RYDON HILLSIDE LIMITED - FOREST ROW


Company Profile Company Filings

Overview

RYDON HILLSIDE LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Dissolved - no longer trading.
RYDON HILLSIDE LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013234. The accounts status is AUDIT EXEMPTION SUBSI.

RYDON HILLSIDE LIMITED - FOREST ROW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

LUXFORD PLACE
FOREST ROW
EAST SUSSEX
RH18 5HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REAL (HILLSIDE) LIMITED (until 31/03/2021)

Confirmation Statements

Last Statement Next Statement Due
07/01/2022 21/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAY Feb 1960 British Director 2016-10-31 CURRENT
MARK CHARLES MITCHENER May 1965 British Director 2006-11-29 CURRENT
MR ROBERT BOND Oct 1956 British Director 2007-07-01 CURRENT
MR MARK DAY Secretary 2021-07-16 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-29 UNTIL 2006-11-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-11-29 UNTIL 2006-11-29 RESIGNED
MS ANITA MARIE MORRIS Secretary 2014-12-01 UNTIL 2017-08-31 RESIGNED
DAVID GARDNER Dec 1970 British Secretary 2006-11-29 UNTIL 2014-05-13 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 ALAN PENRHYN-LOWE Nov 1963 British Director 2017-08-31 UNTIL 2021-07-16 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Director 2007-07-01 UNTIL 2013-09-04 RESIGNED
MR TOM WILDING RIGBY Jul 1976 British Director 2007-04-19 UNTIL 2021-03-31 RESIGNED
MALCOLM JOHN POLLARD Feb 1947 British Director 2007-09-10 UNTIL 2011-03-31 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2013-11-25 UNTIL 2016-10-31 RESIGNED
MR JEFFREY DAVID HENTON Oct 1961 British Director 2006-11-29 UNTIL 2007-04-19 RESIGNED
MS ANITA MARIE MORRIS Jun 1963 British Director 2014-12-01 UNTIL 2017-08-31 RESIGNED
MR JOHN EDWARD KITCHIN Nov 1952 British Director 2007-07-01 UNTIL 2013-06-03 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

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