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ROYALTON VENTURES LIMITED

ROYALTON VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROYALTON VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10341075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROYALTON VENTURES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROYALTON VENTURES LIMITED located?

    Registered Office Address
    2000 Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYALTON VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ROYALTON VENTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for ROYALTON VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Aug 21, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Kenneth Richard Parker on Aug 21, 2025

    		2 pagesCH01

    Change of details for Mr Kenneth Richard Parker as a person with significant control on Aug 21, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3000 Cathedral Hill Guildford Surrey England GU2 7YL England to 2000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on Feb 17, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 3000 Cathedral Hill Guildford GU2 7YB United Kingdom to 3000 Cathedral Hill Guildford Surrey England GU2 7YL on May 01, 2019

    		1 pagesAD01

    Change of details for Mr Kenneth Richard Parker as a person with significant control on Jan 31, 2019

    		2 pagesPSC04

    Director's details changed for Mr Kenneth Richard Parker on Jan 31, 2019

    		2 pagesCH01

    Appointment of Jeremy Maxfield as a director on Jan 11, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2018

    		8 pagesAA

    Change of details for Mr Kenneth Richard Parker as a person with significant control on Aug 30, 2018

    		2 pagesPSC04

    Director's details changed for Mr Kenneth Richard Parker on Aug 30, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 21, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ROYALTON VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXFIELD, Jeremy David
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		Director
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		United KingdomBritish8004520001
    PARKER, Kenneth Richard
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		Director
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		United KingdomBritish187210680022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYALTON VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Richard Parker
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		Aug 22, 2016
    Cathedral Square Cathedral Hill
    Guildford
    GU2 7YL Surrey
    2000
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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