Dealership Developments Limited

06249972

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6 ATHENA COURT, WARWICK, CV34 6RT

Incorporated 16/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter William Whale

director · Since 16/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr Max Howard Whale

director · Since 01/08/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Henry William Whale

director · Since 02/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Simon Guy Sheldon

director · Since 20/05/2026

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Ryland Automotive Limited

75–100% shares

75–100% votes

Appoint directors

6, Athena Court, Athena Drive, Warwick, CV34 6RT

Reg: 15038848 · Companies House · Private Limited Company

Notified 08/01/2024

Former PSCs

Rybrook Automotive Limited

Ceased 08/01/2024

Rybrook Group Limited

Ceased 08/01/2024

Rybrook Investments Limited

Ceased 08/01/2024

Charges5 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 14/08/2025Registered 21/08/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2024Registered 04/10/2024

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 09/08/2022Registered 16/08/2022

Charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 22/09/2021Registered 30/09/2021Satisfied 30/06/2025

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 22/09/2021Registered 29/09/2021

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 22/09/2021Registered 29/09/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 15/07/2014Registered 16/07/2014Satisfied 11/02/2025