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Companies House/Barford/Company profile

RYLAND ATHENA LIMITED

Active
02453567·incorporated 1989-12-18

RYLAND ATHENA LIMITED is an active UK private limited company, incorporated on 18 December 1989 at Companies House (number 02453567; OpenRegistry canonical ID GB-02453567-ryland-athena-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 24 active companies registered in Barford, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-18
Registered Address
UNIT 3 BARFORD EXCHANGE, WELLESBOURNE ROAD, BARFORD, WARWICKSHIRE, CV35 8AQ, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

RYLAND ATHENA LIMITED has 1 person with significant control on file:

  • Ryland Motors Limited (England reg. 04550225). Notified 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Stanley Carr born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-13.
    • Has significant influence or control
  • Mrs Betty Vera Carr born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-10.
    • Has significant influence or control
  • Mr Andrew John Barrett born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Helston Garages Group Ltd (England reg. 4022175). Notified 2016-04-06. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RYLAND ATHENA LIMITED has previously traded as:

  • RYBROOK ATHENA LIMITED (until 2024-01-10)
  • CARRS OF EXETER LIMITED (until 2022-12-01)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Barford: