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B.Yond Homes Limited

04773137

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LUXFORD PLACE, FOREST ROW, RH18 5HE
Incorporated 21/05/2003

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Robert Bond

director · Since 12/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Warwick James Barnes

director · Since 18/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Paul Ronald Mepham

director · Since 01/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Mark Day

director · Since 31/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 17 other boards

Mrs Anne Joan Hall Ba Hons Aca

director · Since 01/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Anne Joan Hall

secretary · Since 01/02/2017

Mr Paul Stephen Lemar

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Rydon Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10966583 · The Register Of Companies For England And Wales · Private Limited Company

Notified 25/06/2025

Former PSCs

Rydon Group Limited

Ceased 29/03/2019

Rydon Holdings Limited

Ceased 25/06/2025

Charges2 outstanding

Charge
outstanding

YELLOW TREE CAPITAL (LOANS) LIMITED

Created 02/12/2025Registered 03/12/2025
Charge
satisfied

IAN THOMAS JOHNSTON SPENCER · ANNE SPENCER · NINA SPENCER

Created 24/02/2023Registered 02/03/2023Satisfied 15/04/2025
Charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

Created 11/03/2020Registered 18/03/2020Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/05/2019Registered 13/05/2019Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/03/2019Registered 29/03/2019Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 05/02/2019Registered 05/02/2019Satisfied 12/11/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/11/2018Registered 03/12/2018Satisfied 13/05/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/06/2018Registered 15/06/2018Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2017Registered 03/10/2017Satisfied 22/12/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/09/2017Registered 21/09/2017Satisfied 01/05/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 31/07/2017Registered 07/08/2017Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/05/2017Registered 25/05/2017Satisfied 12/11/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/02/2017Registered 17/02/2017Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/02/2016Registered 24/02/2016Satisfied 03/05/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/12/2015Registered 04/12/2015Satisfied 19/03/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/08/2015Registered 25/08/2015Satisfied 19/03/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/02/2015Registered 17/02/2015Satisfied 01/05/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/02/2015Registered 17/02/2015Satisfied 01/05/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/02/2015Registered 17/02/2015Satisfied 19/06/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 17/02/2015Registered 17/02/2015Satisfied 19/06/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/02/2015Registered 09/02/2015Satisfied 01/05/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/01/2015Registered 27/01/2015Satisfied 19/06/2018
Charge
satisfied

RYDON HOMES LIMITED

Created 16/01/2015Registered 20/01/2015Satisfied 16/03/2015
Charge
satisfied

BANK OF SCOTLAND PLC

Created 15/09/2014Registered 19/09/2014Satisfied 01/05/2018
Charge
satisfied

RYDON HOMES LIMITED

Created 21/05/2014Registered 04/06/2014Satisfied 09/04/2015
Charge
satisfied

RYDON HOMES LIMITED

Created 17/04/2014Registered 28/04/2014Satisfied 16/03/2015
Charge
satisfied

RYDON HOMES LIMITED

Created 26/03/2014Registered 27/03/2014Satisfied 09/04/2015
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
outstanding

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Created 06/08/2013Registered 10/08/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/02/2013Registered 07/03/2013Satisfied 01/05/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 07/01/2013Registered 12/01/2013Satisfied 23/01/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE)(BOS)

Created 31/05/2012Registered 14/06/2012Satisfied 23/01/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE) (BOS)

Created 31/05/2012Registered 14/06/2012Satisfied 04/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/01/2012Registered 19/01/2012Satisfied 13/02/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/12/2011Registered 10/12/2011Satisfied 23/01/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/07/2011Registered 23/07/2011Satisfied 21/07/2012
charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 09/03/2006Registered 27/10/2010Satisfied 21/07/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/03/2006Registered 08/10/2010Satisfied 28/07/2011
charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 09/03/2010Registered 08/10/2010Satisfied 04/12/2014
charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 21/01/2006Registered 08/10/2010Satisfied 04/12/2014
charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 09/03/2006Registered 08/10/2010Satisfied 04/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/03/2006Registered 08/10/2010Satisfied 04/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/03/2006Registered 08/10/2010Satisfied 04/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/03/2006Registered 08/10/2010Satisfied 04/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/09/2010Registered 07/10/2010Satisfied 04/12/2014
charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 22/09/2010Registered 07/10/2010Satisfied 23/02/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/09/2010Registered 07/10/2010Satisfied 21/07/2012
charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 22/09/2010Registered 07/10/2010Satisfied 04/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/09/2010Registered 07/10/2010Satisfied 04/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/09/2010Registered 07/10/2010Satisfied 21/07/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/09/2010Registered 07/10/2010Satisfied 17/06/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/09/2010Registered 07/10/2010Satisfied 17/06/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/09/2010Registered 07/10/2010Satisfied 04/12/2014
charge
satisfied

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

Created 09/03/2006Registered 25/03/2006Satisfied 17/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2003Registered 30/05/2003Satisfied 22/12/2005