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Companies House/Barford/Company profile

RYLAND MOTORS LIMITED

Active
04550225·incorporated 2002-10-01

RYLAND MOTORS LIMITED is an active UK private limited company, incorporated on 1 October 2002 at Companies House (number 04550225; OpenRegistry canonical ID GB-04550225-ryland-motors-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,796 active UK entities in that code and one of 22 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
2002-10-01
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: FULL.

Confirmation statement

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

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Ryland Automotive Limited (England reg. 15038848). Notified 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Rybrook Automotive Limited (United Kingdom reg. 5818940). Notified 2016-04-06. Ceased 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rybrook Group Limited (England reg. 13588307). Notified 2024-01-08. Ceased 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rybrook Investments Limited (England reg. 15049854). Notified 2024-01-08. Ceased 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RYLAND MOTORS LIMITED has previously traded as:

  • RYBROOK MOTORS LIMITED (until 2024-01-10)
  • CORKILLS CHESTER LIMITED (until 2012-07-04)
  • AUTOSTADT UK LIMITED (until 2007-10-17)

Similar UK companies

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

Other companies registered in Barford: