ROYDE & TUCKER LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

ROYDE & TUCKER LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
ROYDE & TUCKER LIMITED was incorporated 70 years ago on 30/03/1954 and has the registered number: 00531276. The accounts status is FULL and accounts are next due on 31/03/2024.

ROYDE & TUCKER LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
25720 - Manufacture of locks and hinges

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 6 BILTON ROAD, CADWELL LANE
HERTFORDSHIRE
SG4 0SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK SIMMS Jan 1968 British Director 2008-09-01 CURRENT
MR CHARLES HENRY GRANT SHORTLAND Sep 1991 British Director 2021-05-07 CURRENT
MR SIMON CHRISTIAN GARDINER Dec 1974 British Director 2012-05-03 CURRENT
MR PETER JOHN ROWAN Oct 1950 British Director RESIGNED
MR STEPHEN WILLIAM MAY JENKINS Aug 1950 British Director RESIGNED
NICHOLAS JOHN GADSBY Apr 1951 British Director RESIGNED
MR DAVID JAMES DRING Feb 1972 British Director 2022-09-22 UNTIL 2023-08-07 RESIGNED
MR STEPHEN WILLIAM MAY JENKINS Aug 1950 British Secretary RESIGNED
MR ANDREW SIMPSON May 1974 British Director 2021-09-01 UNTIL 2022-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royde And Tucker Holdings Ltd 2016-09-23 Hitchin   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL ROAD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HEATH CROFT (CODICOTE) MANAGEMENT LIMITED CODICOTE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
R T PROPERTIES LIMITED HERTFORDSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
ROYDE & TUCKER HOLDINGS LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
PENDRE COURTYARD MANAGEMENT LIMITED BWLCH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEARDOG LIMITED FARNHAM ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
COBBLE MEWS (HIGHGATE) MANAGEMENT LIMITED WALTHAM CROSS ENGLAND Active DORMANT 98000 - Residents property management
RT VENTURES LIMITED HITCHIN Dissolved... DORMANT 70100 - Activities of head offices
SHIELDHINGE LIMITED HITCHIN Dissolved... DORMANT 25720 - Manufacture of locks and hinges
BRINK COLLECTIVE LTD BEDFORD Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MICROFLUIDX LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
OPEN AND SHUT HOLDINGS LIMITED HITCHIN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Royde & Tucker Limited - Limited company accounts 23.2 2024-03-26 30-06-2023 £667,275 Cash £4,188,844 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 30-06-2022 1,109,444 Cash 4,644,656 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS BROOKER & SONS LIMITED HITCHIN Active GROUP 47520 - Retail sale of hardware, paints and glass in specialised stores
PURKELLY BROS. LIMITED HITCHIN Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WEALDKENT LIMITED HITCHIN Active SMALL 68100 - Buying and selling of own real estate
R T PROPERTIES LIMITED HERTFORDSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
ROYDE & TUCKER HOLDINGS LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
ASTUTE HEALTHCARE LIMITED HITCHIN ENGLAND Active GROUP 46460 - Wholesale of pharmaceutical goods
BLACKSTONE HOLDINGS LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
OPEN AND SHUT HOLDINGS LIMITED HITCHIN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EYRS TRAINING AND RECRUITMENT LTD HITCHIN ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies