ROYALTON LIMITED
Overview
| Company Name | ROYALTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03872024 |
| 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 ROYALTON LIMITED?
- Other building completion and finishing (43390) / Construction
Where is ROYALTON LIMITED located?
| Registered Office Address | 2000 Cathedral Square Cathedral Hill Guildford GU2 7YL Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYALTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYALTON CONSTRUCTION LIMITED | Nov 05, 1999 | Nov 05, 1999 |
What are the latest accounts for ROYALTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ROYALTON LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ROYALTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 28 pages | AA | ||
Registration of charge 038720240032, created on Dec 02, 2025 | 20 pages | MR01 | ||
Registration of charge 038720240031, created on Dec 02, 2025 | 21 pages | MR01 | ||
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||
Registration of charge 038720240030, created on Nov 07, 2024 | 52 pages | MR01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 038720240029, created on May 24, 2024 | 52 pages | MR01 | ||
Registration of charge 038720240028, created on May 24, 2024 | 21 pages | MR01 | ||
Director's details changed for Mr Jeremy David Maxfield on Feb 27, 2024 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 038720240027, created on Oct 31, 2022 | 9 pages | MR01 | ||
Satisfaction of charge 038720240021 in full | 1 pages | MR04 | ||
Satisfaction of charge 038720240020 in full | 1 pages | MR04 | ||
Satisfaction of charge 038720240022 in full | 1 pages | MR04 | ||
Satisfaction of charge 038720240023 in full | 1 pages | MR04 | ||
Satisfaction of charge 038720240024 in full | 1 pages | MR04 | ||
Registration of charge 038720240025, created on Aug 05, 2022 | 20 pages | MR01 | ||
Registration of charge 038720240026, created on Aug 05, 2022 | 21 pages | MR01 | ||
Satisfaction of charge 038720240019 in full | 1 pages | MR04 | ||
Satisfaction of charge 038720240018 in full | 1 pages | MR04 | ||
Satisfaction of charge 038720240017 in full | 1 pages | MR04 | ||
Who are the officers of ROYALTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700002 | ||||||||||
| MAXFIELD, Jeremy David | Director | Cathedral Square Cathedral Hill Guildford GU2 7YL Surrey 2000 England | United Kingdom | British | 8004520006 | |||||||||
| PARKER, Kenneth Richard | Director | Cathedral Square Cathedral Hill Guildford GU2 7YL Surrey 2000 England | United Kingdom | British | 187210680012 | |||||||||
| BOND, Stephen | Secretary | Whitelands Crescent SW18 5QY London 27 | British | 137612730001 | ||||||||||
| OREILLY, John Andrew | Secretary | 77 Holtspur Top Lane HP9 1DR Beaconsfield Buckinghamshire | British | 89911420001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||||||
| BERRY, Brian Shelton | Director | Claremont Lane KT10 9DA Esher Albany House Surrey United Kingdom | United Kingdom | British | 61967700002 | |||||||||
| BERRY, Brian Shelton | Director | Claremont Lane KT10 9DA Esher Albany House Surrey United Kingdom | United Kingdom | British | 61967700002 | |||||||||
| BOND, Stephen Duncan | Director | The Chesters Traps Lane KT3 4SF New Malden 25 Surrey United Kingdom | England | British | 141128830001 | |||||||||
| BURROUGHS, Sean Mark | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom | United Kingdom | English | 139104480009 | |||||||||
| EDWARDS, Nicholas John | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey United Kingdom | England | British | 169700230001 | |||||||||
| MEAD, Toby Benjamin | Director | Claremont Lane KT10 9DA Esher Albany House Surrey United Kingdom | United Kingdom | British | 80790230005 | |||||||||
| OREILLY, John Andrew | Director | 77 Holtspur Top Lane HP9 1DR Beaconsfield Buckinghamshire | England | British | 89911420001 | |||||||||
| TUFFY, William Patrick | Director | East Lane West Horsley KT24 6NY Leatherhead Rosecroft, 144 Surrey England | England | British | 203017430001 | |||||||||
| WHITBY, Paul | Director | Castlefield Road RH2 0SG Reigate The Observatory Surrey | United Kingdom | British | 67243510003 | |||||||||
| RJP DIRECTORS LIMITED | Director | 2 Green Street TW16 6RN Lower Sunbury Middlesex | 51722190001 |
Who are the persons with significant control of ROYALTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royalton Group Holdings Limited | Apr 06, 2016 | Cathedral Square Cathedral Hill GU2 7YL Guildford 2000 Surrey England | No | ||||||||||
| |||||||||||||
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