Introduction
Watch Company
R
RYLAND AUTOMOTIVE LIMITED
RYLAND AUTOMOTIVE LIMITED is an active company incorporated on 31 July 2023 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RYLAND AUTOMOTIVE LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15038848
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
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
Address
6 Athena Court, Athena Drive Tachbrook Park Warwick, CV34 6RT,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SHELDON, Simon Guy
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born January 1965
Director
Appointed 31 Jul 2023
SHELDON, Simon Guy
Athena Court, Athena Drive, WarwickCV34 6RT
Born January 1965
Director
31 Jul 2023
Active
WHALE, Henry William
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born August 1973
Director
Appointed 31 Jul 2023
WHALE, Henry William
Athena Court, Athena Drive, WarwickCV34 6RT
Born August 1973
Director
31 Jul 2023
Active
WHALE, Max Howard
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born April 1976
Director
Appointed 31 Jul 2023
WHALE, Max Howard
Athena Court, Athena Drive, WarwickCV34 6RT
Born April 1976
Director
31 Jul 2023
Active
WHALE, Peter William
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Director
Appointed 31 Jul 2023
WHALE, Peter William
Athena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Director
31 Jul 2023
Active
NURPURI, Jatinder Pal Singh
ResignedAthena Court, Athena Drive, WarwickCV34 6RT
Secretary
Appointed 31 Jul 2023
Resigned 14 Oct 2024
NURPURI, Jatinder Pal Singh
Athena Court, Athena Drive, WarwickCV34 6RT
Secretary
31 Jul 2023
Resigned 14 Oct 2024
Resigned
NURPURI, Jatinder Pal Singh
ResignedAthena Court, Athena Drive, WarwickCV34 6RT
Born March 1963
Director
Appointed 31 Jul 2023
Resigned 14 Oct 2024
NURPURI, Jatinder Pal Singh
Athena Court, Athena Drive, WarwickCV34 6RT
Born March 1963
Director
31 Jul 2023
Resigned 14 Oct 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Henry William Whale
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2024
Mr Henry William Whale
Athena Court, Athena Drive, WarwickCV34 6RT
Born August 1973
Ownership of shares 25 to 50 percent
17 Oct 2024
Active
Max Howard Whale
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2024
Max Howard Whale
Athena Court, Athena Drive, WarwickCV34 6RT
Born April 1976
Ownership of shares 25 to 50 percent
17 Oct 2024
Active
Mr Peter William Whale
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Nature of Control
Voting rights 50 to 75 percent
Notified 31 Jul 2023
Mr Peter William Whale
Athena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Voting rights 50 to 75 percent
31 Jul 2023
Active
Filing History
33
Description
Type
Date Filed
Document
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2024
11 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024
11 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 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
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 January 2024