ROYTHORNES TRUSTEES LIMITED
Overview
| Company Name | ROYTHORNES TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09098424 |
| 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 TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROYTHORNES TRUSTEES LIMITED located?
| Registered Office Address | Roythornes Llp Enterprise Way Pinchbeck PE11 3YR Spalding England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYTHORNES TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROYTHORNES TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for ROYTHORNES TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Roythornes Holdings Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC02 | ||||||||||
Registered office address changed from C/O Roythornes Limited Enterprise Way Pinchbeck Lincs PE11 3YR to Roythornes Llp Enterprise Way Pinchbeck Spalding PE11 3YR on Jun 30, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Hayley Mccormack as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 090984240014, created on Jan 31, 2025 | 34 pages | MR01 | ||||||||||
Registration of charge 090984240015, created on Jan 31, 2025 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Jeffrey Thompson as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Millington as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 090984240013, created on Sep 25, 2023 | 50 pages | MR01 | ||||||||||
Satisfaction of charge 090984240008 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Hayley Mccormack as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanna Louise Grewer as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Mark Faber as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jak Kristian Ward as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy William Galloway as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Jeffrey Thompson as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ROYTHORNES TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELKIN, Samuel | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 190036350001 | |||||||||
| 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 | |||||||||
| GREWER, Joanna Louise | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 310207200001 | |||||||||
| MORTLOCK, Vember | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | United Kingdom | British | 142733530001 | |||||||||
| STEVENSON, Victoria Alexandra Rower | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | United Kingdom | British | 159776550001 | |||||||||
| WARD, Jak Kristian | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 310206930001 | |||||||||
| WEBB, Robert Andrew | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 307819850001 | |||||||||
| WRIGHT, Jarred Thomas | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 142733350002 | |||||||||
| YOUNG, Elizabeth Helen | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Llp England | England | British | 188765690001 | |||||||||
| MCCORMACK, Hayley | Director | c/o Roythornes Limited Pinchbeck PE11 3YR Lincs Enterprise Way | England | British | 310207630001 | |||||||||
| MILLINGTON, Lisa | Director | c/o Roythornes Limited Pinchbeck PE11 3YR Lincs Enterprise Way | United Kingdom | British | 307820300001 | |||||||||
| THOMPSON, Paul Jeffrey | Director | c/o Roythornes Limited Pinchbeck PE11 3YR Lincs Enterprise Way | England | British | 307821930001 | |||||||||
| ROYTHORNES LIMITED | Director | Pinchbeck PE11 3YR Lincolnshire Enterprise Way United Kingdom |
| 152587170002 |
Who are the persons with significant control of ROYTHORNES TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Roythornes Holdings Limited | Jan 01, 2025 | Enterprise Way Pinchbeck PE11 3YR Spalding Enterprise Way England | No | ||||
| |||||||
Natures of Control
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| Roythornes Limited | Apr 06, 2016 | Enterprise Way Pinchbeck PE11 3YR Spalding Roythornes Limited Lincolnshire 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