ROYALTON LIMITED - SURREY


Company Profile Company Filings

Overview

ROYALTON LIMITED is a Private Limited Company from SURREY ENGLAND and has the status: Active.
ROYALTON LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872024. The accounts status is FULL and accounts are next due on 31/01/2025.

ROYALTON LIMITED - SURREY

This company is listed in the following categories:
43390 - Other building completion and finishing

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 SQUARE CATHEDRAL HILL
SURREY
GU2 7YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROYALTON CONSTRUCTION LIMITED (until 05/05/2006)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2010-02-22 CURRENT
MR KENNETH RICHARD PARKER Apr 1971 British Director 2009-03-24 CURRENT
MR JEREMY DAVID MAXFIELD Jul 1963 British Director 2014-09-17 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 1999-11-05 UNTIL 2003-05-01 RESIGNED
PAUL WHITBY Sep 1966 British Director 1999-11-05 UNTIL 2016-04-29 RESIGNED
MR WILLIAM PATRICK TUFFY Jul 1962 British Director 2015-11-03 UNTIL 2016-09-16 RESIGNED
RJP DIRECTORS LIMITED Director 1999-11-05 UNTIL 1999-11-05 RESIGNED
JOHN ANDREW OREILLY Feb 1966 British Director 2009-06-04 UNTIL 2010-12-17 RESIGNED
TOBY BENJAMIN MEAD Dec 1970 British Director 2010-08-01 UNTIL 2012-07-13 RESIGNED
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2014-09-17 UNTIL 2016-09-16 RESIGNED
MR SEAN MARK BURROUGHS May 1965 English Director 2009-06-04 UNTIL 2016-07-15 RESIGNED
MR STEPHEN DUNCAN BOND Aug 1974 British Director 2009-03-24 UNTIL 2014-07-23 RESIGNED
MR BRIAN SHELDON BERRY Dec 1952 British Director 2009-12-15 UNTIL 2011-03-07 RESIGNED
MR BRIAN SHELDON BERRY Dec 1952 British Director 2009-12-15 UNTIL 2011-03-07 RESIGNED
JOHN ANDREW OREILLY Feb 1966 British Secretary 2009-06-04 UNTIL 2010-02-22 RESIGNED
STEPHEN BOND Aug 1974 British Secretary 2003-05-01 UNTIL 2009-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royalton Group Holdings Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ROYALTON_LIMITED - Accounts 2022-04-30 30-04-2021 £1,869,072 Cash £7,340,903 equity
ROYALTON_LIMITED - Accounts 2021-04-20 30-04-2020 £1,668,048 Cash £7,276,104 equity
Royalton Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-04-2019 £3,706,641 Cash £846,774 equity
Royalton Limited - Limited company accounts 18.2 2018-12-25 30-04-2018 £630,515 Cash £717,811 equity

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