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Rydon Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wealden
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Company Details
  • Business Name
    Rydon Group Limited
  • Address
    ******************
  • SIC Codes
    41100, 41202, 81100
  • SIC Description
    Development of building projects, Construction of domestic buildings, Combined facilities support activities
  • Company Number
    01583757
  • Listing UID
    94438
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Location
  • Oast Cottage, Lower Rd, Forest Row RH18 5HE, UK

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Geolocation Details
  • Latitude
    51.098479
  • Longitude
    0.034499
  • Easting
    542550.0
  • Northing
    135210.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU520174
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 1, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DAY, Mark
    Appointed On: October 31, 2016
    Occupation: N/A
    Role: secretary
    Address: Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England
    BARNES, Warwick James
    Appointed On: May 15, 2013
    Occupation: N/A
    Role: director
    Address: Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England
    BOND, Robert
    Appointed On: October 1, 2000
    Occupation: N/A
    Role: director
    Address: Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England
    DAY, Mark, Mr
    Appointed On: October 31, 2016
    Occupation: N/A
    Role: director
    Address: Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England
    FITZSIMONS, Lisa Claire Elizabeth
    Appointed On: May 10, 2016
    Occupation: N/A
    Role: director
    Address: Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England
    STANDEN, Nicholas Charles
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: director
    Address: Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England
    TURNER, Graham Neil
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 239 Drake House, St George Wharf, London, SW8 2GL
    Resigned On: January 21, 2006
    WILKINSON, Antony David
    Appointed On: October 22, 2012
    Occupation: N/A
    Role: secretary
    Address: Rydon House, Forest Row, East Sussex, RH18 5DW
    Resigned On: October 31, 2016
    WRIGHT, Paul Timothy
    Appointed On: January 21, 2006
    Occupation: N/A
    Role: secretary
    Address: Rydon House, Forest Row, East Sussex, RH18 5DW
    Resigned On: October 22, 2012
    COLLINSON, Stephen Maurice
    Appointed On: October 26, 2012
    Occupation: N/A
    Role: director
    Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England
    Resigned On: June 1, 2020
    DENNARD, Derek David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fairlawn Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
    Resigned On: January 21, 2006
    DIXON, Colin Peter
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: director
    Address: Badgers Drift, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX
    Resigned On: March 24, 2005
    GEARON, Michael William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
    Resigned On: January 21, 2006
    GOLDMAN, Andrew Paul
    Appointed On: August 22, 2016
    Occupation: N/A
    Role: director
    Address: Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England
    Resigned On: March 31, 2025
    HAY, David James
    Appointed On: April 2, 2007
    Occupation: N/A
    Role: director
    Address: Rydon House, Forest Row, East Sussex, RH18 5DW
    Resigned On: October 26, 2012
    HENTON, Jeffrey David
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: director
    Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England
    Resigned On: March 31, 2021
    HOWARD, David Stewart
    Appointed On: December 13, 2006
    Occupation: N/A
    Role: director
    Address: Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
    Resigned On: November 30, 2007
    IRVINE, Robert Benjamin
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England
    Resigned On: December 31, 2024
    IVANEC, Aileen Agnes
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England
    Resigned On: September 30, 2022
    KITCHIN, John Edward
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: director
    Address: Rydon House, Forest Row, East Sussex, RH18 5DW
    Resigned On: June 3, 2013
    MITCHENER, Mark
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: director
    Address: Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England
    Resigned On: September 30, 2022
    MONTAGUE, Alison Julie
    Appointed On: January 23, 2006
    Occupation: N/A
    Role: director
    Address: Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
    Resigned On: July 14, 2006
    MORAN, Robert
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: Slaters Hill, Hever Road, Bowbough, Kent, TN8 7NX
    Resigned On: May 6, 2003
    PANES, Nicholas George
    Appointed On: December 13, 2006
    Occupation: N/A
    Role: director
    Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England
    Resigned On: April 7, 2016
    POLLARD, Malcolm John
    Appointed On: January 23, 2006
    Occupation: N/A
    Role: director
    Address: Rydon House, Forest Row, East Sussex, RH18 5DW
    Resigned On: October 1, 2010
    ROBERTSON, Peter
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England
    Resigned On: October 3, 2016
    TURNER, Graham Neil
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 239 Drake House, St George Wharf, London, SW8 2GL
    Resigned On: January 21, 2006
    WATSON, Alan
    Appointed On: January 23, 2006
    Occupation: N/A
    Role: director
    Address: Rydon House, Forest Row, East Sussex, RH18 5DW
    Resigned On: October 1, 2010
    WILKINSON, Antony David
    Appointed On: October 22, 2012
    Occupation: N/A
    Role: director
    Address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England
    Resigned On: October 31, 2016
    WRIGHT, Paul Timothy
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: director
    Address: Rydon House, Forest Row, East Sussex, RH18 5DW
    Resigned On: September 4, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    group
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    RYDON GROUP LIMITED
    Company Number
    01583757
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 10, 2026
    Next Due
    April 24, 2027
    Next Made Up To
    April 10, 2027
    Overdue
    No
    Date Of Creation
    September 3, 1981
    ETag
    f25b4b62c819d571d5ae75ef244ef8bf4f33c240
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 18, 2016
    Previous Company Names
    Ceased On
    May 3, 2000
    Effective From
    December 31, 1981
    Name
    RYDON HOLDINGS LIMITED
    Ceased On
    December 31, 1981
    Effective From
    September 3, 1981
    Name
    NEVRUS EIGHTY-EIGHT LIMITED
    Registered Office Address
    Address Line 1
    Luxford Place
    Address Line 2
    Lower Road
    country
    England
    Locality
    Forest Row
    Post Code
    RH18 5HE
    Region
    East Sussex
    Type
    ltd

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