UKBizDB.co.uk

RYDON PROPERTIES LIMITED

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

This company is commonly known as Rydon Properties Limited. The company was founded 34 years ago and was given the registration number 02406261. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, Devon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RYDON PROPERTIES LIMITED
Company Number:02406261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director31 May 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW

Secretary-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary01 March 1998Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director25 March 2016Active
Harpford Mill, Langford Budville, Wellington, TA21 0EF

Director-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 November 2006Active
3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW

Director-Active
28, Parkland Drive, Exeter, EX2 5RX

Director01 May 1995Active
Timbers Chase Hulham Road, Marley Hayes, Exmouth, EX8 5DZ

Director-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 March 1998Active

People with Significant Control

Pennon Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-20Dissolution

Dissolution application strike off company.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Termination secretary company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Officers

Termination secretary company with name termination date.

Download
2020-07-15Officers

Change person director company with change date.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Officers

Appoint person secretary company with name date.

Download
2018-11-28Officers

Appoint person secretary company with name date.

Download
2018-11-28Officers

Appoint person director company with name date.

Download
2018-11-28Officers

Termination secretary company with name termination date.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Officers

Termination secretary company with name termination date.

Download
2016-11-29Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.