RYDON PACKINGTON LIMITED
Overview
| Company Name | RYDON PACKINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06152236 |
| 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 PACKINGTON LIMITED?
- Development of building projects (41100) / Construction
Where is RYDON PACKINGTON 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 PACKINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL (PACKINGTON) LIMITED | Mar 12, 2007 | Mar 12, 2007 |
What are the latest accounts for RYDON PACKINGTON 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 PACKINGTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for RYDON PACKINGTON 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 Mar 12, 2026 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 Mar 12, 2025 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 Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark Mitchener as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 061522360001 in full | 1 pages | MR04 | ||
Satisfaction of charge 061522360003 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 12 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
Who are the officers of RYDON PACKINGTON 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 | 285423510001 | |||||||
| BOND, Robert | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 110448850001 | |||||
| DAY, Mark, Mr | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | United Kingdom | British | 15646810003 | |||||
| GARDNER, David | Secretary | Rydon House, Station Road Forest Row RH18 5DW East Sussex | British | 114684470001 | ||||||
| MORRIS, Anita Marie | Secretary | Rydon House, Station Road Forest Row RH18 5DW East Sussex | 193237630001 | |||||||
| PENRHYN-LOWE, Alan | Secretary | Rydon House, Station Road Forest Row RH18 5DW East Sussex | 237456610001 | |||||||
| WILKINSON, Antony David | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex England | 187668400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HENTON, Jeffrey David | Director | 6 Shrewsbury Road BR3 4DB Beckenham Kent | England | British | 99429980001 | |||||
| KITCHIN, John Edward | Director | Rydon House, Station Road 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 | |||||
| MORRIS, Anita Marie | Director | Rydon House, Station Road Forest Row RH18 5DW East Sussex | England | British | 193235950001 | |||||
| PENRHYN-LOWE, Alan | Director | Rydon House, Station Road Forest Row RH18 5DW East Sussex | England | British | 206396200001 | |||||
| POLLARD, Malcolm John | Director | Rydon House, Station Road Forest Row RH18 5DW East Sussex | England | British | 26841000002 | |||||
| RIGBY, Tom Wilding | Director | Rydon House, Station Road Forest Row RH18 5DW 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 | Rydon House, Station Road Forest Row RH18 5DW East Sussex | United Kingdom | British | 18853840003 |
Who are the persons with significant control of RYDON PACKINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rydon Regeneration Limited | Apr 06, 2016 | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | No | ||||||||||
| |||||||||||||
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