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RYDON HOLDINGS LIMITED - Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
Company Information
- Company registration number
- 05556300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Luxford Place
- Lower Road
- Forest Row
- East Sussex
- RH18 5HE
- England Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England UK
Management
- Managing Directors
- BOND, Robert
- STANDEN, Nicholas Charles
- Company secretaries
- DAY, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Age Of Company 2005-09-07 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Rydon Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3875) LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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RYDON HOLDINGS LIMITED Company Description
- RYDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05556300. Its current trading status is "live". It was registered 2005-09-07. It was previously called BROOMCO (3875) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at Luxford Place .
Get RYDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rydon Holdings Limited - Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
- 2005-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-02) - MR04
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legacy (2023-07-03) - PARENT_ACC
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legacy (2023-07-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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legacy (2022-06-07) - AGREEMENT2
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legacy (2022-06-07) - GUARANTEE2
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change-person-director-company-with-change-date (2022-04-19) - CH01
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change-to-a-person-with-significant-control (2022-04-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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legacy (2022-06-07) - PARENT_ACC
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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legacy (2021-05-27) - GUARANTEE2
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legacy (2021-05-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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legacy (2021-05-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-15) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-10) - CS01
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accounts-with-accounts-type-group (2019-03-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-group (2018-03-07) - AA
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resolution (2018-01-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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capital-allotment-shares (2018-01-04) - SH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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accounts-with-accounts-type-group (2017-01-07) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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confirmation-statement-with-updates (2017-08-10) - CS01
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capital-return-purchase-own-shares (2017-09-22) - SH03
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confirmation-statement-with-updates (2017-10-10) - CS01
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resolution (2017-09-22) - RESOLUTIONS
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capital-cancellation-shares (2017-09-22) - SH06
keyboard_arrow_right 2016
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resolution (2016-03-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-09) - SH03
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capital-allotment-shares (2016-05-05) - SH01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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capital-cancellation-shares (2016-05-09) - SH06
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capital-return-purchase-own-shares (2016-03-03) - SH03
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capital-cancellation-shares (2016-03-03) - SH06
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capital-allotment-shares (2016-02-08) - SH01
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capital-return-purchase-own-shares (2016-02-08) - SH03
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accounts-with-accounts-type-group (2016-01-21) - AA
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capital-return-purchase-own-shares (2016-05-23) - SH03
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capital-cancellation-shares (2016-02-23) - SH06
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capital-cancellation-shares (2016-05-23) - SH06
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resolution (2016-03-22) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-14) - CS01
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resolution (2016-12-14) - RESOLUTIONS
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capital-cancellation-shares (2016-12-14) - SH06
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resolution (2016-05-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-03) - AP03
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capital-return-purchase-own-shares (2016-12-14) - SH03
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capital-allotment-shares (2016-10-21) - SH01
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capital-cancellation-shares (2016-09-30) - SH06
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capital-return-purchase-own-shares (2016-09-30) - SH03
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resolution (2016-09-29) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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resolution (2015-04-28) - RESOLUTIONS
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capital-cancellation-shares (2015-04-28) - SH06
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accounts-with-accounts-type-group (2015-04-29) - AA
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resolution (2015-06-25) - RESOLUTIONS
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capital-cancellation-shares (2015-06-25) - SH06
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capital-return-purchase-own-shares (2015-04-28) - SH03
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capital-return-purchase-own-shares (2015-08-20) - SH03
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capital-return-purchase-own-shares (2015-07-09) - SH03
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capital-cancellation-shares (2015-08-20) - SH06
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capital-return-purchase-own-shares (2015-09-14) - SH03
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resolution (2015-09-14) - RESOLUTIONS
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capital-cancellation-shares (2015-09-14) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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resolution (2015-08-20) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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capital-return-purchase-own-shares (2014-01-31) - SH03
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capital-cancellation-shares (2014-01-31) - SH06
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resolution (2014-01-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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resolution (2014-10-29) - RESOLUTIONS
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capital-allotment-shares (2014-10-27) - SH01
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capital-cancellation-shares (2014-10-29) - SH06
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capital-return-purchase-own-shares (2014-11-12) - SH03
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capital-allotment-shares (2014-01-06) - SH01
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capital-return-purchase-own-shares (2014-01-03) - SH03
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capital-cancellation-shares (2014-01-03) - SH06
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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termination-director-company-with-name (2013-06-18) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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change-person-secretary-company-with-change-date (2013-12-11) - CH03
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termination-director-company-with-name (2013-12-11) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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resolution (2013-11-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-11-19) - SH03
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resolution (2013-04-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-01-18) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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termination-secretary-company-with-name (2012-11-21) - TM02
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accounts-with-accounts-type-group (2012-01-23) - AA
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appoint-person-secretary-company-with-name (2012-11-21) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-group (2011-03-21) - AA
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change-account-reference-date-company-previous-extended (2011-03-11) - AA01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-08-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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capital-cancellation-shares (2010-08-05) - SH06
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resolution (2010-08-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-10) - AA
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capital-allotment-shares (2010-05-20) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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resolution (2009-06-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-21) - AA
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capital-allotment-shares (2009-10-19) - SH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-02-25) - 88(2)
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legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-01) - 88(2)R
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legacy (2007-03-24) - 88(2)R
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-07-05) - 88(2)R
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miscellaneous (2007-08-06) - MISC
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-24) - 122
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legacy (2006-02-24) - 128(4)
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-02-07) - 395
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legacy (2006-03-07) - 123
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legacy (2006-03-27) - 88(2)R
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statement-of-affairs (2006-03-16) - SA
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legacy (2006-03-24) - 88(2)R
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legacy (2006-09-20) - 88(2)R
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legacy (2006-09-27) - 287
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legacy (2006-10-18) - 363s
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legacy (2006-10-27) - 288a
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legacy (2006-12-21) - 288a
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legacy (2006-03-16) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-09-07) - NEWINC
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legacy (2005-10-18) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-12-23) - 287
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legacy (2005-11-14) - 288a
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certificate-change-of-name-company (2005-12-16) - CERTNM
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legacy (2005-11-14) - 288b