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Rydon Sutton Limited

05769731

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Luxford Place, Lower Road, Forest Row, RH18 5HE
Incorporated 05/04/2006

Previously known as

Real (Sutton) Limited · until 24/11/2021

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

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

Robert Bond

director · Since 01/07/2007

British · England · Age 69

Mark Day

director · Since 31/10/2016

British · United Kingdom · Age 66

Mark Day

secretary · Since 16/07/2021

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/04/2006

Paul Timothy Wright

secretary · Resigned 27/11/2006

Jeffrey David Henton

director · Resigned 19/04/2007

Malcolm John Pollard

director · Resigned 31/03/2011

John Edward Kitchin

director · Resigned 03/06/2013

Paul Timothy Wright

director · Resigned 04/09/2013

David Gardner

secretary · Resigned 13/05/2014

Antony David Wilkinson

secretary · Resigned 01/12/2014

Antony David Wilkinson

director · Resigned 31/10/2016

Anita Marie Morris

director · Resigned 31/08/2017

Anita Marie Morris

secretary · Resigned 31/08/2017

Tom Wilding Rigby

director · Resigned 31/03/2021

Alan Penrhyn-Lowe

director · Resigned 16/07/2021

Alan Penrhyn-Lowe

secretary · Resigned 16/07/2021

Mark Mitchener

director · Resigned 30/09/2022

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

BANK OF SCOTLAND PLC

Created 29/11/2013Registered 03/12/2013Satisfied 02/03/2023
charge
satisfied

BANK OF SCOTLAND PLC

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Luxford Place
2026-07-20

LUXFORD PLACE

post townForest Row
2026-07-20

FOREST ROW