ROYALTON VENTURES LIMITED - SURREY


Company Profile Company Filings

Overview

ROYALTON VENTURES LIMITED is a Private Limited Company from SURREY ENGLAND and has the status: Active.
ROYALTON VENTURES LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10341075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ROYALTON VENTURES LIMITED - SURREY

This company is listed in the following categories:
64209 - Activities of other holding companies 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 SQUARE CATHEDRAL HILL
SURREY
GU2 7YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH RICHARD PARKER Apr 1971 British Director 2016-08-22 CURRENT
MR JEREMY DAVID MAXFIELD Jul 1963 British Director 2019-01-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Richard Parker 2016-08-22 4/1971 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYALTON LIMITED SURREY ENGLAND Active FULL 43390 - Other building completion and finishing
ART PLANNING AND MANAGEMENT LIMITED REIGATE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ROYALTON SPECIAL PROJECTS LIMITED REIGATE Dissolved... SMALL 43390 - Other building completion and finishing
TREQ INVESTMENTS LIMITED SURREY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROYALTON GROUP HOLDINGS LIMITED SURREY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAGNA CARTA PARK MANAGEMENT COMPANY LIMITED SURREY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE W1 LONDON LIMITED EPSOM ENGLAND Active FULL 41100 - Development of building projects
21 ESHER PARK AVENUE LLP REIGATE Dissolved... TOTAL EXEMPTION FULL None Supplied
HUDSON HAYMEADS LLP SURREY ENGLAND Dissolved... DORMANT None Supplied
ROYALTON (35 PRINCE'S DRIVE) LLP REIGATE Dissolved... DORMANT None Supplied
ROYALTON (HILL HOUSE) LLP SURREY ENGLAND Dissolved... SMALL None Supplied
ROYALTON (WHITE GATES) LLP REIGATE Dissolved... FULL None Supplied
MONKS LANTERN LLP GUILDFORD UNITED KINGDOM Dissolved... SMALL None Supplied
ESHER PARTNERS LLP REIGATE Dissolved... DORMANT None Supplied
ROYALTON (FURZE FIELD) LLP REIGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied
ROYALTON (OXSHOTT) LLP REIGATE Dissolved... DORMANT None Supplied
ROYALTON (19 BIRDS HILL ROAD) LLP SURREY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ROYALTON (EAST ROAD) LLP GUILDFORD UNITED KINGDOM Dissolved... SMALL None Supplied
THE PICKHURST ESTATE LLP SURREY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ROYALTON_VENTURES_LIMITED - Accounts 2022-04-30 30-04-2021
ROYALTON_VENTURES_LIMITED - Accounts 2021-04-20 30-04-2020
Royalton Ventures Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-04-2019 £1 equity
Royalton Ventures Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-11 30-04-2018 £1 equity

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TALOGY HOLDINGS LIMITED GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
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TALOGY INTERNATIONAL HOLDINGS LIMITED GUILDFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ROYALTON HOX PARK LIMITED SURREY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
STONEGATE CONSTRUCTION LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STONEGATE HOMES (TROWBRIDGE) LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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