RYDON REGENERATION LIMITED - FOREST ROW


Company Profile Company Filings

Overview

RYDON REGENERATION LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
RYDON REGENERATION LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210553. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

RYDON REGENERATION LIMITED - FOREST ROW

This company is listed in the following categories:
41202 - Construction of domestic buildings

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:
REAL LTD (until 31/03/2021)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BOND Oct 1956 British Director 2006-01-12 CURRENT
MR MARK DAY Secretary 2021-07-16 CURRENT
MR MARK DAY Feb 1960 British Director 2016-10-31 CURRENT
MR TOM WILDING RIGBY Jul 1976 British Director 2012-10-22 UNTIL 2021-02-28 RESIGNED
MALCOLM JOHN POLLARD Feb 1947 British Director 2004-12-02 UNTIL 2010-09-30 RESIGNED
MR ALAN PENRHYN-LOWE Nov 1963 British Director 2017-08-31 UNTIL 2021-02-28 RESIGNED
MS ANITA MARIE MORRIS Jun 1963 British Director 2014-12-01 UNTIL 2017-08-31 RESIGNED
MARK CHARLES MITCHENER May 1965 British Director 2004-12-02 UNTIL 2022-09-30 RESIGNED
MR JOHN EDWARD KITCHIN Nov 1952 British Director 2006-01-12 UNTIL 2013-06-03 RESIGNED
NOMINEE DIRECTOR LTD Corporate Nominee Director 2004-08-19 UNTIL 2004-12-07 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Director 2006-01-12 UNTIL 2013-09-04 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2013-11-25 UNTIL 2016-10-31 RESIGNED
DAVID GARDNER Dec 1970 British Secretary 2006-07-01 UNTIL 2014-05-13 RESIGNED
MS ANITA MARIE MORRIS Secretary 2014-12-01 UNTIL 2017-08-31 RESIGNED
PAUL TIMOTHY WRIGHT Oct 1970 Secretary 2004-12-02 UNTIL 2006-07-01 RESIGNED
MR ALAN PENRHYN-LOWE Secretary 2017-08-31 UNTIL 2021-02-28 RESIGNED
MR ALAN PENRHYN-LOWE Secretary 2021-04-01 UNTIL 2021-07-16 RESIGNED
MR ANTONY DAVID WILKINSON Secretary 2014-05-13 UNTIL 2014-12-01 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2004-08-19 UNTIL 2004-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rydon Holdings 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYDON CONSTRUCTION LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GARSIDE & LAYCOCK (GROUP) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
GARSIDE AND LAYCOCK LTD MANCHESTER ENGLAND Dissolved... DORMANT 43290 - Other construction installation
COUNTRY RETIREMENT LIMITED FOREST ROW Dissolved... FULL 41100 - Development of building projects
ENTERPRISE CIVIC BUILDINGS LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
ENTERPRISE EDUCATION CONWY LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
CABLE STREET REGENERATION LIMITED FOREST ROW Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENTERPRISE HEALTHCARE HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
ENTERPRISE HEALTHCARE LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
RYDON HILLSIDE LIMITED FOREST ROW ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEACON PLANT HIRE (SOUTHERN) LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MERLOTROSE LIMITED FOREST ROW Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INSITE ENERGY LIMITED PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
INSITE ENERGY HOLDINGS LIMITED FOREST ROW ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GOLDSMITHS ROW LIMITED FOREST ROW ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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