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ROYALTON ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Royalton Estates Limited. The company was founded 17 years ago and was given the registration number 06062928. The firm's registered office is in GUILDFORD. You can find them at 2000 Cathedral Hill, , Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROYALTON ESTATES LIMITED
Company Number:06062928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2000 Cathedral Hill, Guildford, Surrey, England, GU2 7YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Corporate Secretary20 March 2020Active
2000, Cathedral Hill, Guildford, England, GU2 7YL

Director14 July 2022Active
2000, Cathedral Hill, Guildford, United Kingdom, GU2 7YB

Director18 March 2020Active
4a Church Road, Addlestone, KT15 1RN

Secretary23 January 2007Active
77, Holtspur Top Lane, Beaconsfield, HP9 1DR

Secretary07 July 2008Active
6th, Floor, 113-123 Upper Richmond Road, London, United Kingdom, SW15 2TL

Corporate Secretary22 February 2010Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary27 July 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 2007Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director27 July 2012Active
21 Birds Hill Road, Oxshott, KT22 0NJ

Director23 January 2007Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director27 July 2012Active

People with Significant Control

Royalton Limited
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:2000 Cathedral Square, Cathedral Hill, Guildford, England, GU2 7YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Christopher Constable
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Martin Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ennis Track Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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