NORTH KENT ROADSTONE LIMITED
Overview
| Company Name | NORTH KENT ROADSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05310963 |
| 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 NORTH KENT ROADSTONE LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is NORTH KENT ROADSTONE LIMITED located?
| Registered Office Address | Albion House Springfield Road RH12 2RW Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH KENT ROADSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTH KENT ROADSTONE LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for NORTH KENT ROADSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Daniel Craig King as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Allan Edgcumbe as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Walsh as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Phillips as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Cessation of Eurovia Uk Limited as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Vinci Construction Holding Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin John Murgatroyd as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Smith as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ruth Elizabeth Tilbrook as a secretary on Oct 19, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Mary Lysionek as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Mr Thomas Allan Edgcumbe as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Simon Wycherley as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Victoria Smith as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Hudson as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTH KENT ROADSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILBROOK, Ruth Elizabeth | Secretary | Albion House Springfield Road RH12 2RW Horsham West Sussex | 301760160001 | |||||||
| GOOSEY, Paul Anthony | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | British | Regional Director | 184838220002 | ||||
| KING, Daniel Craig | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | British | Director | 322870890001 | ||||
| MORONEY, Simon James | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | British | Director | 251251230001 | ||||
| MURGATROYD, Kevin John | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | British | Regional Director South, Surfacing Solutions | 301832930001 | ||||
| RILEY, John Patrick | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | Director | 116375630001 | ||||
| WALSH, Gary | Director | Bardon Hill Bardon Road LE67 1TL Coalville Aggregate Industries Uk Limited England | England | British | Director | 324448180001 | ||||
| LYSIONEK, Susan Mary | Secretary | Albion House Springfield Road RH12 2RW Horsham West Sussex | British | 78777420001 | ||||||
| WITHERS, Robin William | Secretary | 19 Woodmancourt GU7 2BT Godalming Surrey | British | 9465040003 | ||||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 | |||||||
| ARMITAGE, John Hugh | Director | 1 Quarry Close Darton S75 5EZ Barnsley South Yorkshire | United Kingdom | British | Director | 28020010001 | ||||
| BETCHLEY, Michael Richard | Director | 7 Tanners Mead Staplefield RH17 6EH Haywards Heath West Sussex | United Kingdom | British | Director | 153000860001 | ||||
| CRICK, James | Director | Station Road BS25 5RA Sandford Sandford Cottage Winscombe | British | Company Director | 73117010003 | |||||
| EBERLIN, Michael Anthony | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | United Kingdom | British | Director | 163494850001 | ||||
| EDGCUMBE, Thomas Allan | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | British | Managing Director Surfacing Solutions | 236807810001 | ||||
| HARRIS, Duncan Ian | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | Uk | British | Director | 120807510001 | ||||
| HUDSON, Christopher Mark | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | British | Director | 130472140001 | ||||
| JENKINS, Colin Richard | Director | Main Street LE16 7UB Slawston Slawston Lodge Leicestershire | England | British | Managing Director | 74359560003 | ||||
| LEE, David | Director | 9 Halyards Ferry Road Topsham EX3 0JT Exeter Devon | United Kingdom | British | Director | 50707250001 | ||||
| LIBREROS, Pablo | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall England | United Kingdom | French | Growth And Innovation Director | 238169710001 | ||||
| MERLEN, Patrice | Director | 5 Lakeview 119 Arthur Road Wimbledon SW19 7DR London | French | Director | 105879720001 | |||||
| PEARCE, Michael Paul | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Director | 139591630001 | ||||
| PHILLIPS, Christopher John | Director | The Old School House Downhead BA4 4LG Shepton Mallet Somerset | United Kingdom | British | Sales Director | 50836960001 | ||||
| SMITH, Victoria Louise | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall England | England | British | Company Director | 283938270001 | ||||
| SULLIOT, Patrick | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | Uk | French | Deputy Managing Director | 120511630003 | ||||
| WARDROP, Scott Alexander | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | British | Director | 60380650003 | ||||
| WILLIS, Simon Lloyd | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | United Kingdom | British | Managing Director | 117465520002 | ||||
| WYCHERLEY, John Simon | Director | Albion House Springfield Road RH12 2RW Horsham West Sussex | England | British | General Manager | 260105820001 | ||||
| YEOMAN, John Foster | Director | Lodge Hill Manor Downhead BA4 4LG Shepton Mallet Somerset | England | British | Director | 1566830004 | ||||
| FORUM DIRECTORS LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606600001 | |||||||
| FORUM SECRETARIAL SERVICES LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 |
Who are the persons with significant control of NORTH KENT ROADSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Construction Holding Limited | Jan 01, 2023 | Imperial Way WD24 4WW Watford Astral House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Eurovia Uk Limited | Dec 11, 2016 | Springfield Road RH12 2RW Horsham Albion House England | Yes | ||||||||||
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Natures of Control
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| Foster Yeoman Limited | Dec 11, 2016 | Copt Oak Road LE67 9PJ Markfield Bardon Hall England | No | ||||||||||
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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