RYDON REGENERATION LIMITED
Active - Accounts Filed
General Information
NAME
RYDON REGENERATION LIMITED
COMPANY NUMBER
05210553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
19/08/2004
(20 years and 2 months old)
WEBSITE
http://rydon.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/08/2004
31/03/2021
REAL LTD
EAST SUSSEX
RH18 5HE
Telephone: 01342825151
TPS: No
Luxford Place Lower Road
Forest Row
East Sussex
RH18 5HE
Rydon House Station Road
Forest Row
East Sussex
RH18 5DW
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 REGENERATION LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITHS ROW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RYDON REGENERATION 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 REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYDON REGENERATION 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 |
|---|---|---|---|---|
|
12/01/2006 - Present (18 years and 10 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 14 Past: 41 |
View Report |
|
31/10/2016 - Present (8years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 15 Past: 77 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
19/08/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 3979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 27/04/2023 | Mark Mitchener (907371206) has left the board |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary Alan Penrhyn-Lowe (928158476) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 07/09/2017 | New Board Member Alan Penrhyn-Lowe (920639620) Appointed |
| 07/09/2017 | Anita Marie Morris (919323829) has left the board |
| 07/09/2017 | Anita Marie Morris (919323595) has left the board |
| 07/09/2017 | New Company Secretary Alan Penrhyn-Lowe (923745732) Appointed |
| 26/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 08/11/2016 | Antony David Wilkinson (917383231) has left the board |
| 08/11/2016 | New Board Member Mark Day (901564681) Appointed |
| 27/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 09/12/2014 | New Board Member Anita Marie Morris (919323595) Appointed |
| 09/12/2014 | Antony David Wilkinson (918766842) has left the board |
| 09/12/2014 | New Company Secretary Anita Marie Morris (919323829) Appointed |
| 27/08/2014 | New Annual Return filed |
| 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 (918766842) Appointed |
| 27/11/2013 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 22/11/2013 | Paul Timothy Wright (901885384) has left the board |
| 23/08/2013 | New Annual Return filed |
| 20/06/2013 | John Edward Kitchin (907844918) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
| 22/01/2013 | Change in Reg. Office |
| 21/11/2012 | New Board Member Tom Wilding Rigby (912258694) Appointed |
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