B.Yond Homes Limited

Active04773137 Private limited company

Incorporated: 21 May 2003 (23 years)
Previously known as: Rydon Homes Limited (until 3 May 2024)
Rydon Strategic Limited (until 18 October 2010)
Rydon (Eastbourne) Limited (until 30 June 2010)
Industry: Development of building projects (41100)
Directors: Paul Stephen Lemar
Anne Joan Hall
Mark Day
all 6 directors
Owned by: Rydon Group Holdings Limited
Accounts type: Full
Region: South East
Address: Luxford Place
Lower Road
Forest Row
RH18 5HE

Website & contact details

Website: byondhomes.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 12 August 2027
Last conf. stmt: 29 July 2026

Charges

Total: 57
Outstanding: 1
Part satisfied: 0
Satisfied: 56

Officers 7 active

Officer details are public data from the Companies House register.

Lemar, Paul Stephen

Director · Appointed 5 June 2025

British

Born July 1970 (56)

Hall, Anne Joan

Secretary · Appointed 1 February 2017

Hall, Anne Joan

Director · Appointed 1 February 2017

Also at Rydon Maintenance Limited · more companies

British

Born February 1969 (57)

Day, Mark, Mr

Director · Appointed 31 October 2016

Also at Ellis & McDougall Lifts Limited (proposed for strike-off), Rydon Regeneration Limited, Rydon Group Limited · more companies

British

Born February 1960 (66)

Mepham, Paul Ronald

Director · Appointed 1 June 2014

Also at 255 Dyke Road Hove Limited · more companies

British

Born October 1969 (57)

Barnes, Warwick James

Director · Appointed 18 June 2010

Also at Rydon Group Limited · more companies

British

Born July 1968 (58)

Bond, Robert

Director · Appointed 12 January 2006

Also at Rydon Regeneration Limited, Rydon Group Limited, Rydon Group Holdings Limited · more companies

British

Born October 1956 (70)

Officer history (18 former)

5 June 2025

Appointed Lemar, Paul Stephen as Director

7 April 2025

Resigned Willcox, Kevin Stanley as Director

23 April 2018

Resigned Chase, James Robert as Director

1 February 2017

Resigned Masters, Peter as Secretary

1 February 2017

Appointed Hall, Anne Joan as Secretary

1 February 2017

Appointed Hall, Anne Joan as Director

31 October 2016

Appointed Day, Mark, Mr as Director

31 October 2016

Resigned Wilkinson, Antony David as Director

31 July 2015

Resigned Jones, Mike as Director

28 April 2015

Appointed Willcox, Kevin Stanley as Director

1 June 2014

Appointed Mepham, Paul Ronald as Director

13 February 2014

Resigned Hance, Peter Alan as Director

25 November 2013

Appointed Wilkinson, Antony David as Director

4 September 2013

Resigned Wright, Paul Timothy as Director

3 June 2013

Resigned Kitchin, John Edward as Director

3 January 2013

Resigned Wright, Paul, Mr. as Secretary

3 January 2013

Appointed Masters, Peter as Secretary

31 August 2011

Appointed Wright, Paul, Mr. as Secretary

30 August 2011

Resigned Hall, Anne Joan as Secretary

30 August 2011

Resigned Hall, Anne Joan as Director

15 October 2010

Appointed Hance, Peter Alan as Director

15 October 2010

Resigned Wright, Paul Timothy as Secretary

15 October 2010

Appointed Hall, Anne Joan as Director

15 October 2010

Appointed Hall, Anne Joan as Secretary

1 October 2010

Appointed Chase, James Robert as Director

18 June 2010

Appointed Barnes, Warwick James as Director

28 March 2010

Resigned Povey, Roger Henry as Director

23 January 2006

Resigned Blatchford, Brian Stanley as Director

21 January 2006

Resigned Dennard, Derek David as Director

12 January 2006

Appointed Bond, Robert as Director

12 January 2006

Appointed Kitchin, John Edward as Director

12 January 2006

Appointed Wright, Paul Timothy as Director

24 March 2005

Resigned Dixon, Colin Peter as Director

26 November 2004

Resigned Lockhart, Robert Neil as Director

21 May 2003

Appointed Dixon, Colin Peter as Director

21 May 2003

Appointed Blatchford, Brian Stanley as Director

21 May 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

21 May 2003

Appointed Povey, Roger Henry as Director

21 May 2003

Appointed Dennard, Derek David as Director

21 May 2003

Appointed Wright, Paul Timothy as Secretary

21 May 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

21 May 2003

Appointed Jones, Mike as Director

21 May 2003

Appointed Lockhart, Robert Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rydon Group Holdings Limited

Corporate entity · Notified 25 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10966583

Former controllers (2)

25 June 2025

Ceased Rydon Holdings Limited — Owns 75–100% of shares

29 March 2019

Ceased Rydon Group Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Rydon Group Holdings Limited

B.Yond Homes Limited This company Owns 75–100% of shares

Beacon Plant Hire (Southern) Limited Owns 75–100% of shares

Equipe Regeneration Limited Owns 75–100% of shares

Insite Energy Holdings Limited Status not confirmedOwns 75–100% of shares

Insite Energy Limited Owns 25–50% of shares

Rydon Holdings Limited Owns 75–100% of shares

Rydon Group Limited Owns 75–100% of shares

Fern Facilities Management Limited Owns 75–100% of shares

Rydon Construction Limited Owns 75–100% of shares

Rydon Maintenance Limited Owns 75–100% of shares

Rydon Regeneration Limited Owns 75–100% of shares

Heckfield Developments Limited DissolvedOwns 75–100% of shares

Rydon Packington Limited Owns 75–100% of shares

Packington Square LLP Holds 25–50% of voting rights

Rydon Sutton Limited Owns 75–100% of shares

Filings 243

Date	Description	Made Up To
29 July 2026	Confirmation statement with no updates	29 July 2026
7 July 2026	Satisfaction of a charge in full
20 May 2026	Full accounts	30 September 2025
22 February 2026	Memorandum and Articles of Association
22 February 2026	Resolutions