RYDON GROUP HOLDINGS LIMITED

RYDON GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2017. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Lower Road, Forest Row. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. RYDON GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	LUXFORD PLACE
Address Line 2	LOWER ROAD
Post Town	FOREST ROW
County	EAST SUSSEX
Country	ENGLAND
Postcode	RH18 5HE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

RYDON GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR ROBERT BOND

(~67 year old British national)

LUXFORD PLACE LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2017

MR NICHOLAS CHARLES STANDEN

(~62 year old British national)

LUXFORD PLACE LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2017

MR MARK DAY

LUXFORD PLACE LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND

Current Secretary

Appointed on 26/01/2018

Shareholders

(Persons of Significant Control)

Mr Robert Bond

(~67 year old British national)

Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2017

Connections

(Shared officers)

BEACON PLANT HIRE (SOUTHERN) LIMITED

MR ROBERT BOND

EQUIPE REGENERATION LIMITED

MR ROBERT BOND

HECKFIELD DEVELOPMENTS LIMITED

MR ROBERT BOND

INSITE ENERGY HOLDINGS LIMITED

MR ROBERT BOND

INSITE ENERGY LIMITED

MR ROBERT BOND

LAYTON FIELDS MANAGEMENT LIMITED

MR ROBERT BOND

REAL (EALING) LIMITED

MR ROBERT BOND

REAL (HIGH LANE) LIMITED

MR ROBERT BOND

RYDON CONSTRUCTION LIMITED

MR ROBERT BOND

RYDON GROUP LIMITED

MR ROBERT BOND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)