Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Rydon Sutton Limited
- Incorporated
- 5 April 2006 (20 years)
- Previously known as
- Real (Sutton) Limited (until 24 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Luxford PlaceLower RoadForest RowRH18 5HE
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Day, Mark
Secretary · Appointed 16 July 2021
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)
Director · Appointed 1 July 2007
British
Born October 1956 (70)
Officer history (15 former)
30 September 2022
16 July 2021
16 July 2021
Appointed Day, Mark as Secretary
16 July 2021
Resigned Penrhyn-Lowe, Alan as Secretary
31 March 2021
31 August 2017
Appointed Penrhyn-Lowe, Alan as Secretary
31 August 2017
31 August 2017
Resigned Morris, Anita Marie as Secretary
31 August 2017
31 October 2016
31 October 2016
1 December 2014
Appointed Morris, Anita Marie as Secretary
1 December 2014
1 December 2014
Resigned Wilkinson, Antony David as Secretary
13 May 2014
13 May 2014
Appointed Wilkinson, Antony David as Secretary
25 November 2013
4 September 2013
3 June 2013
31 March 2011
10 September 2007
1 July 2007
1 July 2007
1 July 2007
19 April 2007
19 April 2007
27 November 2006
27 November 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05210553
Group structure 16 companies
Ownership group derived from the Companies House PSC register
B.Yond Homes Limited 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 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
Rydon Packington Limited Owns 75–100% of shares
Packington Square LLP Holds 25–50% of voting rights
Rydon Sutton Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 5 April 2026 |
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