RYDON HOLDINGS LIMITED - FOREST ROW
Company Profile | Company Filings |
Overview
RYDON HOLDINGS LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
RYDON HOLDINGS LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RYDON HOLDINGS LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RYDON HOLDINGS LIMITED - FOREST ROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
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:
BROOMCO (3875) LIMITED (until 16/12/2005)
BROOMCO (3875) LIMITED (until 16/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHARLES STANDEN | May 1961 | British | Director | 2015-09-30 | CURRENT |
MR ROBERT BOND | Oct 1956 | British | Director | 2005-09-19 | CURRENT |
MR MARK DAY | Secretary | 2016-10-31 | CURRENT | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-09-07 UNTIL 2005-09-19 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-09-07 UNTIL 2005-09-19 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-07 UNTIL 2005-10-14 | RESIGNED | ||
MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Director | 2005-10-18 UNTIL 2013-09-04 | RESIGNED |
MR NICHOLAS GEORGE PANES | Dec 1949 | British | Director | 2006-01-21 UNTIL 2016-04-07 | RESIGNED |
MR KONSTANTINOS MANOLIS | Dec 1974 | British | Director | 2011-10-01 UNTIL 2015-03-22 | RESIGNED |
MR JOHN EDWARD KITCHIN | Nov 1952 | British | Director | 2005-09-19 UNTIL 2013-06-03 | RESIGNED |
MR DAVID STEWART HOWARD | Oct 1953 | British | Director | 2006-09-26 UNTIL 2007-11-30 | RESIGNED |
MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Secretary | 2005-10-18 UNTIL 2012-10-22 | RESIGNED |
MR ANTONY DAVID WILKINSON | Secretary | 2012-10-22 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rydon Group Holdings Limited | 2017-10-18 | Forest Row East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert Bond | 2016-04-06 - 2017-10-18 | 10/1956 | Forest Row East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |