RARDLEY MOTORS LIMITED

RARDLEY MOTORS LIMITED is an active private limited company, incorporated on 9 September 2014. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Farnham Road, Liss. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. RARDLEY MOTORS LIMITED previously had the company name BERLINETTA CARS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 GREY BARN BROWS FARM BUSINESS PARK
Address Line 2	FARNHAM ROAD
Post Town	LISS
Country	ENGLAND
Postcode	GU33 6JG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From 26/09/2014 onwards:

RARDLEY MOTORS LIMITED

Prior to 26/09/2014:

BERLINETTA CARS LIMITED

Directors

(The company's officers)

MR DEAN FROST

(~56 year old British national)

HEADLEY ROAD GRAYSHOTT, HINDHEAD, SURREY, GU26 6LB, UNITED KINGDOM

Current Director
Gives occupation as FERRARI SERVICING/RESTORATION
Usually resident in ENGLAND

Appointed on 09/09/2014

MR MARTIN DAVID ROWLES

(~59 year old British national)

HEADLEY ROAD GRAYSHOTT, HINDHEAD, SURREY, GU26 6LB, UNITED KINGDOM

Current Director
Gives occupation as FERRARI SERVICING/RESTORATION
Usually resident in ENGLAND

Appointed on 09/09/2014

Shareholders

(Persons of Significant Control)

Mr Dean Frost

(~56 year old British national)

Unit 2 Grey Barn, Brows Farm Business Park, Farnham Road, Liss, GU33 6JG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Martin David Rowles

(~59 year old British national)

Unit 2 Grey Barn, Brows Farm Business Park, Farnham Road, Liss, GU33 6JG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)