Rydon Regeneration Limited in Lower Road FOREST ROW

Rydon Regeneration Limited FOREST ROW

Rydon Regeneration started in year 2004 as Private Limited Company with registration number 05210553. The Rydon Regeneration company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Forest Row at Luxford Place. Postal code: RH18 5HE. Since 2021/03/31 Rydon Regeneration Limited is no longer carrying the name Real.

Currently there are 2 directors in the the firm, namely Mark D. and Robert B.. In addition one secretary - Mark D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rydon Regeneration Limited Address / Contact

Office Address	Luxford Place
Office Address2	Lower Road
Town	Forest Row
Post code	RH18 5HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210553
Date of Incorporation	Thu, 19th Aug 2004
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Mark D.

Position: Secretary

Appointed: 16 July 2021

Mark D.

Position: Director

Appointed: 31 October 2016

Robert B.

Position: Director

Appointed: 12 January 2006

Alan P.

Position: Secretary

Appointed: 01 April 2021

Resigned: 16 July 2021

Alan P.

Position: Director

Appointed: 31 August 2017

Resigned: 28 February 2021

Alan P.

Position: Secretary

Appointed: 31 August 2017

Resigned: 28 February 2021

Anita M.

Position: Director

Appointed: 01 December 2014

Resigned: 31 August 2017

Anita M.

Position: Secretary

Appointed: 01 December 2014

Resigned: 31 August 2017

Antony W.

Position: Secretary

Appointed: 13 May 2014

Resigned: 01 December 2014

Antony W.

Position: Director

Appointed: 25 November 2013

Resigned: 31 October 2016

Tom R.

Position: Director

Appointed: 22 October 2012

Resigned: 28 February 2021

David G.

Position: Secretary

Appointed: 01 July 2006

Resigned: 13 May 2014

John K.

Position: Director

Appointed: 12 January 2006

Resigned: 03 June 2013

Paul W.

Position: Director

Appointed: 12 January 2006

Resigned: 04 September 2013

Mark M.

Position: Director

Appointed: 02 December 2004

Resigned: 30 September 2022

Paul W.

Position: Secretary

Appointed: 02 December 2004

Resigned: 01 July 2006

Malcolm P.

Position: Director

Appointed: 02 December 2004

Resigned: 30 September 2010

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 August 2004

Resigned: 07 December 2004

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 19 August 2004

Resigned: 07 December 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Rydon Holdings Limited from Forest Row, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rydon Holdings Limited

Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	05556300
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Real	March 31, 2021

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 24th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 24th, July 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, July 2023	accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, June 2022	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 7th, June 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 27th, May 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 26th, May 2021	accounts	Free Download (67 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/31 filed on: 31st, March 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, March 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, March 2021	incorporation	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 27th, April 2020	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 27th, April 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 13th, March 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 22nd, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 8th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 22nd, January 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 20th, August 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/20	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/08/21	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 13th, May 2014	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2013	resolution	Free Download (22 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 19th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 18th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 23rd, January 2012	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2011/09/30 filed on: 18th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 18th, March 2011	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 2010/09/30 to 2010/10/31 filed on: 16th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 10th, June 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 21st, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/08/22 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 23rd, April 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 12th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 12th, February 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, March 2006	resolution
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 17th, March 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 17th, March 2006	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, March 2006	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, March 2006	capital	Free Download (12 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 24th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 24th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2004/12/07. Value of each share 1 £, total number of shares: 99. filed on: 7th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/12/07. Value of each share 1 £, total number of shares: 99. filed on: 7th, December 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (8 pages)

Rydon Regeneration Limited FOREST ROW

Rydon Regeneration Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Mark D.

Robert B.

Alan P.

Alan P.

Alan P.

Anita M.

Anita M.

Antony W.

Antony W.

Tom R.

David G.

John K.

Paul W.

Mark M.

Paul W.

Malcolm P.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us