ROYDEN INVESTMENTS LIMITED
BRISTOL MARSDEN INVESTMENTS LIMITED HAL NEWCO A LIMITED

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Company number 05230754
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 6TH FLOOR, 1 REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROYDEN INVESTMENTS LIMITED are www.roydeninvestments.co.uk, and www.royden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Royden Investments Limited is a Private Limited Company. The company registration number is 05230754. Royden Investments Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Royden Investments Limited is 6th Floor 1 Redcliff Street Bristol Bs1 6np. . MARSDEN, Lynnette Jane is a Secretary of the company. MARSDEN, Lynnette Jane is a Director of the company. MARSDEN, Robert Royden is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Lynnette Jane
Appointed Date: 14 September 2004
Director
MARSDEN, Lynnette Jane
Appointed Date: 14 September 2004
69 years old
Director
MARSDEN, Robert Royden
Appointed Date: 14 September 2004
76 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
HAL DIRECTORS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mrs Lynnette Jane Marsden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Royden Marsden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYDEN INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 6
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
28 Sep 2004
Ad 14/09/04--------- £ si 2@1=2 £ ic 2/4
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
28 Sep 2004
New director appointed
14 Sep 2004
Incorporation

ROYDEN INVESTMENTS LIMITED Charges

19 July 2010
Third party charge of debt
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The amount of £210,000 due from yeovil one limited and…

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