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RYDON HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rydon Homes Limited. The company was founded 21 years ago and was given the registration number 04773137. 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.

Company Information

Name:RYDON HOMES LIMITED
Company Number:04773137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Secretary01 February 2017Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director18 June 2010Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director12 January 2006Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director31 October 2016Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director01 February 2017Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director01 June 2014Active
Luxford Place, Lower Road, Forest Row, England, RH18 5HE

Director28 April 2015Active
Rydon House, Forest Row, East Sussex, RH18 5DW

Secretary15 October 2010Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Secretary03 January 2013Active
Rydon House, Forest Row, East Sussex, RH18 5DW

Secretary31 August 2011Active
Stonescot, 83 Janes Lane, Burgess Hill, RH15 0QP

Secretary21 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 May 2003Active
8 Curzon Way, Chelmsford, CM2 6PF

Director21 May 2003Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director01 October 2010Active
Fairlawn Wilderness Avenue, Sevenoaks, TN15 0EA

Director21 May 2003Active
Badgers Drift, Ryst Wood Road, Forest Row, RH18 5LX

Director21 May 2003Active
Rydon House, Forest Row, East Sussex, RH18 5DW

Director15 October 2010Active
Rydon House, Forest Row, East Sussex, RH18 5DW

Director15 October 2010Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director21 May 2003Active
Rydon House, Forest Row, East Sussex, RH18 5DW

Director12 January 2006Active
5 Woodend, Givons Grove, Leatherhead, KT22 8LN

Director21 May 2003Active
280 Tithepit Shaw Lane, Warlingham, CR6 9AR

Director21 May 2003Active
Rydon House, Station Road, Forest Row, England, RH18 5DW

Director25 November 2013Active
Rydon House, Forest Row, East Sussex, RH18 5DW

Director12 January 2006Active

People with Significant Control

Rydon Holdings Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Luxford Place, Lower Road, Forest Row, England, RH18 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rydon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rydon House, Station Road, Forest Row, England, RH18 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Change of name

Certificate change of name company.

Download
2024-05-02Accounts

Accounts with accounts type full.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Accounts

Accounts with accounts type full.

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2022-04-20Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Address

Change registered office address company with date old address new address.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Change person director company with change date.

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2021-05-26Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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