Company information:
Rydon Hillside Limited (No: 06013234)
Address: LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Nov-2006
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 21-Jan-2023
Industry Class: 41100 - Development of building projects
Current Director: ROBERT BOND ( DOB: Oct-1956 From: Jul-2007 )
Current Director: MARK DAY ( DOB: Feb-1960 From: Oct-2016 )
Current Director: MARK DAY ( DOB: Feb-1960 From: Oct-2016 )
Current Director: MARK MITCHENER ( DOB: May-1965 From: Nov-2006 )
Current Director: TOM WILDING RIGBY ( DOB: Jul-1976 From: Apr-2007 )
Current Secretary: MARK DAY ( From: Jul-2021 )
Resigned Director: JEFFREY DAVID HENTON ( DOB: Oct-1961 From: Nov-2006 To: Apr-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: JOHN EDWARD KITCHIN ( DOB: Nov-1952 From: Jul-2007 To: Jun-2013 )
Resigned Director: ANITA MARIE MORRIS ( DOB: Jun-1963 From: Dec-2014 To: Aug-2017 )
Resigned Director: ALAN PENRHYN-LOWE ( DOB: Nov-1963 From: Aug-2017 To: Jul-2021 )
Resigned Director: MALCOLM JOHN POLLARD ( DOB: Feb-1947 From: Sep-2007 To: Mar-2011 )
Resigned Director: ANTONY DAVID WILKINSON ( DOB: Oct-1966 From: Nov-2013 To: Oct-2016 )
Resigned Director: PAUL TIMOTHY WRIGHT ( DOB: Mar-1957 From: Jul-2007 To: Sep-2013 )
Resigned Secretary: DAVID GARDNER ( DOB: Dec-1970 From: Nov-2006 To: May-2014 )
Resigned Secretary: ANITA MARIE MORRIS ( From: Dec-2014 To: Aug-2017 )
Resigned Secretary: ALAN PENRHYN-LOWE ( From: Aug-2017 To: Jul-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: ANTONY DAVID WILKINSON ( From: May-2014 To: Dec-2014 )
Persons of Significant Control:
Rydon Regeneration 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: 2016-04-06)