Introduction
Watch Company
R
ROYALTON FAIRVIEW UK LTD
ROYALTON FAIRVIEW UK LTD is an active company incorporated on 17 August 2022 with the registered office located in Surrey. The company operates in the Construction sector, specifically engaged in development of building projects. ROYALTON FAIRVIEW UK LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14301241
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
2000 Cathedral Square, Cathedral Hill Guildford Surrey, GU2 7YL,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KIN COMPANY SECRETARIAL LIMITED
Active5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 17 Aug 2022
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
17 Aug 2022
Active
MAXFIELD, Jeremy David
ActiveCathedral Square, Cathedral Hill, SurreyGU2 7YL
Born July 1963
Director
Appointed 17 Aug 2022
MAXFIELD, Jeremy David
Cathedral Square, Cathedral Hill, SurreyGU2 7YL
Born July 1963
Director
17 Aug 2022
Active
PARKER, Kenneth Richard
ActiveCathedral Square, Cathedral Hill, SurreyGU2 7YL
Born April 1971
Director
Appointed 17 Aug 2022
PARKER, Kenneth Richard
Cathedral Square, Cathedral Hill, SurreyGU2 7YL
Born April 1971
Director
17 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cathedral Square, Cathedral Hill, SurreyGU2 7YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Aug 2022
Royalton Ventures Limited
Cathedral Square, Cathedral Hill, SurreyGU2 7YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2023