RYHURST LIMITED

Profile RYHURST LIMITED

Actual on 01.07.2021
Company name
RYHURST LIMITED
copy
copied
Company number
01615778
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 22 February 1982
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
RYDON HOUSE, STATION ROAD, EAST SUSSEX, FOREST ROW, RH18 5DW
copy
copied

PSC and Officers RYHURST LIMITED

Officers

(as of 19.09.2020)

BOND, Robert
Status: Active
Appointed on: Thursday, 12 January 2006
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
BRIGGS, Iain Alexander Muir
Status: Active
Appointed on: Monday, 11 September 2017
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Role: Secretary
BRIGGS, Iain Alexander Muir
Status: Active
Appointed on: Monday, 11 September 2017
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: England
DAY, Mark
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
RUDMAN, Laurence
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Friday, 01 June 2012
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MELVILLE, Joan
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Friday, 07 April 2017
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MONTAGUE, Alison Julie
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 14 July 2006
Correspondence address: Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: England
WATSON, Lisa Marie
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Friday, 24 January 2014
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Role: Secretary
WATSON, Lisa Marie
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 24 January 2014
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HAY, David James
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Friday, 26 October 2012
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Managing Director
Country of residence: England
MCKEOWN, Linda Marion
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Friday, 31 March 2017
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Role: Secretary
MCKEOWN, Linda Marion
Status: Not active
Appointed on: Wednesday, 08 October 2014
Resigned on: Friday, 31 March 2017
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
DODDS, Nigel Raymond
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Friday, 31 October 2008
Correspondence address: 1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: England
KITCHIN, John Edward
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Monday, 03 June 2013
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
IVANEC, Aileen Agnes
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Monday, 11 September 2017
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Role: Secretary
TURNER, Graham Neil
Status: Not active
Resigned on: Monday, 18 March 2002
Correspondence address: Lindfield House High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HU
Role: Secretary
WILKINSON, Antony David
Status: Not active
Appointed on: Monday, 25 November 2013
Resigned on: Monday, 31 October 2016
Correspondence address: Rydon House Station Road, Forest Row, England, East Sussex, RH18 5DW
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
DENNARD, Derek David
Status: Not active
Resigned on: Saturday, 21 January 2006
Correspondence address: Fairlawn Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
GEARON, Michael William
Status: Not active
Resigned on: Saturday, 21 January 2006
Correspondence address: Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURNER, Graham Neil
Status: Not active
Resigned on: Saturday, 21 January 2006
Correspondence address: 239 Drake House, St George Wharf, London, SW8 2GL
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Paul Victor
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Sunday, 31 December 2006
Correspondence address: The Old Telephone Exchange, Vicarage Road, Lingfield, Surrey, RH7 6EZ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Commercial Manager
BURCH, Frederick Graham
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: 55 Kings Road, Kingston Upon Thames, Surrey, KT2 5JA
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Surveyor
MORTIMER, Matthew
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Thursday, 31 May 2007
Correspondence address: St. Margarets Cross, The Moor, Hawkhurst, Cranbrook, Kent, TN18 4RS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Development Director
JAMESON, Stephen John
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Tuesday, 01 October 2013
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Facilities Management
Country of residence: United Kingdom
COLLINSON, Stephen Maurice
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Tuesday, 11 August 2020
Correspondence address: Rydon House Station Road, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Paul Timothy
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Tuesday, 24 January 2006
Correspondence address: Stonescot, 83 Janes Lane, Burgess Hill, West Sussex, RH15 0QP
Role: Secretary
DODDS, Nigel Raymond
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Wednesday, 01 October 2008
Correspondence address: 1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
Role: Secretary
WRIGHT, Paul Timothy
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Wednesday, 04 September 2013
Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.07.2021)

Rydon Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rydon House Forest Row, United Kingdom, East Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors