RYDON CONSTRUCTION LIMITED

Company Name
RYDON CONSTRUCTION LIMITED

Legal Registered Office
LUXFORD PLACE LOWER ROAD FOREST ROW EAST SUSSEX RH18 5HE Other companies in RH18

Company Number		01292680
Company ID Number		01292680
Date formed		1976-12-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name RYDON CONSTRUCTION LIMITED

The following companies were found which have the same name as RYDON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RYDON CONSTRUCTION INC.	640 1414 - 8 STREET SW CALGARY ALBERTA T2R 1J6	Active	Company formed on the 2006-09-05

Company Officers of RYDON CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN PENRHYN-LOWE	Company Secretary	2017-08-31
ROBERT BOND	Director	1997-01-01
MARK DAY	Director	2016-10-31
TIMOTHY EDWARDS	Director	2009-10-01
MARK MITCHENER	Director	2000-10-01
SIMON MOORE	Director	2004-08-01
ALAN PENRHYN-LOWE	Director	2017-08-31
TOM WILDING RIGBY	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CHRISTOHER STEVENS	Director	2000-10-01	2017-10-31
ANITA MARIE MORRIS	Company Secretary	2014-12-01	2017-08-31
ANITA MARIE MORRIS	Director	2014-12-01	2017-08-31
ANTONY DAVID WILKINSON	Director	2013-11-25	2016-10-31
ANTONY DAVID WILKINSON	Company Secretary	2014-05-13	2014-12-01
DAVID GARDNER	Company Secretary	2006-07-01	2014-05-13
PAUL TIMOTHY WRIGHT	Director	2006-01-12	2013-09-04
JOHN EDWARD KITCHIN	Director	2006-01-12	2013-06-03
GUY PATRICK HANNELL	Director	2008-11-01	2011-09-19
MALCOLM JOHN POLLARD	Director	1995-10-01	2011-03-31
JEFFREY DAVID HENTON	Director	2004-08-01	2010-10-19
PAUL TIMOTHY WRIGHT	Company Secretary	2001-05-01	2006-07-01
PETER ALAN HANCE	Director	2000-10-01	2006-01-23
MICHAEL WILLIAM GEARON	Director	2004-01-01	2006-01-21
DENNIS LAWRENCE SEAL	Director	2000-10-01	2004-04-16
COLIN PETER DIXON	Director	1992-01-22	2004-01-01
GRAHAM NEIL TURNER	Company Secretary	1992-01-22	2001-05-01
DEREK DAVID DENNARD	Director	1992-01-22	2000-10-01
GRAHAM NEIL TURNER	Director	1992-01-22	2000-10-01
ROBERT MORAN	Director	1993-01-01	1999-09-30
MICHAEL JOHN PETTY	Director	1992-01-22	1999-03-01
TERENCE MICHAEL STANLEY BATEMAN	Director	1992-01-22	1995-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT BOND	WATERS REACH (WADHURST) MANAGEMENT LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
ROBERT BOND	RYDON GROUP HOLDINGS LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
ROBERT BOND	REAL (HIGH LANE) LIMITED	Director	2017-05-24	CURRENT	2017-05-24	In Administration
ROBERT BOND	RYHURST (CAMBRIDGESHIRE) LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Active - Proposal to Strike off
ROBERT BOND	LAYTON FIELDS MANAGEMENT LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
ROBERT BOND	WOODLANDS PLACE MANAGEMENT LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active
ROBERT BOND	RYHURST (NOMINEE) LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Active - Proposal to Strike off
ROBERT BOND	RYHURST (IOW) LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Active - Proposal to Strike off
ROBERT BOND	RYHURST (CHESHIRE) LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active - Proposal to Strike off
ROBERT BOND	INSITE ENERGY HOLDINGS LIMITED	Director	2012-10-22	CURRENT	2009-11-12	Active
ROBERT BOND	RYHURST (LANCASHIRE STEP) LIMITED	Director	2011-08-08	CURRENT	2010-09-15	Active - Proposal to Strike off
ROBERT BOND	HECKFIELD DEVELOPMENTS LIMITED	Director	2011-02-11	CURRENT	2011-02-10	Active
ROBERT BOND	EQUIPE REGENERATION LIMITED	Director	2010-10-22	CURRENT	2007-03-07	Active
ROBERT BOND	REAL (EALING) LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Live but Receiver Manager on at least one charge
ROBERT BOND	BEACON PLANT HIRE (SOUTHERN) LIMITED	Director	2007-09-03	CURRENT	2007-03-30	Active
ROBERT BOND	MERLOTROSE LIMITED	Director	2007-08-10	CURRENT	2007-08-10	Active - Proposal to Strike off
ROBERT BOND	RYDON SUTTON LIMITED	Director	2007-07-01	CURRENT	2006-04-05	Active
ROBERT BOND	RYDON HILLSIDE LIMITED	Director	2007-07-01	CURRENT	2006-11-29	Active - Proposal to Strike off
ROBERT BOND	RYDON PACKINGTON LIMITED	Director	2007-07-01	CURRENT	2007-03-12	Active
ROBERT BOND	JONMEL LIMITED	Director	2006-01-12	CURRENT	1982-07-15	Dissolved 2014-05-27
ROBERT BOND	COUNTRY RETIREMENT LIMITED	Director	2006-01-12	CURRENT	1999-06-30	Dissolved 2016-12-06
ROBERT BOND	CABLE STREET REGENERATION LIMITED	Director	2006-01-12	CURRENT	2002-10-11	Active - Proposal to Strike off
ROBERT BOND	VIVATHORN LIMITED	Director	2006-01-12	CURRENT	1972-05-12	Active - Proposal to Strike off
ROBERT BOND	RYHURST LIMITED	Director	2006-01-12	CURRENT	1982-02-22	Active - Proposal to Strike off
ROBERT BOND	RYDON MAINTENANCE LIMITED	Director	2006-01-12	CURRENT	1982-07-14	Active
ROBERT BOND	RYDON HOMES LIMITED	Director	2006-01-12	CURRENT	2003-05-21	Active
ROBERT BOND	RYDON REGENERATION LIMITED	Director	2006-01-12	CURRENT	2004-08-19	Active
ROBERT BOND	RYDON HOLDINGS LIMITED	Director	2005-09-19	CURRENT	2005-09-07	Active
ROBERT BOND	RHL SECRETARIES LIMITED	Director	2001-05-02	CURRENT	1998-05-01	Dissolved 2013-09-03
ROBERT BOND	RHL DIRECTORS LIMITED	Director	2001-05-02	CURRENT	1998-05-01	Dissolved 2013-09-03
ROBERT BOND	RYDON GROUP LIMITED	Director	2000-10-01	CURRENT	1981-09-03	Active
MARK DAY	REAL (HIGH LANE) LIMITED	Director	2017-05-24	CURRENT	2017-05-24	In Administration
MARK DAY	HEAT NETWORK GROUP LIMITED	Director	2017-03-07	CURRENT	2016-02-29	Active
MARK DAY	RYDON SUTTON LIMITED	Director	2016-10-31	CURRENT	2006-04-05	Active
MARK DAY	RYDON HILLSIDE LIMITED	Director	2016-10-31	CURRENT	2006-11-29	Active - Proposal to Strike off
MARK DAY	RYDON PACKINGTON LIMITED	Director	2016-10-31	CURRENT	2007-03-12	Active
MARK DAY	MERLOTROSE LIMITED	Director	2016-10-31	CURRENT	2007-08-10	Active - Proposal to Strike off
MARK DAY	REAL (EALING) LIMITED	Director	2016-10-31	CURRENT	2009-03-05	Live but Receiver Manager on at least one charge
MARK DAY	RYHURST (WHITTINGTON) LIMITED	Director	2016-10-31	CURRENT	2010-03-05	Active - Proposal to Strike off
MARK DAY	RYHURST (LANCASHIRE STEP) LIMITED	Director	2016-10-31	CURRENT	2010-09-15	Active - Proposal to Strike off
MARK DAY	HECKFIELD DEVELOPMENTS LIMITED	Director	2016-10-31	CURRENT	2011-02-10	Active
MARK DAY	GOLDSMITHS ROW LIMITED	Director	2016-10-31	CURRENT	2012-05-29	Active - Proposal to Strike off
MARK DAY	RYHURST (CHESHIRE) LIMITED	Director	2016-10-31	CURRENT	2013-09-05	Active - Proposal to Strike off
MARK DAY	RYHURST (NOMINEE) LIMITED	Director	2016-10-31	CURRENT	2014-09-18	Active - Proposal to Strike off
MARK DAY	RYHURST (IOW) LIMITED	Director	2016-10-31	CURRENT	2014-09-18	Active - Proposal to Strike off
MARK DAY	RYHURST (CAMBRIDGESHIRE) LIMITED	Director	2016-10-31	CURRENT	2016-07-20	Active - Proposal to Strike off
MARK DAY	CABLE STREET REGENERATION LIMITED	Director	2016-10-31	CURRENT	2002-10-11	Active - Proposal to Strike off
MARK DAY	EQUIPE REGENERATION LIMITED	Director	2016-10-31	CURRENT	2007-03-07	Active
MARK DAY	BEACON PLANT HIRE (SOUTHERN) LIMITED	Director	2016-10-31	CURRENT	2007-03-30	Active
MARK DAY	VIVATHORN LIMITED	Director	2016-10-31	CURRENT	1972-05-12	Active - Proposal to Strike off
MARK DAY	RYDON GROUP LIMITED	Director	2016-10-31	CURRENT	1981-09-03	Active
MARK DAY	RYHURST LIMITED	Director	2016-10-31	CURRENT	1982-02-22	Active - Proposal to Strike off
MARK DAY	RYDON HOMES LIMITED	Director	2016-10-31	CURRENT	2003-05-21	Active
MARK DAY	RYDON REGENERATION LIMITED	Director	2016-10-31	CURRENT	2004-08-19	Active
MARK DAY	INSITE ENERGY LIMITED	Director	2016-07-05	CURRENT	2009-11-12	Active
MARK DAY	INSITE ENERGY HOLDINGS LIMITED	Director	2016-07-05	CURRENT	2009-11-12	Active
MARK DAY	HEATWORKS SOLUTIONS LIMITED	Director	2016-07-05	CURRENT	2016-03-31	Active
MARK DAY	RYDON MAINTENANCE LIMITED	Director	2014-11-05	CURRENT	1982-07-14	Active
MARK DAY	ELLIS & MCDOUGALL LIFTS LIMITED	Director	2006-02-01	CURRENT	1964-10-01	Active
MARK DAY	KONE LIFTS LTD	Director	2006-02-01	CURRENT	1919-04-09	Liquidation
MARK DAY	SCISSOR SISTERS LIMITED	Director	2005-06-03	CURRENT	2005-06-03	Active - Proposal to Strike off
MARK MITCHENER	REAL (HIGH LANE) LIMITED	Director	2017-05-24	CURRENT	2017-05-24	In Administration
MARK MITCHENER	HECKFIELD DEVELOPMENTS LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Active
MARK MITCHENER	RYDON GROUP LIMITED	Director	2010-10-01	CURRENT	1981-09-03	Active
MARK MITCHENER	REAL (EALING) LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Live but Receiver Manager on at least one charge
MARK MITCHENER	RYDON PACKINGTON LIMITED	Director	2007-03-12	CURRENT	2007-03-12	Active
MARK MITCHENER	RYDON HILLSIDE LIMITED	Director	2006-11-29	CURRENT	2006-11-29	Active - Proposal to Strike off
MARK MITCHENER	RYDON SUTTON LIMITED	Director	2006-04-05	CURRENT	2006-04-05	Active
MARK MITCHENER	RYDON REGENERATION LIMITED	Director	2004-12-02	CURRENT	2004-08-19	Active
SIMON MOORE	VIVATHORN LIMITED	Director	2006-01-23	CURRENT	1972-05-12	Active - Proposal to Strike off
ALAN PENRHYN-LOWE	RYDON SUTTON LIMITED	Director	2017-08-31	CURRENT	2006-04-05	Active
ALAN PENRHYN-LOWE	RYDON HILLSIDE LIMITED	Director	2017-08-31	CURRENT	2006-11-29	Active - Proposal to Strike off
ALAN PENRHYN-LOWE	RYDON PACKINGTON LIMITED	Director	2017-08-31	CURRENT	2007-03-12	Active
ALAN PENRHYN-LOWE	REAL (EALING) LIMITED	Director	2017-08-31	CURRENT	2009-03-05	Live but Receiver Manager on at least one charge
ALAN PENRHYN-LOWE	HECKFIELD DEVELOPMENTS LIMITED	Director	2017-08-31	CURRENT	2011-02-10	Active
ALAN PENRHYN-LOWE	GOLDSMITHS ROW LIMITED	Director	2017-08-31	CURRENT	2012-05-29	Active - Proposal to Strike off
ALAN PENRHYN-LOWE	REAL (HIGH LANE) LIMITED	Director	2017-08-31	CURRENT	2017-05-24	In Administration
ALAN PENRHYN-LOWE	RYDON REGENERATION LIMITED	Director	2017-08-31	CURRENT	2004-08-19	Active
ALAN PENRHYN-LOWE	EQUIPE REGENERATION LIMITED	Director	2017-01-25	CURRENT	2007-03-07	Active
ALAN PENRHYN-LOWE	RYDON MAINTENANCE LIMITED	Director	2017-01-25	CURRENT	1982-07-14	Active
TOM WILDING RIGBY	REAL (HIGH LANE) LIMITED	Director	2017-05-24	CURRENT	2017-05-24	In Administration
TOM WILDING RIGBY	RYDON REGENERATION LIMITED	Director	2012-10-22	CURRENT	2004-08-19	Active
TOM WILDING RIGBY	GOLDSMITHS ROW LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Active - Proposal to Strike off
TOM WILDING RIGBY	HECKFIELD DEVELOPMENTS LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Active
TOM WILDING RIGBY	REAL (EALING) LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Live but Receiver Manager on at least one charge
TOM WILDING RIGBY	RYDON SUTTON LIMITED	Director	2007-04-19	CURRENT	2006-04-05	Active
TOM WILDING RIGBY	RYDON HILLSIDE LIMITED	Director	2007-04-19	CURRENT	2006-11-29	Active - Proposal to Strike off
TOM WILDING RIGBY	RYDON PACKINGTON LIMITED	Director	2007-04-19	CURRENT	2007-03-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-23		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-07-24		Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-24		Audit exemption subsidiary accounts made up to 2022-09-30
2023-07-03		Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-03		Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-04-25		APPOINTMENT TERMINATED, DIRECTOR MARK MITCHENER
2023-03-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-03-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800010
2023-03-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800015
2023-03-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800016
2023-03-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800017
2023-03-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800018
2023-03-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800019
2023-03-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800020
2023-01-24		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-04-20	CH01	Director's details changed for Mr Robert Bond on 2022-04-19
2022-04-19	CH01	Director's details changed for Mr Mark Day on 2022-04-19
2022-04-19	PSC05	Change of details for Rydon Group Limited as a person with significant control on 2022-04-19
2022-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/22 FROM Rydon House Station Road Forest Row East Sussex RH18 5DW
2022-01-25		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-09-07	CH01	Director's details changed for Mr Mark Day on 2021-09-07
2021-07-20	AP03	Appointment of Mr Mark Day as company secretary on 2021-07-16
2021-07-20	TM02	Termination of appointment of Alan Penrhyn-Lowe on 2021-07-16
2021-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PENRHYN-LOWE
2021-05-26	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEAN EDWARDS
2021-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800020
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHN NORRIS
2019-04-15	AP01	DIRECTOR APPOINTED MR MARK JOHN NORRIS
2019-03-15	CH01	Director's details changed for Mr Timothy Edwards on 2019-03-15
2019-03-13	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE
2019-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800014
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-09	AP01	DIRECTOR APPOINTED MR MARK UNSWORTH
2018-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800019
2018-04-03	ANNOTATION	Other
2018-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800018
2018-03-08	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOHER STEVENS
2017-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012926800011
2017-09-01	AP01	DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE
2017-09-01	AP03	Appointment of Mr Alan Penrhyn-Lowe as company secretary on 2017-08-31
2017-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA MARIE MORRIS
2017-09-01	TM02	Termination of appointment of Anita Marie Morris on 2017-08-31
2017-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800017
2017-06-01	CH01	Director's details changed for Mr Tom Wilding Rigby on 2017-06-01
2017-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800016
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 42000
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-11-03	AP01	DIRECTOR APPOINTED MR MARK DAY
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID WILKINSON
2016-02-01	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-01-21	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-05-05	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800015
2015-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800014
2015-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800013
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 42000
2015-01-29	AR01	22/01/15 FULL LIST
2014-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANTONY WILKINSON
2014-12-05	AP01	DIRECTOR APPOINTED MS ANITA MARIE MORRIS
2014-12-05	AP03	SECRETARY APPOINTED MS ANITA MARIE MORRIS
2014-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID GARDNER
2014-05-13	AP03	SECRETARY APPOINTED MR ANTONY DAVID WILKINSON
2014-05-13	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800012
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 42000
2014-01-22	AR01	22/01/14 FULL LIST
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM RYDON HOUSE FOREST ROW EAST SUSSEX RH18 5DW
2013-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800011
2013-12-06	RES01	ADOPT ARTICLES 27/11/2013
2013-12-06	RES13	FACILITY AGREEMENT/DELIVER FINANCE DOCUMENTS/DIRECTORS CONFLICT OF INTEREST 27/11/2013
2013-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012926800010
2013-11-28	AP01	DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
2013-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN
2013-01-25	AR01	22/01/13 FULL LIST
2013-01-18	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-10-18	AP01	DIRECTOR APPOINTED MR TOM WILDING RIGBY
2012-02-02	AR01	22/01/12 FULL LIST
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY HANNELL
2012-01-23	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-18	AA01	PREVSHO FROM 31/10/2011 TO 30/09/2011
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM POLLARD
2011-03-18	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-03-17	AA01	PREVEXT FROM 30/09/2010 TO 31/10/2010
2011-01-25	AR01	22/01/11 FULL LIST
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HENTON
2010-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-26	AR01	22/01/10 FULL LIST
2009-10-19	AP01	DIRECTOR APPOINTED MR TIMOTHY EDWARDS
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY PATRICK HANNELL / 14/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID GARDNER / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER STEVENS / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN POLLARD / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MOORE / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITCHIN / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID HENTON / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY PATRICK HANNELL / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOND / 14/10/2009
2009-04-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-27	RES01	ALTER ARTICLES 22/01/2009
2009-04-27	RES12	VARYING SHARE RIGHTS AND NAMES
2009-04-21	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-04-17	RES01	ALTER ARTICLES 22/01/2009
2009-01-26	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-25	288a	DIRECTOR APPOINTED GUY PATRICK HANNELL
2008-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-25	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-08-06	MISC	SECTION 394
2007-05-03	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-27	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR
2006-08-08	288a	NEW SECRETARY APPOINTED
2006-08-08	288b	SECRETARY RESIGNED
2006-08-01	AUD	AUDITOR'S RESIGNATION
2006-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-17	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-17	RES13	SALES AGREEMENT 07/03/06
2006-03-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-10	288b	DIRECTOR RESIGNED
2006-03-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to RYDON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RYDON CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	20

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-14	Outstanding	BANK OF SCOTLAND PLC
	2015-04-02	Outstanding	BANK OF SCOTLAND PLC
	2015-03-10	Outstanding	BANK OF SCOTLAND PLC
	2015-03-02	Outstanding	BANK OF SCOTLAND PLC
	2014-03-14	Outstanding	BANK OF SCOTLAND PLC
	2013-12-09	Outstanding	ROBERT BOND
	2013-12-03	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2006-03-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE	1980-04-30	Satisfied	MICHAEL WILLIAM GEIRON.
DEBENTURE	1980-04-30	Satisfied	DEREK DAVID DENNARD
DEBENTURE	1980-04-30	Satisfied	GRAHAM NEIL TURNER
LEGAL CHARGE	1979-11-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-11-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-11-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1979-08-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1977-09-26	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYDON CONSTRUCTION LIMITED

Debtors

Overpayment of Business Rates

Date	Debtor Name	Debt	Description of Debt
2014-04-01	London Borough of Sutton	GBP £132	Overpayment of Business Rates 2012

Intangible Assets

Patents

We have not found any records of RYDON CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RYDON CONSTRUCTION LIMITED

Trademarks

We have not found any records of RYDON CONSTRUCTION LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Debtor	Charge Date	Charge Status
PACKINGTON SQUARE LLP	2014-03-22	Outstanding
PACKINGTON SQUARE LLP	2015-04-07	Outstanding
GREEN MAN LANE LLP	2015-02-27	Outstanding
GREEN MAN LANE LLP	2015-02-27	Outstanding
GREEN MAN LANE LLP	2015-02-27	Outstanding

We have found 5 mortgage charges which are owed to RYDON CONSTRUCTION LIMITED

Income

Government Income

Government spend with RYDON CONSTRUCTION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2016-9	GBP £44,271	External Fees
South Gloucestershire Council	2016-3	GBP £21,972	External Fees
South Gloucestershire Council	2016-2	GBP £11,014	External Fees
South Gloucestershire Council	2016-1	GBP £39,671	External Fees
Stroud District Council	2015-12	GBP £76,334	Housing Revenue Account
South Gloucestershire Council	2015-12	GBP £68,456	Building Works
South Gloucestershire Council	2015-11	GBP £144,045	Building Works
Stroud District Council	2015-10	GBP £226,232	Housing Revenue Account
South Gloucestershire Council	2015-10	GBP £162,838	Building Works
Stroud District Council	2015-9	GBP £200,839	Housing Revenue Account
South Gloucestershire Council	2015-9	GBP £332,706	Building Works
South Gloucestershire Council	2015-8	GBP £153,619	Building Works
Stroud District Council	2015-8	GBP £195,396	Housing Revenue Account
Stroud District Council	2015-7	GBP £309,964	Housing Revenue Account
South Gloucestershire Council	2015-7	GBP £318,355	Building Works
Kent County Council	2015-7	GBP £1,441	Receipts in Advance
Stroud District Council	2015-6	GBP £234,143	Housing Revenue Account
South Gloucestershire Council	2015-6	GBP £379,557	Building Works
Stroud District Council	2015-5	GBP £201,408	Housing Revenue Account
South Gloucestershire Council	2015-5	GBP £425,988	Building Works
Stroud District Council	2015-4	GBP £198,536	Housing Revenue Account
South Gloucestershire Council	2015-4	GBP £374,069	Building Works
Stroud District Council	2015-3	GBP £213,669	Housing Revenue Account
South Gloucestershire Council	2015-3	GBP £430,162	Building Works
South Gloucestershire Council	2015-2	GBP £297,849	Building Works
Stroud District Council	2015-1	GBP £241,826	Housing Revenue Account
South Gloucestershire Council	2015-1	GBP £549,830	Building Works
South Gloucestershire Council	2014-12	GBP £398,511	Building Works
South Gloucestershire Council	2014-10	GBP £279,363	Building Works
South Gloucestershire Council	2014-9	GBP £762,622	Building Works
South Gloucestershire Council	2014-8	GBP £316,318	Building Works
South Gloucestershire Council	2014-7	GBP £106,792	Building Works
London Borough of Camden	2014-6	GBP £1,308,154
South Gloucestershire Council	2014-5	GBP £195,133	Building Works
South Gloucestershire Council	2014-4	GBP £222,943	Building Works
London Borough of Camden	2014-4	GBP £11,893
South Gloucestershire Council	2014-3	GBP £127,925	Building Works
Wandsworth Council	2014-3	GBP £29,242
London Borough of Wandsworth	2014-3	GBP £29,242	HRA REPAIRS & IMPROVEMENTS
South Gloucestershire Council	2014-2	GBP £79,443	Building Works
London Borough of Camden	2014-1	GBP £60,621
London Borough of Hillingdon	2013-12	GBP £67,680
London Borough of Camden	2013-12	GBP £63,965
London Borough of Camden	2013-11	GBP £270,368
London Borough of Newham	2013-9	GBP £15,790
London Borough of Hillingdon	2013-5	GBP £4,145
Wandsworth Council	2012-9	GBP £15,353
London Borough of Wandsworth	2012-9	GBP £4,974	HRA REPAIRS & IMPROVEMENTS
London Borough of Hillingdon	2012-7	GBP £248,069
London Borough of Hillingdon	2012-6	GBP £185,014
London Borough of Hillingdon	2012-4	GBP £211,159
London Borough of Hillingdon	2012-3	GBP £185,408
London Borough of Hillingdon	2012-2	GBP £176,842
London Borough of Hillingdon	2012-1	GBP £624,459
London Borough of Hillingdon	2011-11	GBP £163,942
London Borough of Hillingdon	2011-10	GBP £337,286
London Borough of Hillingdon	2011-9	GBP £154,007

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date
Transport for London (Commercial Services)	Construction work
In order to provide an efficient route for the public sector to dispose of sites suitable for residential development in London, or identify partners to develop them, the GLA is establishing a developer framework agreement (“panel”) compliant with European Union (EU) public procurement regulations, to support the delivery of housing in the capital – the London Development Panel. While the GLA is acting as the central purchasing body, the panel will be available for use by the GLA group and other public land owners in London, including the London boroughs, registered providers and government departments. The London Development Panel will cover the procurement of housing led development. That is, development predominantly residential but may include mixed use schemes that support the development, for instance commercial, retail, leisure or educational. The panel will not cover the procurement of purely commercial sites or commercially led sites
Network Housing Group Limited	Construction work for houses	2012/11/15
Network Housing Group Limited wish to establish a Works Contractor Framework Agreement.
Notting Hill Housing Trust	Building construction work	2013/02/27
Notting Hill Housing is a registered social housing provider with a funded development programme of 1200 dwellings per annum. They wish to enter into contractors framework agreements with contractors in a range of capacities and who will provide the required construction works for the development programme.
A2Dominion Housing Group Ltd	Construction work for subsidised residential accommodation	2013/03/13
A2Dominion Group and its subsidiaries are inviting expressions of interest from suitably experienced and qualified Main Contractors to enter into a long term (4 year) Framework Agreement to provide Works as detailed below. The Framework Agreement will be divided in to three (3) lots. The lots are set out in Annex B of this Notice. Candidates may apply for one or two lots, but NOT all three.
Catalyst Housing Limited	construction work for houses	2012/10/30
Catalyst Housing Limited became one organisation on 30.9.2011. Before this time, the parent company was Catalyst Housing Group and consisted of Catalyst Communities Housing Association London, Catalyst Communities Housing Association South East, Fortunegate Housing and Kensington Housing Trust. Catalyst Housing Limited is a charitable housing association.

Outgoings

Business Rates/Property Tax

No properties were found where RYDON CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RYDON CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RYDON CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-05 12:00:41
Primary Source:	Companies House

Company Overview

Company Officers of RYDON CONSTRUCTION LIMITED

Related Directorships

Government spend with RYDON CONSTRUCTION LIMITED