Active - Proposal to Strike off
Company Information for RYDON PROPERTIES LIMITED
Peninsula House, Rydon Lane, Exeter, DEVON, EX2 7HR,
|
Company Registration Number
02406261
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RYDON PROPERTIES LIMITED | |
Legal Registered Office | |
Peninsula House Rydon Lane Exeter DEVON EX2 7HR Other companies in EX2 | |
Company Number | 02406261 | |
---|---|---|
Company ID Number | 02406261 | |
Date formed | 1989-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-08 03:59:24 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN PATRICIA BARRETT-HAGUE |
||
KAREN SENIOR |
||
HELEN PATRICIA BARRETT-HAGUE |
||
PAUL MICHAEL BOOTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CYRIL ZMUDA |
Company Secretary | ||
ANTHONY RAYMOND HOOPER |
Director | ||
KENNETH DAVID WOODIER |
Company Secretary | ||
KENNETH DAVID WOODIER |
Director | ||
COLIN IRWIN JOHN HAMILTON DRUMMOND |
Director | ||
DAVID BALFOUR ROBERTSON |
Director | ||
ROBERT COLIN MILLIGAN |
Company Secretary | ||
ROBERT COLIN MILLIGAN |
Director | ||
HOWARD BROCAS WATERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED | Director | 2017-02-02 | CURRENT | 2014-02-12 | Active | |
PENINSULA MB LIMITED | Director | 2016-04-01 | CURRENT | 2011-12-05 | Liquidation | |
VIRIDOR WASTE (SOMERSET) PENSION SCHEME & LIFE ASSURANCE LIMITED | Director | 2016-03-25 | CURRENT | 2009-05-28 | Dissolved 2017-04-04 | |
D.M.P. (HOLDINGS) LIMITED | Director | 2016-03-25 | CURRENT | 1987-01-29 | Active | |
ELE DATASYSTEMS | Director | 2016-03-25 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
EXE CONTINENTAL | Director | 2016-03-25 | CURRENT | 1989-04-27 | Active | |
ENVIRO-LOGIC LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
VIRIDOR SOUTH WEST LIMITED | Director | 2016-03-25 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
SOUTH WEST WATER SERVICES LIMITED | Director | 2016-03-25 | CURRENT | 1998-05-01 | Active | |
VIRIDOR PROPERTIES LIMITED | Director | 2016-03-25 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
VIRIDOR CONTRACTING LIMITED | Director | 2016-03-25 | CURRENT | 1999-03-19 | Active | |
PENNON WASTE MANAGEMENT LIMITED | Director | 2016-03-25 | CURRENT | 1956-11-16 | Active | |
PENNON SHARE SCHEMES TRUSTEES LIMITED | Director | 2016-03-25 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
PENNON SOUTH WEST LIMITED | Director | 2016-03-25 | CURRENT | 1989-09-11 | Active | |
LONDON RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
HAUL WASTE LIMITED | Director | 2016-03-25 | CURRENT | 1960-12-29 | Active | |
ACETIP | Director | 2016-03-25 | CURRENT | 1981-07-27 | Active - Proposal to Strike off | |
ANALAQ LIMITED | Director | 2016-03-25 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
INTERCONTINENTAL RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PENNON ENTERPRISES LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PENNON WASTE TECHNOLOGY LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
HAUL WASTE GROUP LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
PENNON LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active | |
PENNON TRUSTEE LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
PENNON INTERNATIONAL LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
MEDIWASTE LIMITED | Director | 2016-03-25 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
PENINSULA LEASING LIMITED | Director | 2016-03-25 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
OAKLEY WASTE MANAGEMENT LIMITED | Director | 2016-03-25 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
ALIBONE RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
ANGLIA RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
PEARSONS (THETFORD) LIMITED | Director | 2016-03-25 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
GROSVENOR WASTE MANAGEMENT LIMITED | Director | 2016-03-25 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
SWW PENSION TRUSTEES LIMITED | Director | 2016-03-25 | CURRENT | 1989-12-13 | Active | |
SOUTH WEST WATER INTERNATIONAL LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
PHOX SYSTEMS LIMITED | Director | 2016-03-25 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
PENINSULA | Director | 2016-03-25 | CURRENT | 1961-03-03 | Active - Proposal to Strike off | |
VIRIDOR ENTERPRISES LIMITED | Director | 2016-03-25 | CURRENT | 1987-01-14 | Active - Proposal to Strike off | |
VIRIDOR WASTE 2 LIMITED | Director | 2016-03-25 | CURRENT | 1988-09-21 | Active | |
WATER WEST LIMITED | Director | 2016-03-25 | CURRENT | 1975-01-09 | Active - Proposal to Strike off | |
PENNON POWER LIMITED | Director | 2016-03-25 | CURRENT | 1962-10-01 | Active | |
GREENHILL ENVIRONMENTAL LIMITED | Director | 2016-03-25 | CURRENT | 1983-11-24 | Active | |
SEAL SECURITY SYSTEMS LIMITED | Director | 2016-03-25 | CURRENT | 1984-08-20 | Active | |
VIRIDOR GROUP LIMITED | Director | 2016-03-25 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
R3SOLVE LIMITED | Director | 2016-03-25 | CURRENT | 2000-09-07 | Active - Proposal to Strike off | |
SOUTH WEST WATER FINANCE PLC | Director | 2016-03-25 | CURRENT | 2006-02-27 | Active | |
PENINSULA MB LIMITED | Director | 2016-07-14 | CURRENT | 2011-12-05 | Liquidation | |
D.M.P. (HOLDINGS) LIMITED | Director | 2016-05-31 | CURRENT | 1987-01-29 | Active | |
ELE DATASYSTEMS | Director | 2016-05-31 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
EXE CONTINENTAL | Director | 2016-05-31 | CURRENT | 1989-04-27 | Active | |
VIRIDOR SOUTH WEST LIMITED | Director | 2016-05-31 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
VIRIDOR CONTRACTING LIMITED | Director | 2016-05-31 | CURRENT | 1999-03-19 | Active | |
PENNON WASTE MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1956-11-16 | Active | |
PENNON SOUTH WEST LIMITED | Director | 2016-05-31 | CURRENT | 1989-09-11 | Active | |
HAUL WASTE LIMITED | Director | 2016-05-31 | CURRENT | 1960-12-29 | Active | |
ACETIP | Director | 2016-05-31 | CURRENT | 1981-07-27 | Active - Proposal to Strike off | |
ANALAQ LIMITED | Director | 2016-05-31 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
PENINSULA LEASING LIMITED | Director | 2016-05-31 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
SWW PENSION TRUSTEES LIMITED | Director | 2016-05-31 | CURRENT | 1989-12-13 | Active | |
PHOX SYSTEMS LIMITED | Director | 2016-05-31 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
PENINSULA | Director | 2016-05-31 | CURRENT | 1961-03-03 | Active - Proposal to Strike off | |
VIRIDOR ENTERPRISES LIMITED | Director | 2016-05-31 | CURRENT | 1987-01-14 | Active - Proposal to Strike off | |
VIRIDOR WASTE 2 LIMITED | Director | 2016-05-31 | CURRENT | 1988-09-21 | Active | |
WATER WEST LIMITED | Director | 2016-05-31 | CURRENT | 1975-01-09 | Active - Proposal to Strike off | |
PENNON POWER LIMITED | Director | 2016-05-31 | CURRENT | 1962-10-01 | Active | |
GREENHILL ENVIRONMENTAL LIMITED | Director | 2016-05-31 | CURRENT | 1983-11-24 | Active | |
SEAL SECURITY SYSTEMS LIMITED | Director | 2016-05-31 | CURRENT | 1984-08-20 | Active | |
SOUTH WEST WATER FINANCE PLC | Director | 2016-05-31 | CURRENT | 2006-02-27 | Active | |
PENINSULA TRUSTEES LIMITED | Director | 2015-11-03 | CURRENT | 1990-03-02 | Active | |
PENNON PENSION TRUSTEES LIMITED | Director | 2015-03-25 | CURRENT | 1989-05-24 | Active | |
CENTRE FOR ENVIRONMENTAL RESEARCH LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-08 | Active - Proposal to Strike off | |
PENINSULA WATER LIMITED | Director | 2014-03-31 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
ALBION WATER (SHOTTON) LIMITED | Director | 2014-03-31 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
THE METROPOLITAN WATER COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Karen Senior on 2021-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Scott Edward Massie on 2020-07-31 | |
CH01 | Director's details changed for Mr Paul Michael Boote on 2018-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AP03 | Appointment of Mr Simon Anthony Follett Pugsley as company secretary on 2018-11-22 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY FOLLET PUGSLEY | |
TM02 | Termination of appointment of Helen Patricia Barrett-Hague on 2018-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA BARRETT-HAGUE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 8070100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
TM02 | Termination of appointment of Richard Cyril Zmuda on 2016-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 8070100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL BOOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYMOND HOOPER | |
AP03 | SECRETARY APPOINTED KAREN SENIOR | |
AP03 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA | |
TM02 | Termination of appointment of Kenneth David Woodier on 2016-03-25 | |
AP03 | Appointment of Mrs Helen Patricia Barrett-Hague as company secretary on 2016-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID WOODIER | |
AP01 | DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 8070100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 8070100 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 8070100 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 12/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/97 | |
123 | NC INC ALREADY ADJUSTED 27/02/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/97 | |
SRES04 | £ NC 6000000/8500000 27/0 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RYDON PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |