ROYALTON ESTATES LIMITED
2000 CATHEDRAL HILL, GUILDFORD GU2 7YL- Active
- Private Limited Company
- Company No. 06062928
- Last Updated: 01 Mar 2024
Company Profile
ROYALTON ESTATES LIMITED was incorporated on Tuesday, January 23, 2007 as a Private Limited Company with registered address in GUILDFORD. ROYALTON ESTATES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 22 days.
| Name | ROYALTON ESTATES LIMITED |
|---|---|
| Company number | 06062928 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2000 CATHEDRAL HILL GUILDFORD GU2 7YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Royalton Limited Cathedral Hill, GU2 7YL |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Martin Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ennis Track Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ROYALTON ESTATES LIMITED | 23 Jan 2007 |
| HUDSON ESTATES PROPERTIES LIMITED | 30 Jun 2020 |