ROYALTON RS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YB

Company number 09675980
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 3000 CATHEDRAL HILL, 3000 CATHEDRAL HILL, GUILDFORD, SURREY, ENGLAND, GU2 7YB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Second filing of Confirmation Statement dated 07/07/2016; Appointment of Derringtons Limited as a secretary on 23 January 2017. The most likely internet sites of ROYALTON RS LIMITED are www.royaltonrs.co.uk, and www.royalton-rs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Royalton Rs Limited is a Private Limited Company. The company registration number is 09675980. Royalton Rs Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Royalton Rs Limited is 3000 Cathedral Hill 3000 Cathedral Hill Guildford Surrey England Gu2 7yb. . DERRINGTONS LIMITED is a Secretary of the company. MAXFIELD, Jeremy David is a Director of the company. PARKER, Kenneth Richard is a Director of the company. Director TUFFY, William Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 23 January 2017
Director
MAXFIELD, Jeremy David
Appointed Date: 08 July 2015
62 years old
Director
PARKER, Kenneth Richard
Appointed Date: 20 July 2015
54 years old

Resigned Directors

Director
TUFFY, William Patrick
Resigned: 16 September 2016
Appointed Date: 26 May 2016
63 years old

Persons With Significant Control

Mr Kenneth Richard Parker
Notified on: 21 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Royalton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYALTON RS LIMITED Events

02 Mar 2017
Accounts for a small company made up to 30 April 2016
06 Feb 2017
Second filing of Confirmation Statement dated 07/07/2016
24 Jan 2017
Appointment of Derringtons Limited as a secretary on 23 January 2017
14 Nov 2016
Registration of charge 096759800001, created on 7 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
13 Oct 2016
Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom to 3000 Cathedral Hill 3000 Cathedral Hill Guildford Surrey GU2 7YB on 13 October 2016
...
... and 3 more events
22 Sep 2016
Termination of appointment of William Patrick Tuffy as a director on 16 September 2016
31 May 2016
Appointment of Mr William Patrick Tuffy as a director on 26 May 2016
29 Jul 2015
Current accounting period shortened from 31 July 2016 to 30 April 2016
29 Jul 2015
Appointment of Mr Ken Parker as a director on 20 July 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROYALTON RS LIMITED Charges

7 November 2016
Charge code 0967 5980 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Mref Iii Credit Limited
Description: The residential development land on the north side of…

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