ROYDALE LIMITED
Overview
| Company Name | ROYDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04244335 |
| 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 ROYDALE LIMITED?
- Manufacture of ready-mixed concrete (23630) / Manufacturing
Where is ROYDALE LIMITED located?
| Registered Office Address | Roydale Limited Station Road BD18 2JL Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROYDALE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for ROYDALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Wells as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Gerald Martin on Apr 20, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||
Notification of P & G Group Ltd as a person with significant control on Mar 01, 2019 | 2 pages | PSC02 | ||
Cessation of Peter John Martin as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Cessation of Gerald Martin as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Registration of charge 042443350002, created on Jul 16, 2018 | 23 pages | MR01 | ||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of ROYDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Gerald | Secretary | Station Road BD18 2JL Shipley Roydale Limited West Yorkshire | British | 30380690001 | ||||||
| MARTIN, Gerald | Director | Station Road BD18 2JL Shipley Roydale Limited West Yorkshire United Kingdom | United Kingdom | British | 30380690001 | |||||
| MARTIN, Peter John | Director | Station Road BD18 2JL Shipley Roydale Limited West Yorkshire United Kingdom | England | British | 19174440001 | |||||
| WELLS, Alan | Director | Station Road BD18 2JL Shipley Power House England | England | British | 305044540001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MARTIN, Gerald | Director | Royds Hall Farm Royds Hall Lane Low Moor BD12 0EJ Bradford West Yorkshire | United Kingdom | British | 30380690001 | |||||
| MARTIN, Pauline Joyce | Director | 15 Carnoustie Grove BD16 1QF Bingley West Yorkshire | England | British | 80183680001 | |||||
| MARTIN, Peter John | Director | 15 Carnoustie Grove Cottingley BD16 1QF Bingley West Yorkshire | England | British | 19174440001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ROYDALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & G Group Ltd | Mar 01, 2019 | Station Road BD18 2JL Shipley P & G Group Ltd West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Martin | Jul 01, 2016 | Station Road BD18 2JL Shipley Roydale Limited West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerald Martin | Jul 01, 2016 | Station Road BD18 2JL Shipley Roydale Limited West Yorkshire | Yes | ||||||||||
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