Rydon Maintenance Limited

01651097

active

Private Limited Company

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 14/07/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

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

BARCLAYS BANK PLC

Created 24/11/1993Registered 14/12/1993Satisfied 21/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/1990Registered 18/07/1990Satisfied 21/06/1997

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 25/01/1988Registered 11/02/1988Satisfied 05/07/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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