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Rydon Homes Limited (No: 04773137)

Address: LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND

Status: Active

Incorporated: 21-May-2003

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 16-Apr-2025

Industry Class: 41100 - Development of building projects

Current Director: WARWICK JAMES BARNES ( DOB: Jul-1968   From: Jun-2010  )

Current Director: ROBERT BOND ( DOB: Oct-1956   From: Jan-2006  )

Current Director: ROBERT BOND ( DOB: Oct-1956   From: Jan-2006  )

Current Director: MARK DAY ( DOB: Feb-1960   From: Oct-2016  )

Current Director: MARK DAY ( DOB: Feb-1960   From: Oct-2016  )

Current Director: ANNE JOAN HALL ( DOB: Feb-1969   From: Feb-2017  )

Current Director: PAUL RONALD MEPHAM ( DOB: Oct-1969   From: Jun-2014  )

Current Director: KEVIN STANLEY WILLCOX ( DOB: Jun-1957   From: Apr-2015  )

Current Secretary: ANNE JOAN HALL (   From: Feb-2017  )

Resigned Director: BRIAN STANLEY BLATCHFORD ( DOB: Jan-1947   From: May-2003   To: Jan-2006  )

Resigned Director: JAMES ROBERT CHASE ( DOB: Jan-1980   From: Oct-2010   To: Apr-2018  )

Resigned Director: DEREK DAVID DENNARD ( DOB: Apr-1943   From: May-2003   To: Jan-2006  )

Resigned Director: COLIN PETER DIXON ( DOB: Jul-1949   From: May-2003   To: Mar-2005  )

Resigned Director: ANNE JOAN HALL ( DOB: Feb-1969   From: Oct-2010   To: Aug-2011  )

Resigned Director: PETER ALAN HANCE ( DOB: Oct-1948   From: Oct-2010   To: Feb-2014  )

Resigned Director: MIKE JONES ( DOB: Jun-1958   From: May-2003   To: Jul-2015  )

Resigned Director: JOHN EDWARD KITCHIN ( DOB: Nov-1952   From: Jan-2006   To: Jun-2013  )

Resigned Director: ROBERT NEIL LOCKHART ( DOB: Jan-1950   From: May-2003   To: Nov-2004  )

Resigned Director: ROGER HENRY POVEY ( DOB: Apr-1947   From: May-2003   To: Mar-2010  )

Resigned Director: ANTONY DAVID WILKINSON ( DOB: Oct-1966   From: Nov-2013   To: Oct-2016  )

Resigned Director: PAUL TIMOTHY WRIGHT ( DOB: Mar-1957   From: Jan-2006   To: Sep-2013  )

Resigned Secretary: ANNE JOAN HALL (   From: Oct-2010   To: Aug-2011  )

Resigned Secretary: PETER MASTERS (   From: Jan-2013   To: Feb-2017  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2003   To: May-2003  )

Resigned Secretary: PAUL TIMOTHY WRIGHT ( DOB: Mar-1957   From: May-2003   To: Oct-2010  )

Resigned Secretary: PAUL WRIGHT (   From: Aug-2011   To: Jan-2013  )

Persons of Significant Control:

Rydon Holdings Limited, Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)

Rydon Group Limited, Rydon House Station Road, Forest Row, East Sussex, RH18 5DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-29)

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