ROYS(WROXHAM),LIMITED
Overview
| Company Name | ROYS(WROXHAM),LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00256574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYS(WROXHAM),LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROYS(WROXHAM),LIMITED located?
| Registered Office Address | Hoveton St John NR12 8DB Wroxham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYS(WROXHAM),LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 27, 2024 |
What is the status of the latest confirmation statement for ROYS(WROXHAM),LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for ROYS(WROXHAM),LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jan 27, 2024 | 38 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jan 28, 2023 | 38 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jan 29, 2022 | 38 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jan 30, 2021 | 38 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jan 25, 2020 | 40 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Arnold Roy on Jul 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Martin Roy on Jul 24, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Edward Martin Roy on Jul 24, 2020 | 1 pages | CH03 | ||
Appointment of Ms Sara Frances Halton as a director on Mar 16, 2020 | 2 pages | AP01 | ||
Appointment of Dr Andrew Charles Wood as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Wheeler as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jan 26, 2019 | 43 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Jill Levett as a director on May 23, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jan 27, 2018 | 42 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 28, 2017 | 41 pages | AA | ||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 2 pages | AUD | ||
Who are the officers of ROYS(WROXHAM),LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Edward Martin | Secretary | Hoveton St John NR12 8DB Wroxham Norfolk | British | Director | 69066260002 | |||||
| HALTON, Sara Frances | Director | Hoveton St John NR12 8DB Wroxham Norfolk | England | British | Director | 67580770002 | ||||
| HOW, Tim | Director | Hoveton St John NR12 8DB Wroxham Norfolk | England | British | Director | 176086430001 | ||||
| ROY, Edward Martin | Director | Hoveton St John NR12 8DB Wroxham Norfolk | United Kingdom | British | Director | 69066260006 | ||||
| ROY, Paul Arnold | Director | Hoveton St John NR12 8DB Wroxham Norfolk | England | British | Director | 127260890001 | ||||
| WOOD, Andrew Charles | Director | Hoveton St John NR12 8DB Wroxham Norfolk | United Kingdom | British | Director | 245180390001 | ||||
| BAKER, Michael Richard | Secretary | Manor House Church Road Sutton NR12 9SA Norwich Norfolk | British | 15371420001 | ||||||
| COGMAN, Rowland Andrew | Secretary | Timbers 55 Kingswood Avenue Taverham NR8 6UW Norwich Norfolk | British | 63719750001 | ||||||
| BAKER, Michael Richard | Director | Manor House Church Road Sutton NR12 9SA Norwich Norfolk | British | Accountant | 15371420001 | |||||
| COGMAN, Rowland Andrew | Director | Timbers 55 Kingswood Avenue Taverham NR8 6UW Norwich Norfolk | England | British | Finance Director | 63719750001 | ||||
| EADES, Alan William | Director | 7 The Old Granaries White Lion Road Coltishall NR12 7AS Norwich Norfolk | British | Solicitor | 25828320001 | |||||
| GODFREY, Brian Michael | Director | 10 Friars Quay NR3 1ES Norwich Norfolk | British | Managing Director | 35675320002 | |||||
| HORTH, Martin John | Director | 37 Church Lane Sprowston NR7 8AY Norwich Norfolk | British | Merchandise Director | 49464720001 | |||||
| LAKE, Anthony Walsham Neville | Director | Farley Green House Wickhambrook CB8 8PX Newmarket Suffolk | British | Director | 15371460001 | |||||
| LESLIE, Jane Mary Kathleen | Director | Back Lane East Ruston NR12 9FH Norwich Simms Cottage Norfolk England | England | British | Director | 24208870002 | ||||
| LEVETT, Alison Jill | Director | Hoveton St John NR12 8DB Wroxham Norfolk | England | British | Director | 198003090001 | ||||
| RIDLEY-THOMAS, Roger | Director | The Old Rectory Anchor Street Coltishall NR12 7AQ Norwich Norfolk | United Kingdom | British | Director | 34045870004 | ||||
| ROY, Ann Louise | Director | Hoveton St John NR12 8DB Wroxham Norfolk | England | British | Director | 15371480002 | ||||
| ROY, Elizabeth Pleasance | Director | Horstead Lodge Horstead NR12 7EH Norwich Norfolk | British | Farmer | 35733040001 | |||||
| ROY, Frederick Arnold | Director | St Benets House Horning Road Hoveton NR12 8NY Norwich Norfolk | British | Chairman | 15371490001 | |||||
| ROY, Katherine Ann | Director | Hoveton St John NR12 8DB Wroxham Norfolk | England | British | Director | 58888540006 | ||||
| ROY, Margaret Dorothy | Director | Hoveton St John NR12 8DB Wroxham Norfolk | England | British | Director | 15371430003 | ||||
| ROY, Peter Edward | Director | Cottage Farm Elsing NR20 3EU East Dereham Norfolk | British | Farmer | 15371470001 | |||||
| TWEEDIE, Alexander Hugh Carmichael | Director | Harewood Cottage Snakes Lane, Ugley CM22 6HW Bishops Stortford Hertfordshire | British | Director | 69256360002 | |||||
| WARNES, William James | Director | 8 Delane Road Drayton NR8 6DL Norwich Norfolk | British | Director | 15371450002 | |||||
| WHEELER, John | Director | Wedgewood House 30 Pauls Lane, Overstrand NR27 0PF Cromer Norfolk | England | British | Director | 123194270001 |
Who are the persons with significant control of ROYS(WROXHAM),LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Katherine Ann Roy | Apr 06, 2016 | Hoveton St John NR12 8DB Wroxham Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Martin Roy | Apr 06, 2016 | Hoveton St John NR12 8DB Wroxham Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0