RYLAND ATHENA LIMITED

Company summary

Company number: 02453567
Status: ACTIVE
Incorporated / age: 18 December 198936 years
Registered office: Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England
Nature of business
Sale of new cars and light motor vehicles
Previous company names
RYBROOK ATHENA LIMITED
CARRS OF EXETER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELDON, Simon Guy ACTIVE	Director	14 Oct 2024		England	January 1965	Unit 3, Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England
WHALE, Peter William ACTIVE	Director	01 Dec 2022		United Kingdom	February 1949	Unit 3, Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England
CARR, Betty Vera RESIGNED	Secretary		10 Aug 2004			Greytiles, Nansloe Close, Helston, Cornwall, TR13 8BP
KEAST, Sarah Anne RESIGNED	Secretary	10 Aug 2004	31 Aug 2009			2, Barnoon Terrace, St Ives, Cornwall, TR26 1JE
MITCHELL, Paul RESIGNED	Secretary	02 Nov 2009	06 Mar 2015			85 Meneage Street, Helston, Cornwall, TR13 8RD
NURPURI, Jatinder Pal Singh RESIGNED	Secretary	01 Dec 2022	14 Oct 2024			6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
BARRETT, Andrew John RESIGNED	Director	20 Nov 2001	01 Dec 2022	England	December 1963	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
BURLEY, Sarah Anne RESIGNED	Director	01 Oct 2015	01 Dec 2022	England	February 1968	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
CARR, Betty Vera RESIGNED	Director		10 Jan 2022	England	August 1940	85 Meneage Street, Helston, Cornwall, TR13 8RD
CARR, David Stanley RESIGNED	Director		15 Oct 2021	England	June 1937	85 Meneage Street, Helston, Cornwall, TR13 8RD
CARROLL, Thomas Gideon RESIGNED	Director	14 Jan 2002	07 Mar 2003		May 1963	29 Bapton Lane, Exmouth, Devon, EX8 3JT
GLANVILLE, Jonathan Craig RESIGNED	Director	23 Oct 2012	01 Dec 2022	England	June 1974	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
KEAST, Sarah Anne RESIGNED	Director	05 Jun 2003	31 Aug 2009	United Kingdom	February 1968	2, Barnoon Terrace, St Ives, Cornwall, TR26 1JE
MOORE, Thomas RESIGNED	Director	01 Apr 2012	01 Dec 2022	England	February 1980	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
NURPURI, Jatinder Pal Singh RESIGNED	Director	01 Dec 2022	14 Oct 2024	United Kingdom	March 1963	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
PERRY, Neil William RESIGNED	Director		23 Oct 2012	United Kingdom	February 1958	Boslowen Henliston Drive, Helston, Cornwall, TR13 8BW
RUSSELL, Peter Kenneth RESIGNED	Director		06 Jan 1992		November 1936	Ploughshare, East Nynehead, Wellington, Somerset, TA21 0DA
SERCOMBE, David RESIGNED	Director	18 Aug 1994	12 Mar 1997		December 1942	Brimley 15 Rydon Lane, Exeter, Devon, EX2 7AN
SPAETT, Christian Rainer RESIGNED	Director	22 Sep 1999	31 Oct 2001		April 1960	Whitedown Lodge, Cricket Saint Thomas, Somerset, TA20 4DF

SHELDON, Simon Guy ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: January 1965
Address: Unit 3, Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England

WHALE, Peter William ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Unit 3, Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England

CARR, Betty Vera RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 2004
Address: Greytiles, Nansloe Close, Helston, Cornwall, TR13 8BP

KEAST, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 31 Aug 2009
Address: 2, Barnoon Terrace, St Ives, Cornwall, TR26 1JE

MITCHELL, Paul RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 06 Mar 2015
Address: 85 Meneage Street, Helston, Cornwall, TR13 8RD

NURPURI, Jatinder Pal Singh RESIGNED
Role: Secretary
Appointed on: 01 Dec 2022
Resigned on: 14 Oct 2024
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

BARRETT, Andrew John RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: December 1963
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

BURLEY, Sarah Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: February 1968
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

CARR, Betty Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: August 1940
Address: 85 Meneage Street, Helston, Cornwall, TR13 8RD

CARR, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: June 1937
Address: 85 Meneage Street, Helston, Cornwall, TR13 8RD

CARROLL, Thomas Gideon RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 07 Mar 2003
Date of birth: May 1963
Address: 29 Bapton Lane, Exmouth, Devon, EX8 3JT

GLANVILLE, Jonathan Craig RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: June 1974
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

KEAST, Sarah Anne RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 2, Barnoon Terrace, St Ives, Cornwall, TR26 1JE

MOORE, Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: February 1980
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

NURPURI, Jatinder Pal Singh RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

PERRY, Neil William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Boslowen Henliston Drive, Helston, Cornwall, TR13 8BW

RUSSELL, Peter Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: November 1936
Address: Ploughshare, East Nynehead, Wellington, Somerset, TA21 0DA

SERCOMBE, David RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 12 Mar 1997
Date of birth: December 1942
Address: Brimley 15 Rydon Lane, Exeter, Devon, EX2 7AN

SPAETT, Christian Rainer RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 31 Oct 2001
Date of birth: April 1960
Address: Whitedown Lodge, Cricket Saint Thomas, Somerset, TA20 4DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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