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Ryland Leisure Limited

Ryland Leisure Limited is a dormant company incorporated on 14 February 2022 with the registered office located in Warwick, Warwickshire. Ryland Leisure Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13913230
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 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 (11 months remaining)
Address
6 Athena Court, Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Feb 1949
Director • British • Lives in UK • Born in Jan 1965
Ryland Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rycliff Cars Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 2 more are mutual people.
Active
Ryland Motors Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 2 more are mutual people.
Active
Ryland Automotive Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 2 more are mutual people.
Active
Benham Wolverhampton Ltd
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 1 more are mutual people.
Active
Ryland Athena Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 1 more are mutual people.
Active
Dealership Developments Limited
Jatinder Pal Singh Nurpuri, Mr Peter William Whale, and 1 more are mutual people.
Active
Argo Nautical Limited
Mr Peter William Whale and Henry William Whale are mutual people.
Active
Orca Marine Leisure Limited
Mr Peter William Whale and Henry William Whale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Jatinder Pal Singh Nurpuri Resigned
1 Year Ago on 14 Oct 2024
Jatinder Pal Singh Nurpuri Resigned
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Simon Guy Sheldon Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Peter William Whale Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Henry William Whale Details Changed
1 Year 9 Months Ago on 15 Jan 2024
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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
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 15 Oct 2024
Registration of charge 139132300001, created on 20 September 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Peter William Whale on 11 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Director's details changed for Mr Henry William Whale on 15 January 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Simon Guy Sheldon on 11 April 2024
Submitted on 12 Apr 2024
Repayment History
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