RYDON SUTTON LIMITED - FOREST ROW
Company Profile | Company Filings |
Overview
RYDON SUTTON LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
RYDON SUTTON LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05769731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RYDON SUTTON LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05769731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
RYDON SUTTON LIMITED - FOREST ROW
This company is listed in the following categories:
41202 - Construction of domestic buildings
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 (SUTTON) LIMITED (until 24/11/2021)
REAL (SUTTON) LIMITED (until 24/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAY | Secretary | 2021-07-16 | CURRENT | ||
MR MARK DAY | Feb 1960 | British | Director | 2016-10-31 | CURRENT |
MR ROBERT BOND | Oct 1956 | British | Director | 2007-07-01 | CURRENT |
MR TOM WILDING RIGBY | Jul 1976 | British | Director | 2007-04-19 UNTIL 2021-03-31 | RESIGNED |
DAVID GARDNER | Dec 1970 | British | Secretary | 2006-11-27 UNTIL 2014-05-13 | RESIGNED |
MS ANITA MARIE MORRIS | Secretary | 2014-12-01 UNTIL 2017-08-31 | RESIGNED | ||
MR ALAN PENRHYN-LOWE | Secretary | 2017-08-31 UNTIL 2021-07-16 | RESIGNED | ||
MR ANTONY DAVID WILKINSON | Secretary | 2014-05-13 UNTIL 2014-12-01 | RESIGNED | ||
MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Secretary | 2006-04-05 UNTIL 2006-11-27 | RESIGNED |
MS ANITA MARIE MORRIS | Jun 1963 | British | Director | 2014-12-01 UNTIL 2017-08-31 | RESIGNED |
MR ANTONY DAVID WILKINSON | Oct 1966 | British | Director | 2013-11-25 UNTIL 2016-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-05 UNTIL 2006-04-05 | RESIGNED | ||
MALCOLM JOHN POLLARD | Feb 1947 | British | Director | 2007-09-10 UNTIL 2011-03-31 | RESIGNED |
MR ALAN PENRHYN-LOWE | Nov 1963 | British | Director | 2017-08-31 UNTIL 2021-07-16 | RESIGNED |
MR JEFFREY DAVID HENTON | Oct 1961 | British | Director | 2006-04-05 UNTIL 2007-04-19 | RESIGNED |
MARK CHARLES MITCHENER | May 1965 | British | Director | 2006-04-05 UNTIL 2022-09-30 | RESIGNED |
MR JOHN EDWARD KITCHIN | Nov 1952 | British | Director | 2007-07-01 UNTIL 2013-06-03 | RESIGNED |
MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Director | 2007-07-01 UNTIL 2013-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rydon Regeneration 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 |