RE

ROYALTON ESTATES LIMITED

Active

Company number 06062928

Guildford, England · Incorporated 23 January 2007

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

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 March 2020

Company history

Previous company names

HUDSON ESTATES PROPERTIES LIMITED · 23 January 2007 – 30 June 2020

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
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Small
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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 March 2020

Funding

1 funding round
18 March 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2021 View
Accounts With Accounts Type Small
Accounts
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Resolution
Resolution
30 June 2020 View
Resolution
Resolution
17 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Capital Allotment Shares
Capital
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Auditors Resignation Company
Auditors
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Accounts With Accounts Type Full
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 September 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Accounts With Accounts Type Small
Accounts
30 January 2013 View
Miscellaneous
Miscellaneous
21 November 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
4 August 2012 View
Legacy
Mortgage
4 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Termination Secretary Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Gazette Filings Brought Up To Date
Gazette
15 May 2012 View
Gazette Notice Compulsary
Gazette
1 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
22 October 2010 View
Accounts With Accounts Type Full
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
10 February 2010 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
30 January 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Mortgage
19 December 2008 View
Memorandum Articles
Incorporation
6 October 2008 View
Resolution
Resolution
6 October 2008 View
Legacy
Accounts
29 September 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Mortgage
7 April 2007 View
Legacy
Capital
7 March 2007 View
Legacy
Mortgage
6 February 2007 View
Legacy
Officers
23 January 2007 View
Incorporation Company
Incorporation
23 January 2007 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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