Rydon Construction Limited

01292680

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LUXFORD PLACE, FOREST ROW, RH18 5HE

Incorporated 29/12/1976

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Robert Bond

director · Since 01/01/1997

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Mark Day

director · Since 31/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 18 other boards

Mr Mark Day

secretary · Since 16/07/2021

Also on 18 other boards

Persons with Significant Control

Rydon Group Limited

75–100% shares

75–100% votes

Appoint directors

Luxford Place, Lower Road, Forest Row, RH18 5HE

Reg: 01583757 · The Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RYDON GROUP HOLDINGS LIMITED

Created 30/08/2024Registered 30/08/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/02/2021Registered 12/02/2021Satisfied 02/03/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/08/2018Registered 06/09/2018Satisfied 02/03/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/03/2018Registered 28/03/2018Satisfied 02/03/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 11/08/2017Registered 14/08/2017Satisfied 02/03/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/03/2017Registered 16/03/2017Satisfied 02/03/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/03/2015Registered 02/04/2015Satisfied 02/03/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/02/2015Registered 10/03/2015Satisfied 26/02/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/02/2015Registered 02/03/2015Satisfied 26/02/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/03/2014Registered 14/03/2014Satisfied 26/02/2019

Charge

satisfied

ROBERT BOND

Created 29/11/2013Registered 09/12/2013Satisfied 04/09/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/11/2013Registered 03/12/2013Satisfied 02/03/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 09/03/2006Registered 25/03/2006Satisfied 02/03/2023

charge

satisfied

MICHAEL WILLIAM GEIRON.

Created 30/04/1980Registered 07/05/1980

charge

satisfied

DEREK DAVID DENNARD

Created 30/04/1980Registered 07/05/1980

charge

satisfied

GRAHAM NEIL TURNER

Created 30/04/1980Registered 07/05/1980

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1979Registered 21/12/1979Satisfied 12/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1979Registered 26/11/1979Satisfied 12/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1979Registered 26/11/1979Satisfied 12/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1979Registered 16/08/1979Satisfied 12/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1977Registered 04/10/1977Satisfied 12/03/2003