Ryden Developments Limited (reg no 06991041) is a private limited company incorporated on 2009-08-14 in United Kingdom. The business has its registered office at Unit 13-14 Tilia Court, Beccles Business Park, Beccles NR34 7BF. Ryden Developments Limited operates SIC code: 41202 - "construction of domestic buildings".

Company details

Name Ryden Developments Limited
Number 06991041
Date of Incorporation: 14th August 2009
End of financial year: 31 March
Address: Unit 13-14 Tilia Court, Beccles Business Park, Beccles, NR34 7BF
SIC code: 41202 - Construction of domestic buildings

As for the 1 managing director that can be found in the firm, we can name: Dennis W. (in the company from 14 August 2009). 1 secretary is present: Dennis W. (appointed on 13 April 2012). The Companies House lists 5 persons of significant control, namely: Ryden Holdings Limited is located at Tilia Court, Beccles Business Park, NR34 7BF Beccles, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dw Group (Anglia) Limited is located at Tilia Court, Beccles Business Park, NR34 7BF Beccles, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dw Holdings (Anglia) Ltd is located at Tilia Court, Beccles Business Park, NR34 7BF Beccles, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ryden Holdings Limited
19 March 2021
Address 13-14 Tilia Court, Beccles Business Park, Beccles, Suffolk, NR34 7BF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 13148860
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dw Group (Anglia) Limited
18 March 2021 - 19 March 2021
Address 13-14 Tilia Court, Beccles Business Park, Beccles, Suffolk, NR34 7BF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 13148896
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dw Holdings (Anglia) Ltd
1 July 2019 - 18 March 2021
Address 13-14 Tilia Court, Beccles Business Park, Beccles, Suffolk, NR34 7BF, England
Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 11909563
Nature of control: 75,01-100% shares
75,01-100% voting rights
Dennis W.
6 April 2016 - 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dennis W.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(SH01) Statement of Capital on 2021-03-19: 6000000.00 GBP
filed on: 29th, April 2021 | capital
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