Introduction
Watch Company
R
ROYALTON RS LIMITED
ROYALTON RS LIMITED is an active company incorporated on 8 July 2015 with the registered office located in Surrey. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROYALTON RS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09675980
LTD Company
Age
10 Years
Incorporated 8 July 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
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
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
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 3000 Cathedral Hill Guildford Surrey GU2 7YB England
From: 13 October 2016To: 1 May 2019
The Observatory Castlefield Road Reigate Surrey RH2 0SG United Kingdom
From: 8 July 2015To: 13 October 2016
17 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 18
Capital Alter Shares Subdivision
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KIN COMPANY SECRETARIAL LIMITED
Active5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 23 Jan 2017
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
23 Jan 2017
Active
MAXFIELD, Jeremy David
ActiveCathedral Square Cathedral Hill, SurreyGU2 7YL
Born July 1963
Director
Appointed 08 Jul 2015
MAXFIELD, Jeremy David
Cathedral Square Cathedral Hill, SurreyGU2 7YL
Born July 1963
Director
08 Jul 2015
Active
PARKER, Kenneth Richard
ActiveCathedral Square Cathedral Hill, SurreyGU2 7YL
Born April 1971
Director
Appointed 20 Jul 2015
PARKER, Kenneth Richard
Cathedral Square Cathedral Hill, SurreyGU2 7YL
Born April 1971
Director
20 Jul 2015
Active
TUFFY, William Patrick
ResignedEast Lane, LeatherheadKT24 6NY
Born July 1962
Director
Appointed 26 May 2016
Resigned 16 Sept 2016
TUFFY, William Patrick
East Lane, LeatherheadKT24 6NY
Born July 1962
Director
26 May 2016
Resigned 16 Sept 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kenneth Richard Parker
Ceased3000 Cathedral Hill, GuildfordGU2 7YB
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 21 Jun 2016
Ceased 21 Jun 2016
Mr Kenneth Richard Parker
3000 Cathedral Hill, GuildfordGU2 7YB
Born April 1971
Ownership of shares 75 to 100 percent as firm
21 Jun 2016
Ceased 21 Jun 2016
Ceased
Royalton Limited
ActiveCathedral 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
Royalton Limited
Cathedral Square, GuildfordGU2 7YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
8 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2022
17 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2022
25 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2020
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020
1 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2019
30 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2019
25 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 October 2018
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2018
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2018
19 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2018
11 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2017
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2017
24 January 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 January 2017
14 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2016
13 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2016
28 September 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2016
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2016
29 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2015