Company number 08033191
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address ROYDHOUSE FARM, SHARP LANE ALMONDBURY, HUDDERSFIELD, WEST YORKSHIRE, HD4 6SX
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 eighteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 191
. The most likely internet sites of ROYDHOUSE PROPERTIES LIMITED are www.roydhouseproperties.co.uk, and www.roydhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Roydhouse Properties Limited is a Private Limited Company.
The company registration number is 08033191. Roydhouse Properties Limited has been working since 17 April 2012.
The present status of the company is Active. The registered address of Roydhouse Properties Limited is Roydhouse Farm Sharp Lane Almondbury Huddersfield West Yorkshire Hd4 6sx. . CORMACK, Andrew Stephen is a Director of the company. HODKIN, David Arthur is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Balbir Kaur Chima
Notified on: 17 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steve Parkin
Notified on: 17 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROYDHOUSE PROPERTIES LIMITED Events
26 Apr 2017
Confirmation statement made on 17 April 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 8 more events
30 Aug 2012
Particulars of a mortgage or charge / charge no: 3
30 Aug 2012
Particulars of a mortgage or charge / charge no: 4
25 Jun 2012
Particulars of a mortgage or charge / charge no: 2
22 Jun 2012
Particulars of a mortgage or charge / charge no: 1
17 Apr 2012
Incorporation
24 August 2012
Legal mortgage
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Carlton court, brown lane west, gelderd road, leeds all…
24 August 2012
Mortgage debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 June 2012
Debenture
Delivered: 25 June 2012
Status: Satisfied
on 2 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2012
Legal charge
Delivered: 22 June 2012
Status: Satisfied
on 2 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings k/a 1 carlton court brown lane west…