ROYTHORNES HOLDINGS LIMITED
Overview
| Company Name | ROYTHORNES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06611251 |
| 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 ROYTHORNES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROYTHORNES HOLDINGS LIMITED located?
| Registered Office Address | Roythornes Llp Enterprise Way Pinchbeck PE11 3YR Spalding England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYTHORNES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYTHORNES LIMITED | Nov 01, 2013 | Nov 01, 2013 |
| ROYTHORNES SERVICES LIMITED | Mar 06, 2012 | Mar 06, 2012 |
| ROYTHORNES LAW LIMITED | Apr 23, 2010 | Apr 23, 2010 |
| YARWELL ROAD LIMITED | Feb 04, 2009 | Feb 04, 2009 |
| ROYTHORNE LIMITED | Jun 04, 2008 | Jun 04, 2008 |
What are the latest accounts for ROYTHORNES HOLDINGS 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 ROYTHORNES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for ROYTHORNES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy James Russ as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Registered office address changed from Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Roythornes Llp Enterprise Way Pinchbeck Spalding PE11 3YR on Jul 02, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Adam Christopher White as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vember Mortlock as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 066112510002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 066112510003 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Timothy Russ as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gavin Mark Faber as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael David Matthews as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jarred Wright as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Jinks as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed roythornes LIMITED\certificate issued on 02/01/25 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Samuel Elkin as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Guy Ingrey as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||||||||||||||
Who are the officers of ROYTHORNES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRASSO, Ann Elizabeth | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | 200166470001 | |||||||
| COOKSON, Phillip | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 278738370001 | |||||
| ELKIN, Samuel | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 324478100001 | |||||
| FABER, Gavin Mark | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 310207060001 | |||||
| GALLOWAY, Timothy William | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 141666190004 | |||||
| JINKS, Martin | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 330882380001 | |||||
| JOHNSON, Edward Charles | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 263852260001 | |||||
| MATTHEWS, Michael David | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 330775130001 | |||||
| WHITE, Adam Christopher | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 297297010001 | |||||
| WRIGHT, Jarred | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 330883100001 | |||||
| ELKIN, Samuel | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire | 191946280001 | |||||||
| MORTLOCK, Vember | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | 150635280001 | |||||||
| TATE, Paul Lindsay | Secretary | Holystones 2 Yarwell Road Wansford PE8 6JP Peterborough | British | 48206960001 | ||||||
| AMLANI, Bhavesh | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire | England | British | 198650330001 | |||||
| BENNETT, Charles Peter | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | England | British | 142733470001 | |||||
| COOKSON, Phillip | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | England | British | 142733490001 | |||||
| COOKSON, Phillip | Director | Woolram Wygate PE11 1PB Spalding 67 Lincolnshire Uk | England | British | 142733490001 | |||||
| CUSICK, Peter William Wels | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire | England | British | 239527980001 | |||||
| CZAJKA, Andrew Mieczyslaw | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | England | British | 142733330001 | |||||
| ENGLAND, Graham Brian | Director | 2 Paddock Green PE11 1XN Spalding Lincolnshire | British | 55789910002 | ||||||
| FIELDING, Mark Warren | Director | Enterprise Way PE11 3YR Spalding Roythornes Llp Lincolnshire Uk | United Kingdom | British | 142733310001 | |||||
| FOOTTIT, Thomas Guy | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | United Kingdom | British | 142733460001 | |||||
| INGREY, Nicholas Guy | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | England | British | 142866260001 | |||||
| LADDS, Johan Jamieson | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | England | British | 142733440001 | |||||
| MORTLOCK, Vember | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | United Kingdom | British | 142733530001 | |||||
| OSBORNE, Paul Richard | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | United Kingdom | British | 34907160002 | |||||
| PLUMMER, Alan James | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | United Kingdom | British | 141978490001 | |||||
| RUSS, Timothy James | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 330971280001 | |||||
| RUSS, Timothy James | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire | England | British | 330971280001 | |||||
| SHIPLEY, Andrew Mark | Director | Enterprise Way PE11 3YR Spalding Roythornes Llp Lincolnshire Uk | England | British | 142733340001 | |||||
| SMITH, Graham Clive Holdich | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | England | English | 58957170002 | |||||
| TATE, Paul Lindsay | Director | Enterprise Way PE11 3YR Spalding Roythornes Llp Lincolnshire Uk | England | British | 48206960001 | |||||
| TATE, Paul Lindsay | Director | Holystones 2 Yarwell Road Wansford PE8 6JP Peterborough | England | British | 48206960001 | |||||
| WRIGHT, Jarred Thomas | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire England | England | British | 142733350001 |
What are the latest statements on persons with significant control for ROYTHORNES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | 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