignation Company
Auditors
29 February 2016 View
Auditors Resignation Company
Auditors
10 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
15 February 2011 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Address
29 December 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Address
15 September 2006 View
Auditors Resignation Company
Auditors
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Legacy
Capital
5 January 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 December 2005 View
Re Registration Memorandum Articles
Incorporation
28 December 2005 View
Legacy
Reregistration
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Certificate Change Of Name Company
Change Of Name
15 November 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
14 June 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
12 April 2002 View
Legacy
Mortgage
31 December 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Address
13 January 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
24 November 1999 View
Auditors Resignation Company
Auditors
4 October 1999 View
Accounts With Accounts Type Full Group
Accounts
2 August 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Address
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Interim
Accounts
11 March 1999 View
Legacy
Mortgage
5 December 1998 View
Legacy
Annual Return
3 December 1998 View
Legacy
Mortgage
29 October 1998 View
Accounts With Accounts Type Interim
Accounts
21 October 1998 View
Legacy
Capital
8 September 1998 View
Legacy
Capital
8 September 1998 View
Accounts With Accounts Type Full Group
Accounts
5 August 1998 View
Legacy
Accounts
5 August 1998 View
Accounts With Accounts Type Interim
Accounts
30 July 1998 View
Resolution
Resolution
27 April 1998 View
Legacy
Capital
20 March 1998 View
Legacy
Capital
20 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Officers
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Mortgage
3 February 1998 View
Legacy
Accounts
1 February 1998 View
Accounts With Accounts Type Interim
Accounts
16 January 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Legacy
Capital
16 December 1997 View
Memorandum Articles
Incorporation
27 November 1997 View
Legacy
Capital
27 November 1997 View
Legacy
Capital
27 November 1997 View
Resolution
Resolution
27 November 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 November 1997 View
Application To Commence Business
Incorporation
25 November 1997 View
Incorporation Company
Incorporation
17 November 1997 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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