Rydon Sutton Limited. Head office in Forest Row. Check Director.

Rydon Sutton Limited, Forest Row

Rydon Sutton Limited is a private limited company. Once, it was named Real (Sutton) Limited (changed on 2021-11-24). Registered at Luxford Place, Lower Road, Forest Row RH18 5HE, the aforementioned 18 years old business was incorporated on 2006-04-05 and is officially categorised as "construction of domestic buildings" (SIC: 41202).
2 directors can be found in this firm: Mark D. (appointed on 31 October 2016), Robert B. (appointed on 01 July 2007). As for the secretaries (1 in total), we can name: Mark D. (appointed on 16 July 2021).

About
Name: Rydon Sutton Limited
Number: 05769731
Incorporation date: 2006-04-05
End of financial year: 30 September


Address:	Luxford Place Lower Road Forest Row RH18 5HE
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Rydon Regeneration Limited

6 April 2016

Address	Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Register Of Companies For England And Wales
Registration number	05210553
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rydon Sutton Limited confirmation statement filing is 2024-04-19. The latest confirmation statement was filed on 2023-04-05. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only corporation Rydon Regeneration Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lower Road, RH18 5HE Forest Row, East Sussex.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 24th, July 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, July 2023 \| accounts	Free Download (66 pages)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 25th, April 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, June 2022 \| accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 7th, June 2022 \| accounts	Free Download (13 pages)
AD01	Address change date: Tue, 19th Apr 2022. New Address: Luxford Place Lower Road Forest Row East Sussex RH18 5HE. Previous address: Rydon House Station Road Forest Row East Sussex RH18 5DW filed on: 19th, April 2022 \| address	Free Download (1 page)
CH01	On Tue, 19th Apr 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Apr 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed real (sutton) LIMITEDcertificate issued on 24/11/21 filed on: 24th, November 2021 \| change of name	Free Download (3 pages)
CH01	On Tue, 7th Sep 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
TM02	Fri, 16th Jul 2021 - the day secretary's appointment was terminated filed on: 20th, July 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 16th Jul 2021 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
TM01	Fri, 16th Jul 2021 - the day director's appointment was terminated filed on: 20th, July 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 27th, May 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 26th, May 2021 \| accounts	Free Download (67 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 27th, April 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 27th, April 2020 \| accounts	Free Download (57 pages)
CH01	On Fri, 15th Mar 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Mar 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Mar 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Mar 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 13th, March 2019 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 21st, May 2018 \| accounts	Free Download (17 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 1st, September 2017 \| officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 1st, September 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 31st Aug 2017 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
TM02	Thu, 31st Aug 2017 - the day secretary's appointment was terminated filed on: 1st, September 2017 \| officers	Free Download (1 page)
CH01	On Thu, 1st Jun 2017 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 8th, January 2017 \| accounts	Free Download (17 pages)
AP01	On Mon, 31st Oct 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
TM01	Mon, 31st Oct 2016 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 3.00 GBP capital
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 22nd, January 2016 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 30th, April 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
AD01	Address change date: Tue, 7th Apr 2015. New Address: Rydon House Station Road Forest Row East Sussex RH18 5DW. Previous address: Rydon House, Station Road Forest Row Sussex RH18 5DW filed on: 7th, April 2015 \| address	Free Download (1 page)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 5th, December 2014 \| officers	Free Download (2 pages)
TM02	Mon, 1st Dec 2014 - the day secretary's appointment was terminated filed on: 5th, December 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 1st Dec 2014 filed on: 5th, December 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (2 pages)
TM02	Tue, 13th May 2014 - the day secretary's appointment was terminated filed on: 13th, May 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 13th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2013 \| resolution	Free Download (22 pages)
AP01	On Thu, 28th Nov 2013 new director was appointed. filed on: 28th, November 2013 \| officers	Free Download (2 pages)
TM01	Wed, 20th Nov 2013 - the day director's appointment was terminated filed on: 20th, November 2013 \| officers	Free Download (1 page)
TM01	Tue, 18th Jun 2013 - the day director's appointment was terminated filed on: 18th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 18th, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 23rd, January 2012 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Fri, 30th Sep 2011 filed on: 18th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
TM01	Thu, 14th Apr 2011 - the day director's appointment was terminated filed on: 14th, April 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 18th, March 2011 \| accounts	Free Download (13 pages)
AA01	Accounting reference date changed from Thu, 30th Sep 2010 to Sun, 31st Oct 2010 filed on: 16th, March 2011 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 10th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (6 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH03	On Wed, 14th Oct 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 21st, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
288a	On Wed, 19th Sep 2007 New director appointed filed on: 19th, September 2007 \| officers	Free Download (2 pages)
288a	On Wed, 19th Sep 2007 New director appointed filed on: 19th, September 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On Fri, 20th Jul 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
288a	On Thu, 7th Dec 2006 New secretary appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
288b	On Thu, 7th Dec 2006 Secretary resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 7th Dec 2006 New secretary appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
288b	On Thu, 7th Dec 2006 Secretary resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (17 pages)
288b	On Wed, 5th Apr 2006 Secretary resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
288b	On Wed, 5th Apr 2006 Secretary resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)

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