Company information:
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)