Rydon Sutton Limited in Lower Road FOREST ROW

Rydon Sutton Limited FOREST ROW

Founded in 2006, Rydon Sutton, classified under reg no. 05769731 is an active company. Currently registered at Luxford Place RH18 5HE, Forest Row the company has been in the business for eighteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 24th Nov 2021 Rydon Sutton Limited is no longer carrying the name Real (sutton).

At present there are 2 directors in the the firm, namely Mark D. and Robert B.. In addition one secretary - Mark D. - is with the company. At present 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 Sutton 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	05769731
Date of Incorporation	Wed, 5th Apr 2006
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	18 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	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Mark D.

Position: Secretary

Appointed: 16 July 2021

Mark D.

Position: Director

Appointed: 31 October 2016

Robert B.

Position: Director

Appointed: 01 July 2007

Alan P.

Position: Director

Appointed: 31 August 2017

Resigned: 16 July 2021

Alan P.

Position: Secretary

Appointed: 31 August 2017

Resigned: 16 July 2021

Anita M.

Position: Secretary

Appointed: 01 December 2014

Resigned: 31 August 2017

Anita M.

Position: Director

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

Malcolm P.

Position: Director

Appointed: 10 September 2007

Resigned: 31 March 2011

John K.

Position: Director

Appointed: 01 July 2007

Resigned: 03 June 2013

Paul W.

Position: Director

Appointed: 01 July 2007

Resigned: 04 September 2013

Tom R.

Position: Director

Appointed: 19 April 2007

Resigned: 31 March 2021

David G.

Position: Secretary

Appointed: 27 November 2006

Resigned: 13 May 2014

Jeffrey H.

Position: Director

Appointed: 05 April 2006

Resigned: 19 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 05 April 2006

Mark M.

Position: Director

Appointed: 05 April 2006

Resigned: 30 September 2022

Paul W.

Position: Secretary

Appointed: 05 April 2006

Resigned: 27 November 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Rydon Regeneration Limited from Forest Row, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rydon Regeneration Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Register Of Companies For England And Wales
Registration number	05210553
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 (sutton)	November 24, 2021

Company filings

Filing category

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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 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)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 25th, April 2023	officers	Free Download (1 page)
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 Thu, 30th Sep 2021 filed on: 7th, June 2022	accounts	Free Download (13 pages)
AD01	Address change date: Tue, 19th Apr 2022. New Address: Luxford Place Lower Road Forest Row East Sussex RH18 5HE. Previous address: Rydon House Station Road Forest Row East Sussex RH18 5DW filed on: 19th, April 2022	address	Free Download (1 page)
CH01	On Tue, 19th Apr 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
CH01	On Tue, 19th Apr 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
CERTNM	Company name changed real (sutton) LIMITEDcertificate issued on 24/11/21 filed on: 24th, November 2021	change of name	Free Download (3 pages)
CH01	On Tue, 7th Sep 2021 director's details were changed filed on: 7th, September 2021	officers	Free Download (2 pages)
TM02	Fri, 16th Jul 2021 - the day secretary's appointment was terminated filed on: 20th, July 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 16th Jul 2021 filed on: 20th, July 2021	officers	Free Download (2 pages)
TM01	Fri, 16th Jul 2021 - the day director's appointment was terminated filed on: 20th, July 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 27th, May 2021	accounts	Free Download (13 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)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 27th, April 2020	accounts	Free Download (13 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)
CH01	On Fri, 15th Mar 2019 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
CH01	On Fri, 15th Mar 2019 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
CH01	On Fri, 15th Mar 2019 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
CH01	On Fri, 15th Mar 2019 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 13th, March 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 21st, May 2018	accounts	Free Download (17 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 31st Aug 2017 filed on: 1st, September 2017	officers	Free Download (2 pages)
TM02	Thu, 31st Aug 2017 - the day secretary's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
CH01	On Thu, 1st Jun 2017 director's details were changed filed on: 1st, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 8th, January 2017	accounts	Free Download (17 pages)
AP01	On Mon, 31st Oct 2016 new director was appointed. filed on: 3rd, November 2016	officers	Free Download (2 pages)
TM01	Mon, 31st Oct 2016 - the day director's appointment was terminated filed on: 3rd, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 3.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 22nd, January 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 30th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (6 pages)
AD01	Address change date: Tue, 7th Apr 2015. New Address: Rydon House Station Road Forest Row East Sussex RH18 5DW. Previous address: Rydon House, Station Road Forest Row Sussex RH18 5DW filed on: 7th, April 2015	address	Free Download (1 page)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 5th, December 2014	officers	Free Download (2 pages)
TM02	Mon, 1st Dec 2014 - the day secretary's appointment was terminated filed on: 5th, December 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 1st Dec 2014 filed on: 5th, December 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 13th May 2014 filed on: 13th, May 2014	officers	Free Download (2 pages)
TM02	Tue, 13th May 2014 - the day secretary's appointment was terminated filed on: 13th, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 13th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2013	resolution	Free Download (22 pages)
AP01	On Thu, 28th Nov 2013 new director was appointed. filed on: 28th, November 2013	officers	Free Download (2 pages)
TM01	Wed, 20th Nov 2013 - the day director's appointment was terminated filed on: 20th, November 2013	officers	Free Download (1 page)
TM01	Tue, 18th Jun 2013 - the day director's appointment was terminated filed on: 18th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 18th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 23rd, January 2012	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Fri, 30th Sep 2011 filed on: 18th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
TM01	Thu, 14th Apr 2011 - the day director's appointment was terminated filed on: 14th, April 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 18th, March 2011	accounts	Free Download (13 pages)
AA01	Accounting reference date changed from Thu, 30th Sep 2010 to Sun, 31st Oct 2010 filed on: 16th, March 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 10th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (6 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH03	On Wed, 14th Oct 2009 secretary's details were changed filed on: 14th, October 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 21st, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 5th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 5th, February 2008	accounts	Free Download (1 page)
288a	On Wed, 19th Sep 2007 New director appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Sep 2007 New director appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007	officers	Free Download (2 pages)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
288a	On Thu, 7th Dec 2006 New secretary appointed filed on: 7th, December 2006	officers	Free Download (2 pages)
288b	On Thu, 7th Dec 2006 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On Thu, 7th Dec 2006 New secretary appointed filed on: 7th, December 2006	officers	Free Download (2 pages)
288b	On Thu, 7th Dec 2006 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (17 pages)
288b	On Wed, 5th Apr 2006 Secretary resigned filed on: 5th, April 2006	officers	Free Download (1 page)
288b	On Wed, 5th Apr 2006 Secretary resigned filed on: 5th, April 2006	officers	Free Download (1 page)

Rydon Sutton Limited FOREST ROW

Rydon Sutton Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Mark D.

Robert B.

Alan P.

Alan P.

Anita M.

Anita M.

Antony W.

Antony W.

Malcolm P.

John K.

Paul W.

Tom R.

David G.

Jeffrey H.

Swift Incorporations Limited

Mark M.

Paul W.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us