RYDON PROPERTIES LIMITED - EXETER


Company Profile Company Filings

Overview

RYDON PROPERTIES LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
RYDON PROPERTIES LIMITED was incorporated 34 years ago on 20/07/1989 and has the registered number: 02406261. The accounts status is DORMANT.

RYDON PROPERTIES LIMITED - EXETER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

PENINSULA HOUSE
EXETER
DEVON
EX2 7HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2022 31/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PUGSLEY Feb 1968 British Director 2018-11-22 CURRENT
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2016-05-31 CURRENT
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2018-11-22 CURRENT
MR KENNETH DAVID WOODIER Oct 1952 British Director 1998-03-01 UNTIL 2016-03-25 RESIGNED
MR HOWARD BROCAS WATERS Oct 1946 British Director RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 1995-05-01 UNTIL 2006-10-31 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Director RESIGNED
MR COLIN IRWIN JOHN HAMILTON DRUMMOND Feb 1951 Uk Director RESIGNED
ANTHONY RAYMOND HOOPER Jul 1958 British Director 2006-11-01 UNTIL 2016-05-31 RESIGNED
RICHARD CYRIL ZMUDA Secretary 2016-03-25 UNTIL 2016-11-30 RESIGNED
MR KENNETH DAVID WOODIER Oct 1952 British Secretary 1998-03-01 UNTIL 2016-03-25 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Secretary RESIGNED
KAREN SENIOR Secretary 2016-03-25 UNTIL 2021-04-06 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-31 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE Secretary 2016-03-25 UNTIL 2018-11-22 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE May 1969 British Director 2016-03-25 UNTIL 2018-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pennon Power Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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