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Ryland Athena Limited

Ryland Athena Limited is a dormant company incorporated on 18 December 1989 with the registered office located in Warwick, Warwickshire. Ryland Athena Limited was registered 35 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
02453567
Private limited company
Age
35 years
Incorporated 18 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Athena Court Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RT
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 85 Meneage Street Helston Cornwall TR13 8rd
Telephone
01326573001
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Feb 1949
Director • British • Lives in UK • Born in Jan 1965
Ryland Motors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rycliff Cars Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 1 more are mutual people.
Active
Ryland Motors Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 1 more are mutual people.
Active
Ryland Leisure Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 1 more are mutual people.
Active
Ryland Automotive Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 1 more are mutual people.
Active
Benham Wolverhampton Ltd
Jatinder Pal Singh Nurpuri and Mr Peter William Whale are mutual people.
Active
Dealership Developments Limited
Jatinder Pal Singh Nurpuri and Mr Peter William Whale are mutual people.
Active
Zycor 9 Limited
Mr Peter William Whale is a mutual person.
Active
Argo Nautical Limited
Mr Peter William Whale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Decreased by £399.6K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£400
Decreased by £399.6K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Jatinder Pal Singh Nurpuri Resigned
10 Months Ago on 14 Oct 2024
Jatinder Pal Singh Nurpuri Resigned
10 Months Ago on 14 Oct 2024
Mr Simon Guy Sheldon Appointed
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Peter William Whale Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Rybrook Motors Limited (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Simon Guy Sheldon as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 2 Jul 2024
Director's details changed for Mr Peter William Whale on 11 April 2024
Submitted on 12 Apr 2024
Change of details for Rybrook Motors Limited as a person with significant control on 10 January 2024
Submitted on 21 Feb 2024
Certificate of change of name
Submitted on 10 Jan 2024
Repayment History
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