RYDON GROUP LIMITED - FOREST ROW
Company Profile | Company Filings |
Overview
RYDON GROUP LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
RYDON GROUP LIMITED was incorporated 42 years ago on 03/09/1981 and has the registered number: 01583757. The accounts status is GROUP and accounts are next due on 30/06/2024.
RYDON GROUP LIMITED was incorporated 42 years ago on 03/09/1981 and has the registered number: 01583757. The accounts status is GROUP and accounts are next due on 30/06/2024.
RYDON GROUP 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
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 ROBERT BOND | Oct 1956 | British | Director | 2000-10-01 | CURRENT |
MR MARK DAY | Feb 1960 | British | Director | 2016-10-31 | CURRENT |
MS LISA CLAIRE FITZSIMONS | Jul 1965 | British | Director | 2016-05-10 | CURRENT |
MR ANDREW PAUL GOLDMAN | Jun 1962 | British | Director | 2016-08-22 | CURRENT |
MR ROBERT BENJAMIN IRVINE | Aug 1964 | British | Director | 2021-04-01 | CURRENT |
MR NICHOLAS CHARLES STANDEN | May 1961 | British | Director | 2016-01-04 | CURRENT |
MR MARK DAY | Secretary | 2016-10-31 | CURRENT | ||
MR WARWICK JAMES BARNES | Jul 1968 | British | Director | 2013-05-15 | CURRENT |
MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Secretary | 2006-01-21 UNTIL 2012-10-22 | RESIGNED |
MR PETER ROBERTSON | Jul 1951 | British | Director | 2011-10-01 UNTIL 2016-10-03 | RESIGNED |
MALCOLM JOHN POLLARD | Feb 1947 | British | Director | 2006-01-23 UNTIL 2010-10-01 | RESIGNED |
MR NICHOLAS GEORGE PANES | Dec 1949 | British | Director | 2006-12-13 UNTIL 2016-04-07 | RESIGNED |
MR GRAHAM NEIL TURNER | Jan 1946 | British | Director | RESIGNED | |
MR DAVID STEWART HOWARD | Oct 1953 | British | Director | 2006-12-13 UNTIL 2007-11-30 | RESIGNED |
ALAN WATSON | May 1960 | British | Director | 2006-01-23 UNTIL 2010-10-01 | RESIGNED |
MR ANTONY DAVID WILKINSON | Oct 1966 | British | Director | 2012-10-22 UNTIL 2016-10-31 | RESIGNED |
MRS AILEEN AGNES IVANEC | Dec 1964 | British | Director | 2011-10-01 UNTIL 2022-09-30 | RESIGNED |
MR ANTONY DAVID WILKINSON | Secretary | 2012-10-22 UNTIL 2016-10-31 | RESIGNED | ||
MR GRAHAM NEIL TURNER | Jan 1946 | British | Secretary | RESIGNED | |
MARK CHARLES MITCHENER | May 1965 | British | Director | 2010-10-01 UNTIL 2022-09-30 | RESIGNED |
MS ALISON JULIE MONTAGUE | Jun 1962 | British | Director | 2006-01-23 UNTIL 2006-07-14 | RESIGNED |
ROBERT MORAN | May 1956 | British | Director | 2000-04-01 UNTIL 2003-05-06 | RESIGNED |
MR JOHN EDWARD KITCHIN | Nov 1952 | British | Director | 1999-03-01 UNTIL 2013-06-03 | RESIGNED |
MR DAVID JAMES HAY | Dec 1959 | British | Director | 2007-04-02 UNTIL 2012-10-26 | RESIGNED |
MR JEFFREY DAVID HENTON | Oct 1961 | British | Director | 2010-10-01 UNTIL 2021-03-31 | RESIGNED |
MICHAEL WILLIAM GEARON | Jan 1946 | British | Director | RESIGNED | |
MR COLIN PETER DIXON | Jul 1949 | Director | 1999-03-01 UNTIL 2005-03-24 | RESIGNED | |
DEREK DAVID DENNARD | Apr 1943 | British | Director | RESIGNED | |
MR STEPHEN MAURICE COLLINSON | Jun 1958 | British | Director | 2012-10-26 UNTIL 2020-06-01 | RESIGNED |
MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Director | 1999-03-01 UNTIL 2013-09-04 | 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 |