Dealership Developments Limited

Active06249972 Private limited company
Incorporated
16 May 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
Unit3 Barford Exchange
Wellesbourne Road
Barford
CV35 8AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born January 1965 (61)
Director · Appointed 2 January 2014
British
Born August 1973 (53)
Director · Appointed 1 August 2007
British
Born April 1976 (50)
Director · Appointed 16 May 2007
British
Born February 1949 (77)
Officer history (6 former)
20 May 2026
Appointed Sheldon, Simon Guy as Director
14 October 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
14 October 2024
Resigned Nurpuri, Jatinder Pal Singh as Director
1 March 2018
Resigned Hemus, Peter Brian as Director
14 November 2016
Resigned Hampson, Keith as Director
22 March 2016
Resigned Hampson, Keith as Secretary
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Secretary
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Director
22 April 2014
Appointed Hemus, Peter Brian as Director
2 January 2014
Appointed Whale, Henry William as Director
1 August 2007
Resigned Whale, Henry William as Director
1 August 2007
Appointed Whale, Max Howard as Director
16 May 2007
Appointed Whale, Peter William as Director
16 May 2007
Appointed Whale, Henry William as Director
16 May 2007
Appointed Hampson, Keith as Secretary
16 May 2007
Appointed Hampson, Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15038848
Former controllers (3)
8 January 2024
Ceased Rybrook Group Limited — Owns 75–100% of shares
8 January 2024
Ceased Rybrook Investments Limited — Owns 75–100% of shares
8 January 2024
Ceased Rybrook Automotive Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Benham Wolverhampton Ltd. Owns 75–100% of shares
Dealership Developments Limited This company Owns 75–100% of shares
Rycliff Cars Limited Owns 75–100% of shares
Ryland Leisure Limited Owns 75–100% of shares
Ryland Motors Limited Owns 75–100% of shares
Ryland Athena Limited Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
20 May 2026Appointment of a director
20 April 2026Registered office address changed
9 April 2026Confirmation statement with no updates31 March 2026
4 October 2025Full accounts31 December 2024
Show all 83 filings

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