RYDON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RYDON GROUP LIMITED
COMPANY NUMBER
01583757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/09/1981
(43 years and 2 months old)
WEBSITE
www.rydon.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1981
03/05/2000
RYDON HOLDINGS LIMITED
View all previous names
EAST SUSSEX
RH18 5HE
Telephone: 01342825151
TPS: No
226 Holtye Road
East Grinstead
West Sussex
RH19 3EY
Hallam Street
West Bromwich
West Midlands
B71 4NH
Luxford Place Lower Road
Forest Row
East Sussex
RH18 5HE
Telephone: 825151
Unit 14
Quadrant Court
Charles Park
Dartford, Kent
DA9 9AY
Telephone: 2692982
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RYDON GROUP LIMITED | Active - Accounts Filed | View Report |
| REAL LSE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RYDON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYDON GROUP 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 |
|---|---|---|---|---|
|
01/10/2000 - Present (24 years and 1 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 14 Past: 41 |
View Report |
|
15/05/2013 - Present (11 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/2016 - Present (8 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 27/04/2023 | Mark Mitchener (907371206) has left the board |
| 27/04/2023 | Aileen Agnes Ivanec (912850794) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Robert Benjamin Irvine (916494723) Appointed |
| 07/04/2021 | New Board Member Robert Benjamin Irvine (928156978) Appointed |
| 04/06/2020 | Stephen Maurice Collinson (908673055) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 30/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 08/11/2016 | New Company Secretary Mark Day (921773554) Appointed |
| 08/11/2016 | Peter Robertson (906544399) has left the board |
| 08/11/2016 | New Board Member Mark Day (901564681) Appointed |
| 08/11/2016 | Antony David Wilkinson (917383169) has left the board |
| 08/11/2016 | Antony David Wilkinson (917383231) has left the board |
| 24/08/2016 | New Board Member Andrew Paul Goldman (921272252) Appointed |
| 12/05/2016 | New Board Member Lisa Claire Fitzsimons (918951265) Appointed |
| 12/04/2016 | Nicholas George Panes (906489838) has left the board |
| 10/02/2016 | New Board Member Nicholas Charles Standen (920325265) Appointed |
| 10/02/2016 | Nicholas Charles Standen (920467501) has left the board |
| 10/02/2016 | New Board Member Nicholas Charles Standen (920325265) Appointed |
| 10/02/2016 | Nicholas Charles Standen (920467501) has left the board |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Nicholas Charles Standen (920467501) Appointed |
| 03/02/2016 | New Board Member Nicholas Charles Standen (920467501) Appointed |
| 30/12/2015 | New Accounts filed |
| 03/05/2015 | New Accounts filed |
| 10/03/2015 | Warwick James Barnes (917384631) has left the board |
| 10/03/2015 | New Board Member Warwick James Barnes (919451126) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 24/01/2014 | Change in Reg. Office |
| 22/11/2013 | Paul Timothy Wright (901885384) has left the board |
| 27/06/2013 | Warwick James Barnes (917913234) has left the board |
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