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 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
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)
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 |
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 |