Rybrook Motors Limited. Head office in Warwick. Check Director.

Rybrook Motors Limited, Warwick

Rybrook Motors Limited is a private limited company. Once, it was named Corkills Chester Limited (it was changed on 2012-07-04). Located at 6 Athena Court Athena Drive, Tachbrook Park, Warwick CV34 6RT, the above-mentioned 21 years old business was incorporated on 2002-10-01 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of new cars and light motor vehicles" (SIC code: 45111), "sale of used cars and light motor vehicles" (SIC code: 45112).
6 directors can be found in this enterprise: Christopher P. (appointed on 14 December 2023), Simon S. (appointed on 30 March 2022), Max W. (appointed on 23 February 2022). When it comes to the secretaries (1 in total), we can name: Jatinder N. (appointed on 22 March 2016).

About
Name: Rybrook Motors Limited
Number: 04550225
Incorporation date: 2002-10-01
End of financial year: 31 December


Address:	6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Ryland Automotive Limited

8 January 2024

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rybrook Investments Limited

8 January 2024 - 8 January 2024

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rybrook Group Limited

8 January 2024 - 8 January 2024

Address	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13588307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rybrook Automotive Limited

6 April 2016 - 8 January 2024

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rybrook Motors Limited confirmation statement filing is 2024-04-14. The most recent one was sent on 2023-03-31. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Ryland Automotive Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Athena Court, Athena Drive, Tachbrook Park, CV34 6RT Warwick. Rybrook Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Athena Court, Athena Drive, Tachbrook Park, CV34 6RT Warwick. Rybrook Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Athena Court, Athena Drive, CV34 6RT Tachbrook Park, Warwick, Warwickshire.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (24 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, July 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 4th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2015/04/20 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2014/04/08 capital
SH01	300000.00 GBP is the capital in company's statement on 2013/09/24 filed on: 3rd, October 2013 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 11th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, July 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/19 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 5th, September 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 18th, August 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 10th, August 2007 \| accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 10th, August 2007 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, June 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, June 2006 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, May 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, May 2005 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, July 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, July 2004 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2003/01/14. Value of each share 1 £, total number of shares: 1000. filed on: 13th, February 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/01/14. Value of each share 1 £, total number of shares: 1000. filed on: 13th, February 2003 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, October 2002 \| incorporation	Free Download (17 pages)

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