B.YOND HOMES LIMITED

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DateDescription
29/07/2529 July 2025 NewNotification of Rydon Group Holdings Limited as a person with significant control on 2025-06-25

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with updates

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17/07/2517 July 2025 NewCessation of Rydon Holdings Limited as a person with significant control on 2025-06-25

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05/06/255 June 2025 Appointment of Mr Paul Stephen Lemar as a director on 2025-06-05

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22/05/2522 May 2025 Full accounts made up to 2024-09-30

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15/04/2515 April 2025 Satisfaction of charge 047731370057 in full

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08/04/258 April 2025 Termination of appointment of Kevin Stanley Willcox as a director on 2025-04-07

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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03/05/243 May 2024 Certificate of change of name

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02/05/242 May 2024 Full accounts made up to 2023-09-30

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09/04/249 April 2024 Confirmation statement made on 2024-04-02 with no updates

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04/07/234 July 2023 Full accounts made up to 2022-09-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-02 with no updates

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02/03/232 March 2023 Satisfaction of charge 047731370045 in full

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02/03/232 March 2023 Satisfaction of charge 047731370029 in full

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02/03/232 March 2023 Registration of charge 047731370057, created on 2023-02-24

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02/03/232 March 2023 Satisfaction of charge 047731370055 in full

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02/03/232 March 2023 Satisfaction of charge 047731370056 in full

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02/03/232 March 2023 Satisfaction of charge 047731370054 in full

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02/03/232 March 2023 Satisfaction of charge 047731370053 in full

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02/03/232 March 2023 Satisfaction of charge 047731370047 in full

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02/03/232 March 2023 Satisfaction of charge 047731370050 in full

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14/04/2014 April 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047731370055

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047731370054

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370051

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYDON HOLDINGS LIMITED

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02/04/192 April 2019 CESSATION OF RYDON GROUP LIMITED AS A PSC

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047731370053

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19/03/1919 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370043

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19/03/1919 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370042

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD MEPHAM / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JAMES BARNES / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOAN HALL / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLCOX / 15/03/2019

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13/03/1913 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047731370052

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047731370051

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370039

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370040

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19/06/1819 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370036

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047731370050

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370044

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370034

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370048

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370041

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370037

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370038

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CHASE

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08/03/188 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047731370049

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21/09/1721 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047731370048

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04/09/174 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370030

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047731370047

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILCOX / 30/05/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047731370046

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047731370045

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01/02/171 February 2017 DIRECTOR APPOINTED MRS ANNE JOAN HALL

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01/02/171 February 2017 SECRETARY APPOINTED MRS ANNE JOAN HALL

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01/02/171 February 2017 APPOINTMENT TERMINATED, SECRETARY PETER MASTERS

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHASE / 26/01/2017

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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03/11/163 November 2016 DIRECTOR APPOINTED MR MARK DAY

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON

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06/06/166 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047731370044

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21/01/1621 January 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047731370043

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047731370042

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR MIKE JONES

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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29/04/1529 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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28/04/1528 April 2015 DIRECTOR APPOINTED MR KEVIN WILCOX

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09/04/159 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370033

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09/04/159 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370031

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16/03/1516 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370032

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16/03/1516 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731370035

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JAMES BARNES / 02/03/2015

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047731370041

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047731370039

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047731370038

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047731370040

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09/02/159 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047731370037

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27/01/1527 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047731370036

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047731370035

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/09/1419 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047731370034

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25/06/1425 June 2014 SECOND FILING FOR FORM AP01

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12/06/1412 June 2014 DIRECTOR APPOINTED MR PAUL RONALD MEPHAM

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047731370033

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM RYDON HOUSE FOREST ROW EAST SUSSEX RH18 5DW

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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13/05/1413 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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28/04/1428 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047731370032

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047731370031

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13/02/1413 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HANCE

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23/01/1423 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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23/01/1423 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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23/01/1423 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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09/12/139 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047731370030

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06/12/136 December 2013 ADOPT ARTICLES 27/11/2013

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03/12/133 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047731370029

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28/11/1328 November 2013 DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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10/08/1310 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047731370028

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN

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17/06/1317 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 25/03/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 25/03/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MIKE JONES / 25/03/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KITCHIN / 25/03/2013

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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27/02/1327 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT

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24/01/1324 January 2013 SECRETARY APPOINTED MR PETER MASTERS

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18/01/1318 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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12/01/1312 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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26/07/1226 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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26/07/1226 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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26/07/1226 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/07/1226 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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19/06/1219 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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14/06/1214 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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01/06/121 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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23/01/1223 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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19/01/1219 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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18/01/1218 January 2012 PREVSHO FROM 31/10/2011 TO 30/09/2011

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/10/1120 October 2011 SECRETARY APPOINTED MR. PAUL WRIGHT

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE HALL

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19/10/1119 October 2011 APPOINTMENT TERMINATED, SECRETARY ANNE HALL

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02/08/112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/05/1131 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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31/05/1131 May 2011 SECRETARY APPOINTED MRS ANNE JOAN HALL

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT

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21/03/1121 March 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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16/03/1116 March 2011 PREVEXT FROM 30/09/2010 TO 31/10/2010

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11/03/1111 March 2011 DIRECTOR APPOINTED MRS ANNE JOAN HALL

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11/03/1111 March 2011 DIRECTOR APPOINTED MR JAMES CHASE

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13/12/1013 December 2010 DIRECTOR APPOINTED MR PETER ALAN HANCE

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27/10/1027 October 2010 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20

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18/10/1018 October 2010 COMPANY NAME CHANGED RYDON STRATEGIC LIMITED CERTIFICATE ISSUED ON 18/10/10

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18/10/1018 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/10/108 October 2010 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13

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08/10/108 October 2010 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12

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08/10/108 October 2010 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17

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08/10/108 October 2010 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16

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08/10/108 October 2010 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15

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08/10/108 October 2010 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19

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08/10/108 October 2010 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 18

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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09/07/109 July 2010 DIRECTOR APPOINTED WARWICK JAMES BARNES

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30/06/1030 June 2010 COMPANY NAME CHANGED RYDON (EASTBOURNE) LIMITED CERTIFICATE ISSUED ON 30/06/10

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30/06/1030 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1014 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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10/06/1010 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER POVEY

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21/05/0921 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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12/06/0812 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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06/08/076 August 2007 SECTION 394

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25/06/0725 June 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR

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01/08/061 August 2006 AUDITOR'S RESIGNATION

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30/05/0630 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/03/0617 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0617 March 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/03/0617 March 2006 SALE AGREEMENT ETC 07/03/06

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10/03/0610 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 DIRECTOR RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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08/06/038 June 2003 REGISTERED OFFICE CHANGED ON 08/06/03 FROM: BEVIS MARKS HOUSE 24-26 BEVIS MARKS LONDON EC3A 7NR

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30/05/0330 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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