This company is commonly known as Rydon Group Limited. The company was founded 42 years ago and was given the registration number 01583757. The firm's registered office is in FOREST ROW. You can find them at Rydon House, Station Road, Forest Row, East Sussex. This company's SIC code is 41100 - Development of building projects.
| Name | : | RYDON GROUP LIMITED |
|---|---|---|
| Company Number | : | 01583757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1981 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Secretary | 31 October 2016 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 15 May 2013 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 01 October 2000 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 31 October 2016 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 10 May 2016 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 22 August 2016 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 01 April 2021 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 04 January 2016 | Active |
| 239 Drake House, St George Wharf, London, SW8 2GL | Secretary | - | Active |
| Rydon House, Forest Row, East Sussex, RH18 5DW | Secretary | 22 October 2012 | Active |
| Rydon House, Forest Row, East Sussex, RH18 5DW | Secretary | 21 January 2006 | Active |
| Rydon House, Station Road, Forest Row, England, RH18 5DW | Director | 26 October 2012 | Active |
| Fairlawn Wilderness Avenue, Sevenoaks, TN15 0EA | Director | - | Active |
| Badgers Drift, Ryst Wood Road, Forest Row, RH18 5LX | Director | 01 March 1999 | Active |
| Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, TN7 4EN | Director | - | Active |
| Rydon House, Forest Row, East Sussex, RH18 5DW | Director | 02 April 2007 | Active |
| Rydon House, Station Road, Forest Row, England, RH18 5DW | Director | 01 October 2010 | Active |
| Daglingworth House, Church Road Daglingworth, Cirencester, GL7 7AG | Director | 13 December 2006 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 01 October 2011 | Active |
| Rydon House, Forest Row, East Sussex, RH18 5DW | Director | 01 March 1999 | Active |
| Luxford Place, Lower Road, Forest Row, England, RH18 5HE | Director | 01 October 2010 | Active |
| Bridge House, The Approach, Dormans Park, East Grinstead, RH19 3NU | Director | 23 January 2006 | Active |
| Slaters Hill, Hever Road, Bowbough, TN8 7NX | Director | 01 April 2000 | Active |
| Rydon House, Station Road, Forest Row, England, RH18 5DW | Director | 13 December 2006 | Active |
| Rydon House, Forest Row, East Sussex, RH18 5DW | Director | 23 January 2006 | Active |
| Rydon House, Station Road, Forest Row, England, RH18 5DW | Director | 01 October 2011 | Active |
| 239 Drake House, St George Wharf, London, SW8 2GL | Director | - | Active |
| Rydon House, Forest Row, East Sussex, RH18 5DW | Director | 23 January 2006 | Active |
| Rydon House, Station Road, Forest Row, England, RH18 5DW | Director | 22 October 2012 | Active |
| Rydon House, Forest Row, East Sussex, RH18 5DW | Director | 01 March 1999 | Active |
| Rydon Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Luxford Place, Lower Road, Forest Row, England, RH18 5HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-03-02 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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