Ryland Athena Limited

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Ryland Athena Limited

02453567•Private Limited With Share Capital

Unit 3 Barford Exchange, Wellesbourne Road, Barford, CV358AQ
Website441392573218

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Incorporated

18/12/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

45111

Risk

not scored

Company Overview

Registration, classification & business activity

Ryland Athena Limited (02453567) is a private limited with share capital incorporated on 18/12/1989 (36 years old) and registered in barford, CV358AQ. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Carrs of exeter limited is an automotive company based out of helston, united kingdom.

Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 18/12/1989
CV358AQ

Financial Overview

Total Assets

£400

Liabilities

£0

Net Assets

£400

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
peter william whale
director
P
peter william whale
director
S
simon guy sheldon
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Accounts
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Legacy
Category:Accounts
Date:01-11-2023
Legacy
Category:Other
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Auditors Resignation Company
Category:Auditors
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:11-07-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3, Barford Exchange, Wellesbourne Road, Barford, Warwick, CV358AQRegistered

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Contact

441392573218
helstongarages.co.uk
Unit 3 Barford Exchange, Wellesbourne Road, Barford, CV358AQ