RYDON REGENERATION LIMITED
Overview
| Company Name | RYDON REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05210553 |
| 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 REGENERATION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is RYDON REGENERATION LIMITED located?
| Registered Office Address | Luxford Place Lower Road RH18 5HE Forest Row East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYDON REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL LTD | Aug 19, 2004 | Aug 19, 2004 |
What are the latest accounts for RYDON REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RYDON REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for RYDON REGENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 11 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||
Cessation of Rydon Holdings Limited as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||
Notification of Rydon Group Holdings Limited as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 11 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 66 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 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 052105530002 in full | 1 pages | MR04 | ||
Who are the officers of RYDON REGENERATION 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 | 285423730001 | |||||||
| 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 United Kingdom | British | 114684470001 | ||||||
| MORRIS, Anita Marie | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 193238290001 | |||||||
| PENRHYN-LOWE, Alan | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 281584760001 | |||||||
| PENRHYN-LOWE, Alan | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 237457320001 | |||||||
| WILKINSON, Antony David | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex England | 187668420001 | |||||||
| WRIGHT, Paul Timothy | Secretary | Stonescot, 83 Janes Lane RH15 0QP Burgess Hill | British | 101841250001 | ||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| KITCHIN, John Edward | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | United Kingdom | British | 78449180001 | |||||
| MITCHENER, Mark | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 73712060002 | |||||
| MORRIS, Anita Marie | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 193235950001 | |||||
| PENRHYN-LOWE, Alan | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 206396200001 | |||||
| POLLARD, Malcolm John | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | England | British | 26841000002 | |||||
| RIGBY, Tom Wilding | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 122586940003 | |||||
| WILKINSON, Antony David | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 173832310002 | |||||
| WRIGHT, Paul Timothy | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | United Kingdom | British | 18853840003 | |||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of RYDON REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rydon Group Holdings Limited | Aug 28, 2025 | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | No | ||||||||||
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Natures of Control
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| Rydon Holdings Limited | Apr 06, 2016 | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | Yes | ||||||||||
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Natures of Control
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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