RL

ROYALTON LIMITED

Active

Company number 03872024

Surrey, England · Incorporated 5 November 1999

2000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, England

Last updated on 28 March 2026

Other building completion and finishing · SIC 43390


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

Company history

Previous company names

ROYALTON CONSTRUCTION LIMITED · 5 November 1999 – 5 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Royalton Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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