Rydon Regeneration Limited
05210553
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 02/09/2026
Due 16/09/2027
Industry
Officers
director · Since 31/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 18 other boards
secretary · Since 16/07/2021
Former
corporate nominee director · Resigned 07/12/2004
corporate nominee secretary · Resigned 07/12/2004
secretary · Resigned 01/07/2006
director · Resigned 30/09/2010
director · Resigned 03/06/2013
director · Resigned 04/09/2013
secretary · Resigned 13/05/2014
secretary · Resigned 01/12/2014
director · Resigned 31/10/2016
director · Resigned 31/08/2017
secretary · Resigned 31/08/2017
director · Resigned 28/02/2021
director · Resigned 28/02/2021
secretary · Resigned 28/02/2021
secretary · Resigned 16/07/2021
director · Resigned 30/09/2022
Persons with Significant Control
Rydon Group Holdings Limited
Luxford Place, Lower Road, Forest Row, RH18 5HE
Reg: 10966583 · The Register Of Companies For England And Wales · Private Limited Company
Notified 28/08/2025
Former PSCs
Rydon Holdings Limited
Ceased 28/08/2025
Charges0 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
LUXFORD PLACE
FOREST ROW