RYDON CONSTRUCTION LIMITED
Overview
| Company Name | RYDON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01292680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYDON CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is RYDON CONSTRUCTION LIMITED located?
| Registered Office Address | Luxford Place Lower Road RH18 5HE Forest Row East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYDON CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RYDON CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for RYDON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 012926800021, created on Aug 30, 2024 | 47 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 21 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark Mitchener as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 012926800010 in full | 1 pages | MR04 | ||
Satisfaction of charge 012926800015 in full | 1 pages | MR04 | ||
Satisfaction of charge 012926800016 in full | 1 pages | MR04 | ||
Satisfaction of charge 012926800017 in full | 1 pages | MR04 | ||
Satisfaction of charge 012926800018 in full | 1 pages | MR04 | ||
Satisfaction of charge 012926800019 in full | 1 pages | MR04 | ||
Satisfaction of charge 012926800020 in full | 1 pages | MR04 | ||
Who are the officers of RYDON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Mark | Secretary | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | 285422880001 | |||||||
| BOND, Robert | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 110448850007 | |||||
| DAY, Mark, Mr | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | United Kingdom | British | 15646810003 | |||||
| GARDNER, David | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex England | British | 114684470001 | ||||||
| MORRIS, Anita Marie | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 193238740001 | |||||||
| PENRHYN-LOWE, Alan | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 237457590001 | |||||||
| TURNER, Graham Neil | Secretary | Lindfield House High Street Lindfield RH16 2HU Haywards Heath West Sussex | British | 1915990001 | ||||||
| WILKINSON, Antony David | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex England | 187668330001 | |||||||
| WRIGHT, Paul Timothy | Secretary | Stonescot 83 Janes Lane RH15 0QP Burgess Hill West Sussex | British | 18853840003 | ||||||
| BATEMAN, Terence Michael Stanley | Director | Loring Parrock Lane Upper Hartfield TN7 4AS Hartfield East Sussex | British | 70136770001 | ||||||
| DENNARD, Derek David | Director | Fairlawn Wilderness Avenue TN15 0EA Sevenoaks Kent | British | 36571780001 | ||||||
| DIXON, Colin Peter | Director | Badgers Drift Ryst Wood Road RH18 5LX Forest Row East Sussex | United Kingdom | British | 63130590001 | |||||
| EDWARDS, Timothy Sean | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 146292240001 | |||||
| GEARON, Michael William | Director | Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex | United Kingdom | British | 116425730001 | |||||
| HANCE, Peter Alan | Director | Holly Steps 93 Loose Road ME15 7DA Maidstone Kent | England | British | 5255130001 | |||||
| HANNELL, Guy Patrick | Director | Rydon House Forest Row RH18 5DW East Sussex | United Kingdom | British | 92459500001 | |||||
| HENTON, Jeffrey David | Director | Rydon House Forest Row RH18 5DW East Sussex | England | British | 99429980001 | |||||
| KITCHIN, John Edward | Director | Rydon House Forest Row RH18 5DW East Sussex | United Kingdom | British | 78449180001 | |||||
| MITCHENER, Mark | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 73712060002 | |||||
| MOORE, Simon | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 28078440004 | |||||
| MORAN, Robert | Director | Slaters Hill Hever Road TN8 7NX Bowbough Kent | British | 97251830001 | ||||||
| MORRIS, Anita Marie | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 193235950001 | |||||
| NORRIS, Mark John | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 257582210001 | |||||
| PENRHYN-LOWE, Alan | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 206396200001 | |||||
| PETTY, Michael John | Director | Candella Station Road BN7 3DP Plumpton Green East Sussex | British | 49138740001 | ||||||
| POLLARD, Malcolm John | Director | Rydon House Forest Row RH18 5DW East Sussex | England | British | 26841000002 | |||||
| RIGBY, Tom Wilding | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 122586940003 | |||||
| SEAL, Dennis Lawrence | Director | 36 Waylands BR8 8TA Swanley Kent | England | British | 68538740001 | |||||
| STEVENS, Peter Christoher | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | United Kingdom | British | 151401440001 | |||||
| TURNER, Graham Neil | Director | Lindfield House High Street Lindfield RH16 2HU Haywards Heath West Sussex | England | British | 1915990001 | |||||
| UNSWORTH, Mark | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 252337680001 | |||||
| WILKINSON, Antony David | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 173832310002 | |||||
| WRIGHT, Paul Timothy | Director | Rydon House Forest Row RH18 5DW East Sussex | United Kingdom | British | 18853840003 |
Who are the persons with significant control of RYDON CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rydon Group Limited | Apr 06, 2016 | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0