SAMUELS ROYCE AND OLDFIELD LIMITED
Overview
| Company Name | SAMUELS ROYCE AND OLDFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01663737 |
| 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 SAMUELS ROYCE AND OLDFIELD LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAMUELS ROYCE AND OLDFIELD LIMITED located?
| Registered Office Address | 28 Quayside Court Commercial Road DT4 8AQ Weymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMUELS ROYCE AND OLDFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELVES AND SONS LIMITED | Apr 24, 1991 | Apr 24, 1991 |
| SUSSEX FINANCIAL SERVICES LIMITED | Jun 25, 1986 | Jun 25, 1986 |
| SUSSEX MANAGEMENT ADVISORY AND BOOK-KEEPING SERVICES LIMITED | Aug 05, 1983 | Aug 05, 1983 |
| CARKBURY LIMITED | Sep 13, 1982 | Sep 13, 1982 |
What are the latest accounts for SAMUELS ROYCE AND OLDFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SAMUELS ROYCE AND OLDFIELD LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for SAMUELS ROYCE AND OLDFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Secret Boardroom Phoenix House Abbey Street Faversham Kent ME13 7BH to 28 Quayside Court Commercial Road Weymouth DT4 8AQ on Jan 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SAMUELS ROYCE AND OLDFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELVES INVESTMENTS LIMITED | Secretary | Phoenix House Abbey Street ME13 7BH Faversham The Secret Boardroom Kent United Kingdom |
| 109976360001 | ||||||||||||||
| SELVES, David Robert John | Director | Commercial Road DT4 8AQ Weymouth 28 Quayside Court England | United Kingdom | British | 69616330007 | |||||||||||||
| ELMONT, Simon Peter | Secretary | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | 42586910001 | ||||||||||||||
| PARRY, Vanessa Frances | Secretary | 222 Mackie Avenue Patcham BN1 8SD Brighton East Sussex | British | 21398420001 | ||||||||||||||
| SELVES, Adam Gareth | Secretary | 108 Gloucester Road KT1 3QN Kingston Upon Thames Surrey | British | 61265160002 | ||||||||||||||
| SELVES, Anna Mary | Secretary | Chieveley RH16 2HQ Lindfield Sx | British | 7570530001 | ||||||||||||||
| SELVES, David Robert John | Secretary | 28 Quayside Court Commercial Street DT4 8AQ Weymouth Dorset | British | 69616330004 | ||||||||||||||
| SHILLING, Alfred Thomas | Secretary | 8 Sixpenny Lane Chalgrove OX44 7YD Oxford Oxfordshire | British | 20389460001 | ||||||||||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | 42586910001 | ||||||||||||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | 63826990001 | ||||||||||||||
| PARRY, Vanessa Frances | Director | 222 Mackie Avenue Patcham BN1 8SD Brighton East Sussex | British | 21398420001 | ||||||||||||||
| SELVES, Adam Gareth | Director | 50 Regents Court KT2 5AG Kingston | England | British | 61265160004 | |||||||||||||
| SELVES, David Robert John | Director | Chieveley RH16 2HF Lindfield Sussex | British | 49721360002 | ||||||||||||||
| SELVES, Giles David | Director | 25 Blenheim Court King & Queen Wharf SE16 1ST London | British | 59900210003 | ||||||||||||||
| SEWES, Adam Gareth | Director | 50 Regent Court KT2 5AG Kingston Surrey | British | 106827640001 | ||||||||||||||
| SPEED, David Glyn | Director | Wetherhayes Birchwood Buckland St Mary TA20 3QQ Chard Somerset | British | 53409500001 |
Who are the persons with significant control of SAMUELS ROYCE AND OLDFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robert John Selves | Apr 06, 2016 | Commercial Road DT4 8AQ Weymouth 28 Quayside Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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