Rydon Homes Limited FOREST ROW


Rydon Homes started in year 2003 as Private Limited Company with registration number 04773137. The Rydon Homes company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Forest Row at Luxford Place. Postal code: RH18 5HE. Since Monday 18th October 2010 Rydon Homes Limited is no longer carrying the name Rydon Strategic.

Currently there are 6 directors in the the company, namely Anne H., Mark D. and Kevin W. and others. In addition one secretary - Anne H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rydon Homes 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 04773137
Date of Incorporation Wed, 21st May 2003
Industry Development of building projects
End of financial Year 30th September
Company age 21 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 Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Anne H.

Position: Secretary

Appointed: 01 February 2017

Anne H.

Position: Director

Appointed: 01 February 2017

Mark D.

Position: Director

Appointed: 31 October 2016

Kevin W.

Position: Director

Appointed: 28 April 2015

Paul M.

Position: Director

Appointed: 01 June 2014

Warwick B.

Position: Director

Appointed: 18 June 2010

Robert B.

Position: Director

Appointed: 12 January 2006

Antony W.

Position: Director

Appointed: 25 November 2013

Resigned: 31 October 2016

Peter M.

Position: Secretary

Appointed: 03 January 2013

Resigned: 01 February 2017

Paul W.

Position: Secretary

Appointed: 31 August 2011

Resigned: 03 January 2013

Anne H.

Position: Director

Appointed: 15 October 2010

Resigned: 30 August 2011

Peter H.

Position: Director

Appointed: 15 October 2010

Resigned: 13 February 2014

Anne H.

Position: Secretary

Appointed: 15 October 2010

Resigned: 30 August 2011

James C.

Position: Director

Appointed: 01 October 2010

Resigned: 23 April 2018

John K.

Position: Director

Appointed: 12 January 2006

Resigned: 03 June 2013

Paul W.

Position: Director

Appointed: 12 January 2006

Resigned: 04 September 2013

Brian B.

Position: Director

Appointed: 21 May 2003

Resigned: 23 January 2006

Mike J.

Position: Director

Appointed: 21 May 2003

Resigned: 31 July 2015

Derek D.

Position: Director

Appointed: 21 May 2003

Resigned: 21 January 2006

Colin D.

Position: Director

Appointed: 21 May 2003

Resigned: 24 March 2005

Paul W.

Position: Secretary

Appointed: 21 May 2003

Resigned: 15 October 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2003

Resigned: 21 May 2003

Roger P.

Position: Director

Appointed: 21 May 2003

Resigned: 28 March 2010

Robert L.

Position: Director

Appointed: 21 May 2003

Resigned: 26 November 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Rydon Holdings Limited from Forest Row, England. This PSC is categorised 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. The second entity in the persons with significant control register is Rydon Group Limited that put Forest Row, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rydon Holdings 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 Registrar Of Companies For England And Wales
Registration number 05556300
Notified on 29 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rydon Group Limited

Rydon House Station Road, Forest Row, East Sussex, RH18 5DW, 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 01583757
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rydon Strategic October 18, 2010
Rydon (eastbourne) June 30, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 4th, July 2023
Free Download (26 pages)

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