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ROYALTON LIMITED (03872024)

ROYALTON LIMITED (03872024) is an active UK company. incorporated on 5 November 1999. with registered office in Surrey. The company operates in the Construction sector, engaged in other building completion and finishing. ROYALTON LIMITED has been registered for 26 years. Current directors include MAXFIELD, Jeremy David, PARKER, Kenneth Richard.

Company Number
03872024
Status
active
Type
ltd
Incorporated
5 November 1999
Age
26 years
Address
2000 Cathedral Square Cathedral Hill, Surrey, GU2 7YL
Industry Sector
Construction
Business Activity
Other building completion and finishing
Directors
MAXFIELD, Jeremy David, PARKER, Kenneth Richard
SIC Codes
43390

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ROYALTON LIMITED

ROYALTON LIMITED is an active company incorporated on 5 November 1999 with the registered office located in Surrey. The company operates in the Construction sector, specifically engaged in other building completion and finishing. ROYALTON LIMITED was registered 26 years ago.(SIC: 43390)

Status

active

Active since 26 years ago

Company No

03872024

LTD Company

Age

26 Years

Incorporated 5 November 1999

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

ROYALTON CONSTRUCTION LIMITED
From: 5 November 1999To: 5 May 2006
Contact
Address

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

Previous Addresses

3000 Cathedral Hill Guildford Surrey England GU2 7YL England
From: 1 May 2019To: 17 February 2020
3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom
From: 3 October 2016To: 1 May 2019
The Observatory Castlefield Road Reigate Surrey RH2 0SG
From: 21 April 2014To: 3 October 2016
Albany House Claremont Lane Esher Surrey KT10 9DA
From: 5 November 1999To: 21 April 2014
Timeline

57 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Nov 99
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Aug 10
Director Left
Jan 11
Director Left
Mar 11
Director Left
Jul 11
Director Left
Jul 12
Loan Secured
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Feb 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Nov 15
Director Left
May 16
Director Left
Jul 16
Director Left
Sept 16
Director Left
Sept 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Secured
Nov 22
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
Nov 24
Loan Secured
Dec 25
Loan Secured
Dec 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

KIN COMPANY SECRETARIAL LIMITED

Active
5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 22 Feb 2010

MAXFIELD, Jeremy David

Active
Cathedral Square Cathedral Hill, SurreyGU2 7YL
Born July 1963
Director
Appointed 17 Sept 2014

PARKER, Kenneth Richard

Active
Cathedral Square Cathedral Hill, SurreyGU2 7YL
Born April 1971
Director
Appointed 24 Mar 2009

BOND, Stephen

Resigned
Whitelands Crescent, LondonSW18 5QY
Secretary
Appointed 01 May 2003
Resigned 04 Jun 2009

OREILLY, John Andrew

Resigned
77 Holtspur Top Lane, BeaconsfieldHP9 1DR
Secretary
Appointed 04 Jun 2009
Resigned 22 Feb 2010

RJP SECRETARIES LIMITED

Resigned
2 A C Court, Thames DittonKT7 0SR
Corporate secretary
Appointed 05 Nov 1999
Resigned 01 May 2003

BERRY, Brian Shelton

Resigned
Claremont Lane, EsherKT10 9DA
Born December 1952
Director
Appointed 15 Dec 2009
Resigned 07 Mar 2011

BERRY, Brian Shelton

Resigned
Claremont Lane, EsherKT10 9DA
Born December 1952
Director
Appointed 15 Dec 2009
Resigned 07 Mar 2011

BOND, Stephen Duncan

Resigned
The Chesters, New MaldenKT3 4SF
Born August 1974
Director
Appointed 24 Mar 2009
Resigned 23 Jul 2014

BURROUGHS, Sean Mark

Resigned
Castlefield Road, ReigateRH2 0SG
Born May 1965
Director
Appointed 04 Jun 2009
Resigned 15 Jul 2016

EDWARDS, Nicholas John

Resigned
Castlefield Road, ReigateRH2 0SG
Born April 1973
Director
Appointed 17 Sept 2014
Resigned 16 Sept 2016

MEAD, Toby Benjamin

Resigned
Claremont Lane, EsherKT10 9DA
Born December 1970
Director
Appointed 01 Aug 2010
Resigned 13 Jul 2012

OREILLY, John Andrew

Resigned
77 Holtspur Top Lane, BeaconsfieldHP9 1DR
Born February 1966
Director
Appointed 04 Jun 2009
Resigned 17 Dec 2010

TUFFY, William Patrick

Resigned
East Lane, LeatherheadKT24 6NY
Born July 1962
Director
Appointed 03 Nov 2015
Resigned 16 Sept 2016

WHITBY, Paul

Resigned
Castlefield Road, ReigateRH2 0SG
Born September 1966
Director
Appointed 05 Nov 1999
Resigned 29 Apr 2016

RJP DIRECTORS LIMITED

Resigned
2 Green Street, Lower SunburyTW16 6RN
Corporate director
Appointed 05 Nov 1999
Resigned 05 Nov 1999

Persons with significant control

1

Royalton Group Holdings Limited

Active
Cathedral Square, GuildfordGU2 7YL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

185

Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2025
MR01Registration of a Charge
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
27 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
29 April 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
17 March 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
25 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
24 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 May 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
30 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
29 April 2019
CH01Change of Director Details
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
19 September 2018
CH01Change of Director Details
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2017
AAAnnual Accounts
Legacy
10 December 2016
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2016
MR01Registration of a Charge
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2016
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
3 October 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Change Person Director Company With Change Date
9 November 2015
CH01Change of Director Details
Miscellaneous
10 June 2015
MISCMISC
Accounts With Accounts Type Group
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Resolution
29 July 2014
RESOLUTIONSResolutions
Resolution
29 July 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 April 2014
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
18 February 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Mortgage Charge Whole Release With Charge Number
30 July 2013
MR05Certification of Charge
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
11 July 2013
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
24 March 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
1 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Change Person Director Company With Change Date
11 October 2012
CH01Change of Director Details
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Change Corporate Secretary Company With Change Date
29 February 2012
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
8 December 2011
CH01Change of Director Details
Accounts With Accounts Type Group
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2011
AR01AR01
Change Person Director Company With Change Date
7 September 2011
CH01Change of Director Details
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Termination Director Company With Name
11 March 2011
TM01Termination of Director
Termination Director Company With Name
20 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Accounts With Accounts Type Group
27 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 August 2010
AP01Appointment of Director
Accounts With Accounts Type Group
26 March 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
25 February 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
25 February 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Appoint Person Director Company With Name
31 December 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Legacy
3 September 2009
395Particulars of Mortgage or Charge
Legacy
3 September 2009
395Particulars of Mortgage or Charge
Legacy
3 September 2009
395Particulars of Mortgage or Charge
Legacy
3 September 2009
395Particulars of Mortgage or Charge
Legacy
26 June 2009
169169
Resolution
25 June 2009
RESOLUTIONSResolutions
Legacy
22 June 2009
288aAppointment of Director or Secretary
Legacy
19 June 2009
395Particulars of Mortgage or Charge
Legacy
16 June 2009
288bResignation of Director or Secretary
Legacy
16 June 2009
288aAppointment of Director or Secretary
Legacy
2 June 2009
395Particulars of Mortgage or Charge
Legacy
2 June 2009
395Particulars of Mortgage or Charge
Legacy
2 June 2009
395Particulars of Mortgage or Charge
Legacy
2 June 2009
395Particulars of Mortgage or Charge
Legacy
29 May 2009
287Change of Registered Office
Accounts With Accounts Type Full
22 May 2009
AAAnnual Accounts
Legacy
24 April 2009
395Particulars of Mortgage or Charge
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
122122
Memorandum Articles
9 April 2009
MEM/ARTSMEM/ARTS
Resolution
9 April 2009
RESOLUTIONSResolutions
Resolution
9 April 2009
RESOLUTIONSResolutions
Legacy
12 December 2008
363aAnnual Return
Legacy
23 August 2008
395Particulars of Mortgage or Charge
Legacy
23 August 2008
395Particulars of Mortgage or Charge
Legacy
15 July 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Small
12 September 2007
AAAnnual Accounts
Accounts With Accounts Type Small
28 December 2006
AAAnnual Accounts
Legacy
21 November 2006
363aAnnual Return
Certificate Change Of Name Company
5 May 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
3 March 2006
AAAnnual Accounts
Legacy
25 January 2006
363aAnnual Return
Legacy
25 January 2006
288cChange of Particulars
Accounts With Accounts Type Small
21 March 2005
AAAnnual Accounts
Legacy
2 December 2004
363aAnnual Return
Accounts With Accounts Type Small
31 August 2004
AAAnnual Accounts
Legacy
15 June 2004
88(2)R88(2)R
Legacy
18 November 2003
363aAnnual Return
Accounts With Accounts Type Small
1 July 2003
AAAnnual Accounts
Legacy
25 June 2003
288bResignation of Director or Secretary
Legacy
25 June 2003
288aAppointment of Director or Secretary
Resolution
30 May 2003
RESOLUTIONSResolutions
Resolution
30 May 2003
RESOLUTIONSResolutions
Resolution
30 May 2003
RESOLUTIONSResolutions
Legacy
3 December 2002
288cChange of Particulars
Legacy
2 December 2002
363aAnnual Return
Legacy
26 February 2002
288cChange of Particulars
Legacy
9 January 2002
287Change of Registered Office
Legacy
10 December 2001
363aAnnual Return
Legacy
6 November 2001
225Change of Accounting Reference Date
Legacy
5 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
26 October 2001
AAAnnual Accounts
Legacy
19 January 2001
363aAnnual Return
Legacy
4 April 2000
88(2)R88(2)R
Legacy
29 November 1999
288bResignation of Director or Secretary
Legacy
29 November 1999
288aAppointment of Director or Secretary
Incorporation Company
5 November 1999
NEWINCIncorporation