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B.Yond Homes Limited

04773137

active
ltd
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, Lower Road, Forest Row, RH18 5HE
Incorporated 21/05/2003

Previously known as

Rydon Homes Limited · until 03/05/2024
Rydon Strategic Limited · until 18/10/2010
Rydon (Eastbourne) Limited · until 30/06/2010

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

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 58

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 56

Also on 1 other board

Robert Bond

director · Since 12/01/2006

British · England · Age 69

Warwick James Barnes

director · Since 18/06/2010

British · United Kingdom · Age 58

Paul Ronald Mepham

director · Since 01/06/2014

British · United Kingdom · Age 56

Mark Day

director · Since 31/10/2016

British · United Kingdom · Age 66

Anne Joan Hall

secretary · Since 01/02/2017

Anne Joan Hall

director · Since 01/02/2017

British · England · Age 57

Paul Stephen Lemar

director · Since 05/06/2025

British · England · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/05/2003

Robert Neil Lockhart

director · Resigned 26/11/2004

Colin Peter Dixon

director · Resigned 24/03/2005

Derek David Dennard

director · Resigned 21/01/2006

Brian Stanley Blatchford

director · Resigned 23/01/2006

Roger Henry Povey

director · Resigned 28/03/2010

Paul Timothy Wright

secretary · Resigned 15/10/2010

Anne Joan Hall

secretary · Resigned 30/08/2011

Anne Joan Hall

director · Resigned 30/08/2011

Paul Wright

secretary · Resigned 03/01/2013

John Edward Kitchin

director · Resigned 03/06/2013

Paul Timothy Wright

director · Resigned 04/09/2013

Peter Alan Hance

director · Resigned 13/02/2014

Mike Jones

director · Resigned 31/07/2015

Antony David Wilkinson

director · Resigned 31/10/2016

Peter Masters

secretary · Resigned 01/02/2017

James Robert Chase

director · Resigned 23/04/2018

Kevin Stanley Willcox

director · Resigned 07/04/2025

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

A registered charge
satisfied

YELLOW TREE CAPITAL (LOANS) LIMITED

Created 02/12/2025Registered 07/07/2026Satisfied 07/07/2026
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 15/06/2018Registered 15/06/2018Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Luxford Place
2026-07-23

LUXFORD PLACE

post townForest Row
2026-07-23

FOREST ROW

officer appointedHALL, Anne Joan
2026-07-23
officer appointedBARNES, Warwick James
2026-07-23
officer appointedBOND, Robert
2026-07-23
officer appointedDAY, Mark, Mr
2026-07-23
officer appointedHALL, Anne Joan
2026-07-23
officer appointedLEMAR, Paul Stephen
2026-07-23
officer appointedMEPHAM, Paul Ronald
2026-07-23