Background WavePink WaveYellow Wave

ROYCRAFT LIMITED (02459020)

ROYCRAFT LIMITED (02459020) is an active UK company. incorporated on 12 January 1990. with registered office in Winchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. ROYCRAFT LIMITED has been registered for 36 years. Current directors include DODD, Amanda Jane, GOULDEN, Maximillian Peter, GOULDEN, Nicholas John and 1 others.

Company Number
02459020
Status
active
Type
ltd
Incorporated
12 January 1990
Age
36 years
Address
The Barn, Winchester, SO21 2LD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DODD, Amanda Jane, GOULDEN, Maximillian Peter, GOULDEN, Nicholas John, GOULDEN, Richard Stephen
SIC Codes
64209, 74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

ROYCRAFT LIMITED

ROYCRAFT LIMITED is an active company incorporated on 12 January 1990 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ROYCRAFT LIMITED was registered 36 years ago.(SIC: 64209, 74990)

Status

active

Active since 36 years ago

Company No

02459020

LTD Company

Age

36 Years

Incorporated 12 January 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 December 2025 (6 months ago)
Submitted on 8 January 2026 (5 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026
Contact
Address

The Barn Hursley Winchester, SO21 2LD,

Previous Addresses

Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom
From: 20 August 2025To: 8 January 2026
3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom
From: 8 December 2021To: 20 August 2025
3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
From: 31 May 2013To: 8 December 2021
Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY
From: 12 January 1990To: 31 May 2013
Timeline

9 key events • 1990 - 2023

Funding Officers Ownership
Company Founded
Jan 90
Director Left
Sept 16
Director Left
Sept 16
Director Left
May 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Nov 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

DODD, Amanda Jane

Active
Lake Court, WinchesterSO21 2LD
Born May 1963
Director
Appointed 30 Jun 2019

GOULDEN, Maximillian Peter

Active
Green Lane, RomseySO51 9BN
Born October 1981
Director
Appointed 30 Jun 2019

GOULDEN, Nicholas John

Active
Lake Court, WinchesterSO21 2LD
Born May 1969
Director
Appointed 30 Jun 2019

GOULDEN, Richard Stephen

Active
St Johns Terrace, TotnesTQ9 5JH
Born November 1970
Director
Appointed 23 Mar 2005

GOULDEN, Barrie Richard

Resigned
Drovers Way House Danes Road, RomseySO51 0HL
Secretary
Appointed N/A
Resigned 09 Nov 1992

GOULDEN, Jeffrey Robert Martin

Resigned
Green Lane Place Green Lane, RomseySO51 9BN
Secretary
Appointed 09 Nov 1992
Resigned 27 Aug 2016

MIST, John William James

Resigned
Highfield, SouthamptonSO17 1RE
Secretary
Appointed 13 Sept 2016
Resigned 12 Oct 2023

GLAZIER, Barry Edward

Resigned
Oxford Road, BournemouthBH8 8EX
Born July 1941
Director
Appointed N/A
Resigned 30 Jun 2019

GOULDEN, Andrew Nicholas

Resigned
Tideways House 28 Avon Run Road, ChristchurchBH23 4DY
Born August 1941
Director
Appointed N/A
Resigned 15 Aug 2016

GOULDEN, Barrie Richard

Resigned
Glebe House, ExeterEX6 7QT
Born June 1935
Director
Appointed N/A
Resigned 06 Jan 2005

GOULDEN, Jeffrey Robert Martin

Resigned
Green Lane Place Green Lane, RomseySO51 9BN
Born August 1950
Director
Appointed N/A
Resigned 27 Aug 2016

GOULDEN, John Simon

Resigned
Abrahams Cottage Dores Lane, RomseySO51 0QJ
Born February 1944
Director
Appointed N/A
Resigned 10 Apr 2019

MIST, John William James

Resigned
Orchards Way, SouthamptonSO17 1RE
Born August 1946
Director
Appointed 31 Oct 2000
Resigned 12 Oct 2023
Fundings
Financials
Latest Activities

Filing History

119

Confirmation Statement With Updates
8 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 November 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Confirmation Statement With Updates
17 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 September 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 September 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 September 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 November 2009
AAAnnual Accounts
Legacy
24 December 2008
363aAnnual Return
Legacy
24 December 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
31 October 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 October 2007
AAAnnual Accounts
Legacy
12 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 October 2006
AAAnnual Accounts
Legacy
4 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2005
AAAnnual Accounts
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 October 2004
AAAnnual Accounts
Legacy
24 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 November 2003
AAAnnual Accounts
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 November 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 November 2001
AAAnnual Accounts
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
28 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
27 October 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
22 November 1999
288cChange of Particulars
Accounts With Accounts Type Small
19 October 1999
AAAnnual Accounts
Legacy
27 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 1997
AAAnnual Accounts
Memorandum Articles
17 January 1997
MEM/ARTSMEM/ARTS
Resolution
17 January 1997
RESOLUTIONSResolutions
Legacy
13 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 1996
AAAnnual Accounts
Legacy
8 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1995
AAAnnual Accounts
Legacy
14 June 1995
88(2)O88(2)O
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1994
AAAnnual Accounts
Resolution
25 July 1994
RESOLUTIONSResolutions
Resolution
25 July 1994
RESOLUTIONSResolutions
Resolution
25 July 1994
RESOLUTIONSResolutions
Resolution
25 July 1994
RESOLUTIONSResolutions
Legacy
9 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 November 1993
AAAnnual Accounts
Legacy
26 January 1993
363b363b
Legacy
17 November 1992
288288
Accounts With Accounts Type Small
6 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
11 May 1992
AAAnnual Accounts
Legacy
30 January 1992
363sAnnual Return (shuttle)
Legacy
22 March 1991
363aAnnual Return
Legacy
18 January 1991
288288
Legacy
20 March 1990
88(2)P88(2)P
Resolution
19 February 1990
RESOLUTIONSResolutions
Resolution
19 February 1990
RESOLUTIONSResolutions
Legacy
26 January 1990
288288
Resolution
26 January 1990
RESOLUTIONSResolutions
Legacy
26 January 1990
123Notice of Increase in Nominal Capital
Legacy
26 January 1990
224224
Legacy
22 January 1990
287Change of Registered Office
Legacy
22 January 1990
288288
Incorporation Company
12 January 1990
NEWINCIncorporation