ROADSIDE REAL ESTATE PLC - ABINGDON


Company Profile Company Filings

Overview

ROADSIDE REAL ESTATE PLC is a Public Limited Company from ABINGDON ENGLAND and has the status: Active.
ROADSIDE REAL ESTATE PLC was incorporated 14 years ago on 28/01/2010 and has the registered number: 07139678. The accounts status is GROUP and accounts are next due on 31/03/2024.

ROADSIDE REAL ESTATE PLC - ABINGDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/07/2022 31/03/2024

Registered Office

115B INNOVATION DRIVE
ABINGDON
OX14 4RZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARKBY GROUP PLC (until 30/01/2024)
THE BARKBY GROUP PLC (until 07/05/2021)
SOVEREIGN MINES OF AFRICA PLC (until 25/06/2018)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS ALEXANDER BENZIE Secretary 2020-09-30 CURRENT
CHARLES EDWARD DICKSON Feb 1982 British Director 2020-01-07 CURRENT
MR JONATHAN WARBURTON Jun 1957 British Director 2020-01-07 CURRENT
MR MATTHEW GRAHAM WOOD Oct 1973 British Director 2020-01-07 CURRENT
MR DOUGLAS ALEXANDER BENZIE Aug 1981 British Director 2020-05-05 CURRENT
RUPERT MICHAEL FRASER Sep 1968 British Director 2018-06-26 UNTIL 2022-02-28 RESIGNED
RUPERT MICHAEL FRASER Sep 1968 British Director 2015-12-30 UNTIL 2017-10-23 RESIGNED
RUPERT HENRY DE SINNER STREET Dec 1967 British Director 2016-10-26 UNTIL 2017-05-30 RESIGNED
JEREMY ANTHONY SIMON SPARROW Sep 1967 British Director 2016-07-18 UNTIL 2023-05-15 RESIGNED
MR SEBASTIAN LUIGI ALEXANDER SNOW Oct 1962 British Director 2018-06-26 UNTIL 2018-10-31 RESIGNED
JOHN FRANKLIN PROCHNAU May 1939 American Director 2010-01-28 UNTIL 2014-06-24 RESIGNED
MR LEONARD JOHN RUSSELL Jun 1945 British Director 2010-01-28 UNTIL 2011-06-27 RESIGNED
MR JAN PETRUS NELSON Jun 1970 South African Director 2013-11-18 UNTIL 2015-12-30 RESIGNED
MR NATHAN ANTHONY STEINBERG Nov 1953 British Director 2010-04-21 UNTIL 2016-06-22 RESIGNED
MR DUNCAN HARVEY Mar 1979 Australian,British Director 2018-06-26 UNTIL 2020-01-07 RESIGNED
MR RUFUS BENJAMIN PEARL Jun 1976 British Director 2010-01-28 UNTIL 2010-09-28 RESIGNED
DAVID BRIAN PEARL Aug 1944 British Director 2010-01-28 UNTIL 2015-12-30 RESIGNED
MR JOHN CHRISTOPHER DOCKING Sep 1951 British Director 2010-01-28 UNTIL 2010-01-28 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Director 2010-01-28 UNTIL 2010-01-28 RESIGNED
MS EMMA JANE DARK Apr 1979 British Director 2018-06-26 UNTIL 2020-09-30 RESIGNED
MR STEPHEN COOK Nov 1987 British Director 2019-01-30 UNTIL 2020-01-07 RESIGNED
MR JAMES ALISTAIR COMYN May 1948 British Director 2010-01-28 UNTIL 2013-06-26 RESIGNED
MR CHARLES DAVID COURTNEY COMYN Feb 1977 British Director 2010-01-28 UNTIL 2010-09-28 RESIGNED
MR CHARLES GILES CLARKE May 1953 British Director 2015-12-30 UNTIL 2020-01-07 RESIGNED
MR WILLIAM BRIAN JAMES Secretary 2017-11-16 UNTIL 2019-05-13 RESIGNED
MS EMMA JANE DARK Secretary 2019-05-13 UNTIL 2020-09-30 RESIGNED
JOHN BARRY Mar 1955 British Director 2010-01-28 UNTIL 2015-06-30 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2010-01-28 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Edward Dickson 2020-01-07 2/1982 Abingdon   Significant influence or control
Mr Rupert Michael Fraser 2018-06-26 - 2020-06-30 9/1968 Abingdon   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERSO BIOSENSE LIMITED ABINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TARNCOURT AMBIT PROPERTIES (HASTINGS) LIMITED PRESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TRANSCEND PACKAGING LIMITED CAERPHILLY WALES Active GROUP 17120 - Manufacture of paper and paperboard
APACHE CAPITAL (BTR PRIME 1) LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRESENT MADE LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAMBRIDGE SLEEP SCIENCES LTD ABINGDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
APACHE HOLDINGS LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARKBY REAL ESTATE (SHIRE HILL) LIMITED ABINGDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED PRESTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESENT MADE GROUP LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PRESENT MADE INVESTMENT COMPANY LIMITED PRESTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESENT MADE HOMES LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PRESENT MADE JOINT VENTURE COMPANY LIMITED PRESTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESENT MADE HOLDINGS LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRESENT MADE MODULAR LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PRESENT MADE LIFESTYLES LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BULLINGHAM INVESTMENTS LLP PRESTON Dissolved... DORMANT None Supplied
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMTREX SYSTEMS CORPORATION LIMITED ABINGDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
CYPROTEX DISCOVERY LIMITED ABINGDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AIRSHIP SERVICES LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CYPROTEX LIMITED ABINGDON ENGLAND Active FULL 58290 - Other software publishing
APTUIT (OXFORD) LIMITED ABINGDON Active FULL 21200 - Manufacture of pharmaceutical preparations
CENTURIAN AUTOMOTIVE LIMITED ABINGDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
VERSO BIOSENSE R&D LIMITED ABINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROADSIDE ASSET MANAGEMENT LIMITED ABINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ROADSIDE REAL ESTATE (NO.1) LTD ABINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
AKRU SOLUTIONS LIMITED ABINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities