RL

ROYALSTONE LIMITED

Active

Company number 03147888

Aylesford, United Kingdom · Incorporated 18 January 1996

The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, United Kingdom

Last updated on 26 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAZBROOK LIMITED · 18 January 1996 – 15 February 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wyon Ltd
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
19 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts Amended With Made Up Date
Accounts
12 June 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Termination Secretary Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Accounts Amended With Made Up Date
Accounts
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2002 View
Legacy
Officers
22 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Small
Accounts
24 July 2000 View
Legacy
Address
13 April 2000 View
Accounts With Accounts Type Small
Accounts
30 March 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Accounts
6 October 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Accounts
28 September 1998 View
Legacy
Annual Return
18 April 1998 View
Memorandum Articles
Incorporation
8 January 1998 View
Accounts With Accounts Type Small
Accounts
27 November 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Address
7 March 1997 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Address
19 February 1996 View
Certificate Change Of Name Company
Change Of Name
14 February 1996 View
Incorporation Company
Incorporation
18 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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