Founded in 2007, Dealership Developments, classified under reg no. 06249972 is an active company. Currently registered at 6 Athena Court CV34 6RT, Warwick the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 4 directors in the the company, namely Jatinder N., Henry W. and Max W. and others. In addition one secretary - Jatinder N. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith H. who worked with the the company until 22 March 2016.
| Office Address | 6 Athena Court |
| Office Address2 | Athena Drive Tachbrook Park |
| Town | Warwick |
| Post code | CV34 6RT |
| Country of origin | United Kingdom |
| Registration Number | 06249972 |
| Date of Incorporation | Wed, 16th May 2007 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 22 March 2016
Position: Secretary
Appointed: 22 March 2016
Position: Director
Appointed: 02 January 2014
Position: Director
Appointed: 01 August 2007
Position: Director
Appointed: 16 May 2007
The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Ryland Automotive Limited from Warwick, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rybrook Investments Limited that entered Warwick, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rybrook Group Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ryland Automotive Limited
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15038848 |
| Notified on | 8 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rybrook Investments Limited
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15049854 |
| Notified on | 8 January 2024 |
| Ceased on | 8 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rybrook Group Limited
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13588307 |
| Notified on | 8 January 2024 |
| Ceased on | 8 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rybrook Automotive Limited
6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5818940 |
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 5th, June 2023 |
accounts | Free Download (19 pages) |
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