Rydon Packington Limited

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Rydon Packington Limited

06152236•Private Limited With Share Capital

Luxford Place Lower Road, Forest Row, East Sussex, RH185HE

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Incorporated

12/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rydon Packington Limited (06152236) is a private limited with share capital incorporated on 12/03/2007 (19 years old) and registered in east sussex, RH185HE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/03/2007
RH185HE

Financial Overview

Total Assets

£31.9K

Liabilities

£1.1K

Net Assets

£30.8K

Cash

£921

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark day
director
R
robert bond
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2025
Legacy
Category:Accounts
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2024
Legacy
Category:Accounts
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2023
Legacy
Category:Accounts
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2021
Legacy
Category:Other
Date:28-05-2021
Legacy
Category:Other
Date:27-05-2021
Legacy
Category:Accounts
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Resolution
Category:Resolution
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Legacy
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024

Trading Addresses

Luxford Place Lower Road, Forest Row, East Sussex, RH185HERegistered
Rydon House, Station Road, Forest Row, East Sussex, RH185DW

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Contact

Luxford Place Lower Road, Forest Row, East Sussex, RH185HE