RYDON GROUP LIMITED
Address
RYDON GROUP LIMITED
Web:
www.rydon.co.uk 
Classification:
Legal Information
Company Registration No.:
01583757
Incorporation Date:
3 Sep 1981
(36 Years old)
Financial Year End:
30 Sep
Capital:
£1,331,954.00
on 26 Jan 2017
For period ending:
30 Sep 2016
Filed on:
7 Jan 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
18 Jan 2016
Filed on:
1 Feb 2016
Purchase latest return for £4.99
Information correct as of: 9 Sep 2017 - Check for updates
Map
Recently Filed Documents - 568 available
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Return As At 18 Jan 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 11 - £4.99
- Annual Accounts For Year Ended 31 Oct 10 - £4.99
- Annual Return As At 18 Jan 11 (not accounts) - £4.99
Directors and Secretaries
| Warwick Barnes | |
| 15 May 2013 ⇒ Present ( 4 Years ) | Director |
| Robert Bond | |
| 1 Oct 2000 ⇒ Present ( 16 Years ) | Director |
| Stephen Collinson | |
| 26 Oct 2012 ⇒ Present ( 4 Years ) | Director |
| Mark Day | |
| 31 Oct 2016 ⇒ Present ( 10 Months ) | Director |
| 31 Oct 2016 ⇒ Present ( 10 Months ) | Company Secretary |
| Lisa Fitzsimons | |
| 10 May 2016 ⇒ Present ( 1 Year ) | Director |
| Andrew Goldman | |
| 22 Aug 2016 ⇒ Present ( 1 Year ) | Director |
| Jeffrey Henton | |
| 1 Oct 2010 ⇒ Present ( 6 Years ) | Director |
| Aileen Ivanec | |
| 1 Oct 2011 ⇒ Present ( 5 Years ) | Director |
| Mark Mitchener | |
| 1 Oct 2010 ⇒ Present ( 6 Years ) | Director |
| Nicholas Standen | |
| 4 Jan 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
BANK OF SCOTLAND PLC
-
OUTSTANDING
on
3 Dec 2013
BANK OF SCOTLAND PLC
-
OUTSTANDING
on
12 Nov 2013
BANK OF SCOTLAND PLC
-
OUTSTANDING
on
12 Nov 2013
BANK OF SCOTLAND PLC
-
OUTSTANDING
on
12 Nov 2013
BANK OF SCOTLAND PLC
LEGAL CHARGE
-
OUTSTANDING
on
12 Jan 2013
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) (THE BANK)
DEBENTURE
-
OUTSTANDING
on
14 Oct 2010
Previous Company Names
RYDON HOLDINGS LIMITED
Changed 3 May 2000
Previous Addresses
RYDON HOUSE
FOREST ROW
EAST SUSSEX
RH18 5DW
FOREST ROW
EAST SUSSEX
RH18 5DW
Changed 22 Jan 2014
BEVIS MARKS HOUSE
24 BEVIS MARKS
LONDON
EC3A 7NR
24 BEVIS MARKS
LONDON
EC3A 7NR
Changed 27 Sep 2006
6 BISHOPSGATE, LONDON, EC2M 4PB
Changed 30 Apr 1996
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £1,171,000.00 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.rydon.org
www.rydon.consulting
www.rydon.management
www.rydongroup.net
www.rydongroup.consulting
www.rydon.org.uk
www.rydongroup.org.uk
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
22 Feb 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2016 | 7 Jan 2017 | 4 |
| 30 Sep 2015 | 24 Dec 2015 | 3 |
| 30 Sep 2014 | 29 Apr 2015 | 7 |
| 30 Sep 2013 | 13 May 2014 | 8 |
| 30 Sep 2012 | 18 Jan 2013 | 4 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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