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 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
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)
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 |