RYDON MAINTENANCE LIMITED - FOREST ROW


Company Profile Company Filings

Overview

RYDON MAINTENANCE LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
RYDON MAINTENANCE LIMITED was incorporated 41 years ago on 14/07/1982 and has the registered number: 01651097. The accounts status is GROUP and accounts are next due on 30/06/2024.

RYDON MAINTENANCE LIMITED - FOREST ROW

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LUXFORD PLACE
FOREST ROW
EAST SUSSEX
RH18 5HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RYDON PROPERTY MAINTENANCE LIMITED (until 31/08/2007)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BENJAMIN IRVINE Aug 1964 British Director 2015-08-17 CURRENT
MR ROBERT BOND Oct 1956 British Director 2006-01-12 CURRENT
MS SUSANNAH JANE MILLWARD Secretary 2023-10-26 CURRENT
MRS PENNY ROSE ASPINALL Dec 1989 British Director 2021-10-01 CURRENT
MR MARK DAY Feb 1960 British Director 2014-11-05 CURRENT
MR CLIFFORD BRIAN YEEND Sep 1975 British Director 2022-09-30 CURRENT
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2013-11-25 UNTIL 2016-10-31 RESIGNED
MR MARK DAY Secretary 2014-05-23 UNTIL 2017-01-25 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Secretary 2001-05-01 UNTIL 2006-07-01 RESIGNED
MR DAVID IAN WILCOCK Secretary 2020-12-31 UNTIL 2023-10-26 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Director 2006-01-12 UNTIL 2013-09-04 RESIGNED
MR GRAHAM NEIL TURNER Jan 1946 British Secretary RESIGNED
MRS ANNE JOAN HALL Secretary 2011-08-30 UNTIL 2014-05-23 RESIGNED
MR ALAN PENRHYN-LOWE Secretary 2017-01-25 UNTIL 2020-02-19 RESIGNED
KEVAN BURNS Aug 1965 Secretary 2006-07-01 UNTIL 2011-08-30 RESIGNED
MR IAIN ALEXANDER MUIR BRIGGS Secretary 2020-02-19 UNTIL 2020-12-31 RESIGNED
MR GRAHAM NEIL TURNER Jan 1946 British Director RESIGNED
MR JEFFREY DAVID HENTON Oct 1961 British Director 2008-11-01 UNTIL 2021-03-31 RESIGNED
MR IAN PHILIP WATKINSON Apr 1955 British Director 2006-11-01 UNTIL 2014-09-26 RESIGNED
PETER CHRISTOPHER STEVENS Jan 1955 British Director 1998-09-01 UNTIL 1999-10-01 RESIGNED
RICHARD BRUNT BECKWITH Feb 1955 British Director 1999-10-01 UNTIL 2013-08-31 RESIGNED
ALAN WATSON May 1960 British Director 2001-04-03 UNTIL 2011-03-31 RESIGNED
MR ANDREW PAUL SHARP Nov 1974 British Director 2013-06-01 UNTIL 2014-09-26 RESIGNED
MR LAURENCE RUDMAN Mar 1955 British Director 2012-06-01 UNTIL 2019-10-31 RESIGNED
MR DONALD PRICE Jun 1944 British Director 2000-10-01 UNTIL 2006-08-25 RESIGNED
MR ALAN PENRHYN-LOWE Nov 1963 British Director 2017-01-25 UNTIL 2020-02-19 RESIGNED
MR STEPHEN JOHN JAMESON Mar 1964 British Director 2008-04-01 UNTIL 2008-08-12 RESIGNED
MR JOHN EDWARD KITCHIN Nov 1952 British Director 2006-01-12 UNTIL 2013-06-03 RESIGNED
DEREK DAVID DENNARD Apr 1943 British Director RESIGNED
MR PETER ALAN HANCE Oct 1948 British Director 1998-09-01 UNTIL 1999-10-01 RESIGNED
MRS ANNE JOAN HALL Feb 1969 British Director 1999-10-01 UNTIL 2003-03-31 RESIGNED
MRS ANNE JOAN HALL Feb 1969 British Director 2011-08-30 UNTIL 2013-08-31 RESIGNED
MICHAEL WILLIAM GEARON Jan 1946 British Director RESIGNED
BARRIE CHARLES BECKETT Apr 1959 British Director 2007-09-27 UNTIL 2022-09-30 RESIGNED
MR IAIN ALEXANDER MUIR BRIGGS Jan 1979 British Director 2020-02-19 UNTIL 2020-12-31 RESIGNED
STEPHEN WILLIAM BLAKE Sep 1965 British Director 2010-10-21 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rydon Group Limited 2016-04-06 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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