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Rydon Maintenance Limited

01651097

active
ltd
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, Lower Road, Forest Row, RH18 5HE
Incorporated 14/07/1982

Previously known as

Rydon Property Maintenance Limited · until 31/08/2007
Fieldheath Developments Limited · until 14/05/1997
Nevrus (119) Limited · until 25/10/1982

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr Robert Bond

director · Since 12/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Mark Day

director · Since 05/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 17 other boards

Ms Penny Rose Aspinall

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Clifford Brian Yeend

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Justin Frederick Green

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Anne Joan Hall

secretary · Since 11/11/2025

Mrs Anne Joan Hall Ba Hons Aca

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Robert Bond

director · Since 12/01/2006

British · England · Age 69

Mark Day

director · Since 05/11/2014

British · United Kingdom · Age 66

Penny Rose Aspinall

director · Since 01/10/2021

British · England · Age 36

Clifford Brian Yeend

director · Since 30/09/2022

British · England · Age 50

Justin Frederick Green

director · Since 31/12/2024

British · England · Age 57

Anne Joan Hall

secretary · Since 11/11/2025

Anne Joan Hall

director · Since 11/11/2025

British · England · Age 57

Former

Peter Christopher Stevens

director · Resigned 01/10/1999

Peter Alan Hance

director · Resigned 01/10/1999

Derek David Dennard

director · Resigned 01/05/2001

Graham Neil Turner

director · Resigned 01/05/2001

Graham Neil Turner

secretary · Resigned 01/05/2001

Anne Joan Hall

director · Resigned 31/03/2003

Michael William Gearon

director · Resigned 21/01/2006

Paul Timothy Wright

secretary · Resigned 01/07/2006

Donald Price

director · Resigned 25/08/2006

Stephen John Jameson

director · Resigned 12/08/2008

Alan Watson

director · Resigned 31/03/2011

Kevan Burns

secretary · Resigned 30/08/2011

John Edward Kitchin

director · Resigned 03/06/2013

Richard Brunt Beckwith

director · Resigned 31/08/2013

Anne Joan Hall

director · Resigned 31/08/2013

Paul Timothy Wright

director · Resigned 04/09/2013

Anne Joan Hall

secretary · Resigned 23/05/2014

Ian Philip Watkinson

director · Resigned 26/09/2014

Andrew Paul Sharp

director · Resigned 26/09/2014

Antony David Wilkinson

director · Resigned 31/10/2016

Mark Day

secretary · Resigned 25/01/2017

Laurence Rudman

director · Resigned 31/10/2019

Alan Penrhyn-Lowe

director · Resigned 19/02/2020

Alan Penrhyn-Lowe

secretary · Resigned 19/02/2020

Iain Alexander Muir Briggs

secretary · Resigned 31/12/2020

Iain Alexander Muir Briggs

director · Resigned 31/12/2020

Jeffrey David Henton

director · Resigned 31/03/2021

Barrie Charles Beckett

director · Resigned 30/09/2022

Stephen William Blake

director · Resigned 31/05/2023

David Ian Wilcock

secretary · Resigned 26/10/2023

Robert Benjamin Irvine

director · Resigned 31/12/2024

Susannah Jane Millward

secretary · Resigned 11/11/2025

Susannah Jane Millward

director · Resigned 11/11/2025

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 01/07/2024Registered 01/07/2024
Charge
satisfied

BANK OF SCOTLAND PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1986Registered 13/10/1986

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Luxford Place
2026-07-20

LUXFORD PLACE

post townForest Row
2026-07-20

FOREST ROW