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ROYDON LIMITED

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

This company is commonly known as Roydon Limited. The company was founded 92 years ago and was given the registration number 00258068. The firm's registered office is in KETTERING. You can find them at Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROYDON LIMITED
Company Number:00258068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1931
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, England, NN16 8YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hall, Castle Rising, King's Lynn, England, PE31 6AF

Director20 November 2013Active
Mishka Redford Avenue, Horsham, RH12 2HP

Secretary-Active
Wicksteed Leisure Ltd, Digby Street, Kettering, England, NN16 8YJ

Secretary02 December 2015Active
Wicksteed Leisure Ltd, Digby Street, Kettering, England, NN16 8YJ

Secretary07 July 2017Active
Mishka Redford Avenue, Horsham, RH12 2HP

Director-Active
The Priory, Ranworth, Norwich, NR13 6HT

Director15 December 2003Active
The Priory, Ranworth, Norwich, NR13 6HT

Director15 December 2003Active
The Hall, Castle Rising, Kings Lynn, PE31 6AF

Director-Active
New Lodge Farmhouse, Sandon, Buntingford, England, SG9 0QH

Director29 April 2014Active

People with Significant Control

Jardentome Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Wicksteed Leisure Ltd, Digby Street, Kettering, England, NN16 8YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-09-27Accounts

Change account reference date company previous extended.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type small.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type small.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type small.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Termination secretary company with name termination date.

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2018-02-03Mortgage

Mortgage satisfy charge full.

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2017-10-07Accounts

Accounts with accounts type small.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-07Officers

Appoint person secretary company with name date.

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2017-07-07Officers

Termination secretary company with name termination date.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-12-03Officers

Termination director company with name termination date.

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2015-12-02Officers

Appoint person secretary company with name date.

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2015-12-02Address

Change registered office address company with date old address new address.

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2015-10-13Accounts

Accounts with accounts type small.

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