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ROYTHORNES TRUSTEES LIMITED (09098424)

ROYTHORNES TRUSTEES LIMITED (09098424) is an active UK company. incorporated on 23 June 2014. with registered office in Spalding. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ROYTHORNES TRUSTEES LIMITED has been registered for 11 years. Current directors include ELKIN, Samuel, FABER, Gavin Mark, GALLOWAY, Timothy William and 7 others.

Company Number
09098424
Status
active
Type
ltd
Incorporated
23 June 2014
Age
11 years
Address
Roythornes Llp Enterprise Way, Spalding, PE11 3YR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ELKIN, Samuel, FABER, Gavin Mark, GALLOWAY, Timothy William, GREWER, Joanna Louise, MORTLOCK, Vember, STEVENSON, Victoria Alexandra Rower, WARD, Jak Kristian, WEBB, Robert Andrew, WRIGHT, Jarred Thomas, YOUNG, Elizabeth Helen
SIC Codes
82990

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ROYTHORNES TRUSTEES LIMITED

ROYTHORNES TRUSTEES LIMITED is an active company incorporated on 23 June 2014 with the registered office located in Spalding. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ROYTHORNES TRUSTEES LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09098424

LTD Company

Age

11 Years

Incorporated 23 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Unaudited Abridged

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

Roythornes Llp Enterprise Way Pinchbeck Spalding, PE11 3YR,

Previous Addresses

C/O Roythornes Limited Enterprise Way Pinchbeck Lincs PE11 3YR
From: 23 June 2014To: 30 June 2025
Timeline

31 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Aug 14
Director Joined
Aug 14
Loan Secured
Mar 15
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Oct 16
Loan Secured
Dec 16
Loan Secured
Mar 17
Director Left
Aug 19
Loan Secured
Feb 22
Loan Secured
Oct 22
Loan Secured
Nov 22
Loan Secured
Jan 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Loan Cleared
Oct 23
Loan Secured
Oct 23
Director Left
Jan 24
Director Left
Jan 24
Loan Secured
Feb 25
Loan Secured
Feb 25
Director Left
Mar 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

10 Active
4 Resigned

ELKIN, Samuel

Active
Enterprise Way, SpaldingPE11 3YR
Born July 1975
Director
Appointed 08 Aug 2014

FABER, Gavin Mark

Active
Enterprise Way, SpaldingPE11 3YR
Born July 1972
Director
Appointed 15 Jun 2023

GALLOWAY, Timothy William

Active
Enterprise Way, SpaldingPE11 3YR
Born June 1970
Director
Appointed 06 Apr 2023

GREWER, Joanna Louise

Active
Enterprise Way, SpaldingPE11 3YR
Born January 1979
Director
Appointed 15 Jun 2023

MORTLOCK, Vember

Active
Enterprise Way, SpaldingPE11 3YR
Born December 1966
Director
Appointed 23 Jun 2014

STEVENSON, Victoria Alexandra Rower

Active
Enterprise Way, SpaldingPE11 3YR
Born November 1967
Director
Appointed 08 Aug 2014

WARD, Jak Kristian

Active
Enterprise Way, SpaldingPE11 3YR
Born December 1986
Director
Appointed 15 Jun 2023

WEBB, Robert Andrew

Active
Enterprise Way, SpaldingPE11 3YR
Born April 1981
Director
Appointed 06 Apr 2023

WRIGHT, Jarred Thomas

Active
Enterprise Way, SpaldingPE11 3YR
Born November 1973
Director
Appointed 23 Jun 2014

YOUNG, Elizabeth Helen

Active
Enterprise Way, SpaldingPE11 3YR
Born March 1969
Director
Appointed 23 Jun 2014

MCCORMACK, Hayley

Resigned
Pinchbeck, LincsPE11 3YR
Born August 1979
Director
Appointed 15 Jun 2023
Resigned 06 Mar 2025

MILLINGTON, Lisa

Resigned
Pinchbeck, LincsPE11 3YR
Born July 1983
Director
Appointed 06 Apr 2023
Resigned 31 Dec 2023

THOMPSON, Paul Jeffrey

Resigned
Pinchbeck, LincsPE11 3YR
Born August 1970
Director
Appointed 06 Apr 2023
Resigned 09 Jan 2024

ROYTHORNES LIMITED

Resigned
Pinchbeck, LincolnshirePE11 3YR
Corporate director
Appointed 23 Jun 2014
Resigned 19 Aug 2019

Persons with significant control

2

Roythornes Holdings Limited

Active
Enterprise Way, SpaldingPE11 3YR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2025

Roythornes Limited

Active
Enterprise Way, SpaldingPE11 3YR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Unaudited Abridged
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Memorandum Articles
13 May 2025
MAMA
Resolution
13 May 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
27 March 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 October 2023
MR04Satisfaction of Charge
Resolution
29 June 2023
RESOLUTIONSResolutions
Memorandum Articles
28 June 2023
MAMA
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
29 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2022
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
10 March 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Incorporation Company
23 June 2014
NEWINCIncorporation