ROYLES COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROYLES COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04224140 |
| 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 ROYLES COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROYLES COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 218 Finney Lane Heald Green SK8 3QA Cheadle Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYLES COURT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBANPEARL PROPERTY MANAGEMENT LIMITED | May 29, 2001 | May 29, 2001 |
What are the latest accounts for ROYLES COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for ROYLES COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for ROYLES COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2026 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2026 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 29, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 29, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Joy Mary Tattersall as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mrs Diane Graham as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Tattersall as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ronald Peter Roos as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 29, 2020 with updates | 5 pages | CS01 | ||
Appointment of Roger Dean Estate Agents as a secretary on Oct 11, 2019 | 2 pages | AP04 | ||
Termination of appointment of Hml Hml Company Secretary Services as a secretary on Sep 17, 2019 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA on Oct 08, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 29, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 6 pages | CS01 | ||
Who are the officers of ROYLES COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROGER DEAN ESTATE AGENTS | Secretary | Finney Lane Heald Green SK8 3QA Cheadle 218 England |
| 260028860001 | ||||||||||
| GRAHAM, Diane | Director | Heald Green SK8 3QA Cheadle 218 Finney Lane Cheshire United Kingdom | England | British | 291621890001 | |||||||||
| PICKERING, Stewart Ward | Director | Heald Green SK8 3QA Cheadle 218 Finney Lane Cheshire United Kingdom | England | British | 217087250001 | |||||||||
| TATTERSALL, Joy Mary | Director | Heald Green SK8 3QA Cheadle 218 Finney Lane Cheshire United Kingdom | England | British | 125411380001 | |||||||||
| GARNETT, Simon Paul | Secretary | 14 Swale Drive WA14 4UD Altrincham Cheshire | British | 82379530001 | ||||||||||
| GUTHRIE, Charles Alec | Secretary | 1 Church Hill WA16 6DH Knutsford Cheshire | British | 63845230005 | ||||||||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | 55789580005 | ||||||||||
| WALSH, Ian Leonard | Secretary | 10 Hamilton Road Whitefield M45 6QW Manchester Greater Manchester | British | 81159980001 | ||||||||||
| WARNER, David Renton | Secretary | Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria | British | 7758700002 | ||||||||||
| HML COMPANY SECRETARY SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | 187698360002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167537980001 | ||||||||||
| BRAVINGTON, Adrian Mark | Director | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 113420750001 | |||||||||
| COWEN, Philip Gordon | Director | 1 The Lawns WA14 2YA Bowdon Cheshire | British | 63032430002 | ||||||||||
| DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 101974280002 | |||||||||
| DEMAIN, Andrew Charles | Director | 12 Joyce Way Whitchurch SY13 1TZ Shropshire | British | 91922880002 | ||||||||||
| HALLIWELL, Paul Leonard | Director | 20 Dukesway CH2 1RF Chester Cheshire | British | 111979210001 | ||||||||||
| KENDRICK, John Edward | Director | 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | England | British | 37891720006 | |||||||||
| MCCARTHY, David Shaun | Director | 2 Joyce Way SY13 1TZ Whitchurch Salop | United Kingdom | British | 228392700001 | |||||||||
| MCGEEHAN, Lawrence | Director | 27 Lilybrook Drive WA16 8WR Knutsford Cheshire | British | 100479480001 | ||||||||||
| MILLS, Ashley Jonathan | Director | 17 Royles Square SK9 7GN Alderley Edge Cheshire | British | 117030980001 | ||||||||||
| PINER, Jose Luis | Director | Church Hill WA16 6DH Knutsford 1 Cheshire | England | British | 102541360001 | |||||||||
| REIL, Francis Patrick | Director | 12 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | British | 76673330001 | ||||||||||
| ROOS, Ronald Peter | Director | Heald Green SK8 3QA Cheadle 218 Finney Lane Cheshire United Kingdom | United Kingdom | British | 184997630002 | |||||||||
| TATTERSALL, David | Director | Heald Green SK8 3QA Cheadle 218 Finney Lane Cheshire United Kingdom | United Kingdom | British | 160750460002 | |||||||||
| WARNER, David Renton | Director | Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria | United Kingdom | British | 7758700002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ROYLES COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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