ROYALTON ESTATES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ROYALTON ESTATES LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ROYALTON ESTATES LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062928. The accounts status is SMALL and accounts are next due on 31/01/2025.
ROYALTON ESTATES LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062928. The accounts status is SMALL and accounts are next due on 31/01/2025.
ROYALTON ESTATES LIMITED - GUILDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2000 CATHEDRAL HILL
GUILDFORD
SURREY
GU2 7YL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUDSON ESTATES PROPERTIES LIMITED (until 30/06/2020)
HUDSON ESTATES PROPERTIES LIMITED (until 30/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2020-03-20 | CURRENT | ||
MR KENNETH RICHARD PARKER | Apr 1971 | British | Director | 2020-03-18 | CURRENT |
MR JEREMY DAVID MAXFIELD | Jul 1963 | British | Director | 2022-07-14 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-23 UNTIL 2007-01-23 | RESIGNED | ||
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2010-02-22 UNTIL 2012-07-27 | RESIGNED | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2012-07-27 UNTIL 2020-03-18 | RESIGNED | ||
MR PETER MARTIN WARD | Jan 1960 | British | Director | 2012-07-27 UNTIL 2020-03-18 | RESIGNED |
MR KENNETH RICHARD PARKER | Apr 1971 | British | Director | 2007-01-23 UNTIL 2012-07-27 | RESIGNED |
MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2012-07-27 UNTIL 2020-03-18 | RESIGNED |
JOHN ANDREW O'REILLY | Other | Secretary | 2008-07-07 UNTIL 2010-02-22 | RESIGNED | |
LAURA VIRGINIA LANDMARK | Aug 1972 | Secretary | 2007-01-23 UNTIL 2008-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royalton Limited | 2020-03-18 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jamie Christopher Constable | 2016-04-06 - 2020-03-18 | 10/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Peter Martin Ward | 2016-04-06 - 2020-03-18 | 1/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ennis Track Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROYALTON_ESTATES_LIMITED - Accounts | 2022-04-30 | 30-04-2021 | £313 Cash £-2,730,502 equity |
ROYALTON_ESTATES_LIMITED - Accounts | 2021-04-20 | 30-04-2020 | £1,882 Cash £-2,425,256 equity |