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Rydon Sutton Limited

05769731

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LUXFORD PLACE, FOREST ROW, RH18 5HE
Incorporated 05/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings

Officers

Mr Robert Bond

director · Since 01/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 23 other boards

Mr Mark Day

director · Since 31/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 18 other boards

Mr Mark Day

secretary · Since 16/07/2021

Also on 18 other boards

Persons with Significant Control

Rydon Regeneration Limited

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

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

Reg: 05210553 · The Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC AS LENDER

Created 19/08/2019Registered 20/08/2019Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 25/06/2018Registered 26/06/2018Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 25/04/2017Registered 27/04/2017Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 27/05/2016Registered 31/05/2016Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 03/07/2015Registered 07/07/2015Satisfied 02/03/2023
Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/03/2014Registered 07/04/2014Satisfied 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

SANTANDER UK PLC

Created 20/07/2011Registered 03/08/2011Satisfied 01/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/05/2008Registered 09/06/2008Satisfied 02/03/2023