Rydon Sutton Limited

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Rydon Sutton Limited

05769731•Private Limited With Share Capital

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

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Incorporated

05/04/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Rydon Sutton Limited (05769731) is a private limited with share capital incorporated on 05/04/2006 (20 years old) and registered in east sussex, RH185HE. The company operates under SIC code 41202 and is classified as Micro.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 05/04/2006
RH185HE

Financial Overview

Total Assets

£2.00M

Liabilities

£1.19M

Net Assets

£811.1K

Cash

£7.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert bond
director
M
mark day
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
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:08-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2024
Legacy
Category:Accounts
Date:29-04-2024
Legacy
Category:Other
Date:29-04-2024
Legacy
Category:Other
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Accounts
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:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
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 No Updates
Category:Confirmation Statement
Date:05-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2021
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 Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2021
Legacy
Category:Other
Date:27-05-2021
Legacy
Category:Other
Date:27-05-2021
Legacy
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2020
Legacy
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
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 Small
Category:Accounts
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
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:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
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
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-04-2014
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
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 Full
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2012

Risk Assessment

not scored

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

rydon.co.uk
Luxford Place Lower Road, Forest Row, East Sussex, RH185HE