RYDON CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
RYDON CONSTRUCTION LIMITED
COMPANY NUMBER
01292680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/12/1976
(47 years and 11 months old)
WEBSITE
www.rydon.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
RH18 5HE
Telephone: 01342825151
TPS: No
66 Macrae Road
Pill
Bristol
Avon
BS20 0DD
Telephone: 372599
Luxford Place Lower Road
Forest Row
East Sussex
RH18 5HE
Telephone: 825151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYDON GROUP LIMITED | Active - Accounts Filed | View Report |
| RYDON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RYDON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYDON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYDON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1997 - Present (27 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 14 Past: 41 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 15 Past: 77 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/01/1992 - Present (32 years and 11 months) Secretary: 22/01/1992 - Present (32 years and 11 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 47 |
View Report |
|
22/01/1992 - Present (32 years and 11 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 27/04/2023 | Mark Mitchener (907371206) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Mark John Norris (925758221) has left the board |
| 17/04/2019 | New Board Member Mark John Norris (925758221) Appointed |
| 18/03/2019 | New Accounts filed |
| 07/03/2019 | Simon Moore (902807844) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member Mark Unsworth (925233768) Appointed |
| 13/03/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Peter Christoher Stevens (915140144) has left the board |
| 07/09/2017 | New Board Member Alan Penrhyn-Lowe (920639620) Appointed |
| 07/09/2017 | New Company Secretary Alan Penrhyn-Lowe (923745759) Appointed |
| 07/09/2017 | Anita Marie Morris (919323595) has left the board |
| 07/09/2017 | Anita Marie Morris (919323874) has left the board |
| 30/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 08/11/2016 | Antony David Wilkinson (917383231) has left the board |
| 08/11/2016 | New Board Member Mark Day (901564681) Appointed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Company Secretary Anita Marie Morris (919323874) Appointed |
| 09/12/2014 | Antony David Wilkinson (918766833) has left the board |
| 09/12/2014 | New Board Member Anita Marie Morris (919323595) Appointed |
| 19/05/2014 | New Accounts filed |
| 15/05/2014 | David Gardner (911468447) has left the board |
| 15/05/2014 | New Company Secretary Antony David Wilkinson (918766833) Appointed |
| 27/01/2014 | New Confirmation Statement filed |
| 24/01/2014 | Change in Reg. Office |
| 02/12/2013 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 22/11/2013 | Paul Timothy Wright (901885384) has left the board |
| 20/06/2013 | New Confirmation Statement filed |
| 20/06/2013 | John Edward Kitchin (907844918) has left the board |
| 24/01/2013 | New Accounts filed |
| 22/10/2012 | New Board Member Tom Wilding Rigby (912258694) Appointed |
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