RYDON PROPERTIES LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7HR

Company number 02406261
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of RYDON PROPERTIES LIMITED are www.rydonproperties.co.uk, and www.rydon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Rydon Properties Limited is a Private Limited Company. The company registration number is 02406261. Rydon Properties Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Rydon Properties Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. SENIOR, Karen is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. BOOTE, Paul Michael is a Director of the company. Secretary MILLIGAN, Robert Colin has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director HOOPER, Anthony Raymond has been resigned. Director MILLIGAN, Robert Colin has been resigned. Director ROBERTSON, David Balfour has been resigned. Director WATERS, Howard Brocas has been resigned. Director WOODIER, Kenneth David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
Secretary
SENIOR, Karen
Appointed Date: 25 March 2016
Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old
Director
BOOTE, Paul Michael
Appointed Date: 31 May 2016
47 years old

Resigned Directors

Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 25 March 2016
Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 31 October 2006
74 years old
Director
HOOPER, Anthony Raymond
Resigned: 31 May 2016
Appointed Date: 01 November 2006
67 years old
Director
MILLIGAN, Robert Colin
Resigned: 28 February 1998
84 years old
Director
ROBERTSON, David Balfour
Resigned: 31 October 2006
Appointed Date: 01 May 1995
71 years old
Director
WATERS, Howard Brocas
Resigned: 13 April 1995
79 years old
Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998
73 years old

Persons With Significant Control

Pennon Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYDON PROPERTIES LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Jun 2016
Appointment of Paul Michael Boote as a director on 31 May 2016
06 Jun 2016
Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016
...
... and 111 more events
21 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1989
Accounting reference date notified as 31/03
17 Aug 1989
Wd 16/08/89 ad 20/07/89--------- £ si 98@1=98 £ ic 2/100
16 Aug 1989
Company name changed bondco no. 14 LIMITED\certificate issued on 17/08/89
20 Jul 1989
Incorporation

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