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 - GUILDFORD

This company is listed in the following categories:
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)

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

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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

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