# Ryder & Dutton Limited

## Details

- **Company number:** [06005064](https://find-and-update.company-information.service.gov.uk/company/06005064)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2006
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Hadrian Holding Limited](/group/97034) (170 companies)


## Previous names

- Hallco 1403 Limited (until 8 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS SECRETARIES LIMITED | corporate-nominee-secretary | 21 Nov 2006 | 14 Dec 2006 |
| HALLIWELLS DIRECTORS LIMITED | corporate-nominee-director | 21 Nov 2006 | 14 Dec 2006 |
| MAYBANK, Geoffrey Warrack | director | 14 Dec 2006 | 22 Nov 2011 |
| WHITE, James | director | 14 Dec 2006 | 16 Mar 2016 |
| WHITEHEAD, Lee David | director | 10 Aug 2016 | 6 Jun 2017 |
| HUNT, Gareth | director | 1 Jan 2021 | 16 Aug 2021 |
| SNOWDEN, Brian Edward | director | 11 Aug 2017 | 16 Aug 2021 |
| ROWSON, Jake | director | 10 Aug 2016 | 16 Aug 2021 |
| ROBERTS, James Daniel | director | 12 May 2014 | 16 Aug 2021 |
| HILL, Ian | director | 14 Dec 2006 | 16 Aug 2021 |
| POWELL, Richard Charles | secretary | 14 Dec 2006 | 16 Aug 2021 |
| POWELL, Richard Charles | director | 14 Dec 2006 | 16 Aug 2021 |
| EBDEN, David James | director | 14 Dec 2006 | 16 Aug 2021 |
| PANK, David | director | 16 Aug 2021 | 31 Oct 2025 |
| MANNING, Russell John | director | 16 Aug 2021 | 31 Oct 2025 |
| ANDREWS, Michael Christopher | director | 16 Aug 2021 | 31 Oct 2025 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 31 Oct 2025 |  |
| COOK, Michael Brian | director | 31 Oct 2025 |  |
| AITCHISON, Paul Leonard | director | 31 Oct 2025 |  |
| MANNING, Mark Brian | director | 16 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edge View Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £1,800,298 | £1,220,953 | 165 |
| 31 Dec 2019 | £1,208,923 | £51,219 | - |



## Owned by

Ryder & Dutton Limited → [Edge View Holdings Limited](/company/06005062) → [Dimecom Limited](/company/13174583) → [Samcom Limited](/company/03917033) → [Rose Bidco Limited](/company/16729623) → [LRG (UK) Limited](/company/09797397)




## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [Lloyds Property Agents Limited](/company/08631726)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bath Property Letting Ltd](/company/02285172)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Rosedale Letting Agents Limited](/company/07588840)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)