Introduction
Watch Company
R
RYLAND LEISURE LIMITED
RYLAND LEISURE LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Warwick. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 3 other business activities. RYLAND LEISURE LIMITED was registered 4 years ago.(SIC: 45111, 45112, 50100, 52220)
Status
active
Active since 4 years ago
Company No
13913230
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
RYBROOK LEISURE LIMITED
From: 14 February 2022To: 10 January 2024
Address
6 Athena Court, Athena Drive Tachbrook Park Warwick, CV34 6RT,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SHELDON, Simon Guy
ActiveAthena Drive, WarwickCV34 6RT
Born January 1965
Director
Appointed 08 Aug 2022
SHELDON, Simon Guy
Athena Drive, WarwickCV34 6RT
Born January 1965
Director
08 Aug 2022
Active
WHALE, Henry William
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born August 1973
Director
Appointed 14 Feb 2022
WHALE, Henry William
Athena Court, Athena Drive, WarwickCV34 6RT
Born August 1973
Director
14 Feb 2022
Active
WHALE, Peter William
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Director
Appointed 14 Feb 2022
WHALE, Peter William
Athena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Director
14 Feb 2022
Active
NURPURI, Jatinder Pal Singh
ResignedAthena Court, Athena Drive, WarwickCV34 6RT
Secretary
Appointed 14 Feb 2022
Resigned 14 Oct 2024
NURPURI, Jatinder Pal Singh
Athena Court, Athena Drive, WarwickCV34 6RT
Secretary
14 Feb 2022
Resigned 14 Oct 2024
Resigned
NURPURI, Jatinder Pal Singh
ResignedAthena Court, Athena Drive, WarwickCV34 6RT
Born March 1963
Director
Appointed 14 Feb 2022
Resigned 14 Oct 2024
NURPURI, Jatinder Pal Singh
Athena Court, Athena Drive, WarwickCV34 6RT
Born March 1963
Director
14 Feb 2022
Resigned 14 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Athena Court, Athena Drive, WarwickCV34 6RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Ceased 08 Jan 2024
Rybrook Investments Limited
Athena Court, Athena Drive, WarwickCV34 6RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2024
Ceased 08 Jan 2024
Ceased
Athena Court, Athena Drive, WarwickCV34 6RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2024
Ryland Automotive Limited
Athena Court, Athena Drive, WarwickCV34 6RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2024
Active
Rybrook Group Limited
CeasedAthena Court, Athena Drive, WarwickCV34 6RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Ceased 08 Jan 2024
Rybrook Group Limited
Athena Court, Athena Drive, WarwickCV34 6RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Ceased 08 Jan 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2024
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
18 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2024
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2024
10 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2024
8 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2022