RC

RYDON CONSTRUCTION LIMITED

Active

Company number 01292680

Forest Row, England · Incorporated 29 December 1976

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

Last updated on 18 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rydon Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2025 View
Legacy
Accounts
23 May 2025 View
Legacy
Other
23 May 2025 View
Legacy
Other
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2024 View
Legacy
Accounts
26 April 2024 View
Legacy
Other
26 April 2024 View
Legacy
Other
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2023 View
Legacy
Other
24 July 2023 View
Legacy
Accounts
3 July 2023 View
Legacy
Other
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Accounts With Accounts Type Full
Accounts
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
21 January 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Create With Deed
Mortgage
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Appoint Person Secretary Company With Name
Officers
13 May 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Resolution
Resolution
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2012 View
Termination Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Full
Accounts
18 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Termination Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Memorandum Articles
Incorporation
27 April 2009 View
Resolution
Resolution
27 April 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Resolution
Resolution
17 April 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
25 January 2008 View
Miscellaneous
Miscellaneous
6 August 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Annual Return
27 January 2007 View
Legacy
Address
27 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Auditors Resignation Company
Auditors
1 August 2006 View
Legacy
Mortgage
25 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Accounts
24 February 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Accounts
25 March 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
20 June 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
19 April 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Legacy
Annual Return
14 February 1997 View
Legacy
Officers
13 January 1997 View
Accounts With Accounts Type Full
Accounts
31 December 1996 View
Legacy
Address
30 April 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
23 February 1996 View
Accounts With Accounts Type Full
Accounts
22 December 1995 View
Legacy
Annual Return
23 February 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 December 1994 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Legacy
Officers
10 February 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Full
Accounts
7 January 1993 View
Legacy
Annual Return
14 February 1992 View
Accounts With Accounts Type Full
Accounts
19 December 1991 View
Accounts With Accounts Type Full
Accounts
29 January 1991 View
Legacy
Annual Return
29 January 1991 View
Resolution
Resolution
29 January 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Legacy
Annual Return
23 January 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1989 View
Legacy
Annual Return
28 February 1989 View
Accounts With Accounts Type Full
Accounts
28 January 1988 View
Legacy
Annual Return
28 January 1988 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Legacy
Annual Return
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
29 December 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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