Introduction
Watch Company
R
ROYTHORNES LLP
ROYTHORNES LLP is an active company incorporated on 12 April 2024 with the registered office located in Spalding. ROYTHORNES LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC451865
LLP Company
Age
1 Years
Incorporated 12 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 12 April 2024 - 31 March 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
ROYTHORNES NEWCO LLP
From: 12 April 2024To: 8 January 2025
Address
Enterprise Way Pinchbeck Spalding, PE11 3YR,
No significant events found
Officers
31
Name
Role
Appointed
Status
COOKSON, Phillip
ActivePinchbeck, SpaldingPE11 3YR
Born September 1970
Llp designated member
Appointed 02 Jan 2025
COOKSON, Phillip
Pinchbeck, SpaldingPE11 3YR
Born September 1970
Llp designated member
02 Jan 2025
Active
ELKIN, Samuel
ActivePinchbeck, SpaldingPE11 3YR
Born July 1975
Llp designated member
Appointed 02 Jan 2025
ELKIN, Samuel
Pinchbeck, SpaldingPE11 3YR
Born July 1975
Llp designated member
02 Jan 2025
Active
FABER, Gavin Mark
ActivePinchbeck, SpaldingPE11 3YR
Born July 1972
Llp designated member
Appointed 02 Jan 2025
FABER, Gavin Mark
Pinchbeck, SpaldingPE11 3YR
Born July 1972
Llp designated member
02 Jan 2025
Active
GALLOWAY, Timothy William
ActivePinchbeck, SpaldingPE11 3YR
Born June 1970
Llp designated member
Appointed 02 Jan 2025
GALLOWAY, Timothy William
Pinchbeck, SpaldingPE11 3YR
Born June 1970
Llp designated member
02 Jan 2025
Active
JOHNSON, Edward Charles
ActivePinchbeck, SpaldingPE11 3YR
Born May 1982
Llp designated member
Appointed 02 Jan 2025
JOHNSON, Edward Charles
Pinchbeck, SpaldingPE11 3YR
Born May 1982
Llp designated member
02 Jan 2025
Active
MATTHEWS, Michael David
ActivePinchbeck, SpaldingPE11 3YR
Born August 1987
Llp designated member
Appointed 02 Jan 2025
MATTHEWS, Michael David
Pinchbeck, SpaldingPE11 3YR
Born August 1987
Llp designated member
02 Jan 2025
Active
ARMSTRONG, Richard Alexander
ActivePinchbeck, SpaldingPE11 3YR
Born March 1989
Llp member
Appointed 02 Jan 2025
ARMSTRONG, Richard Alexander
Pinchbeck, SpaldingPE11 3YR
Born March 1989
Llp member
02 Jan 2025
Active
CAWDRON, Lisa Kathryn
ActivePinchbeck, SpaldingPE11 3YR
Born June 1971
Llp member
Appointed 02 Jan 2025
CAWDRON, Lisa Kathryn
Pinchbeck, SpaldingPE11 3YR
Born June 1971
Llp member
02 Jan 2025
Active
COOK, Emma
ActivePinchbeck, SpaldingPE11 3YR
Born October 1984
Llp member
Appointed 02 Jan 2025
COOK, Emma
Pinchbeck, SpaldingPE11 3YR
Born October 1984
Llp member
02 Jan 2025
Active
DISLEY, Simeon
ActivePinchbeck, SpaldingPE11 3YR
Born August 1969
Llp member
Appointed 02 Jan 2025
DISLEY, Simeon
Pinchbeck, SpaldingPE11 3YR
Born August 1969
Llp member
02 Jan 2025
Active
FORSTER, Alexander
ActivePinchbeck, SpaldingPE11 3YR
Born August 1991
Llp member
Appointed 02 Jan 2025
FORSTER, Alexander
Pinchbeck, SpaldingPE11 3YR
Born August 1991
Llp member
02 Jan 2025
Active
GREWER, Joanna Louise
ActivePinchbeck, SpaldingPE11 3YR
Born January 1979
Llp member
Appointed 01 Apr 2025
GREWER, Joanna Louise
Pinchbeck, SpaldingPE11 3YR
Born January 1979
Llp member
01 Apr 2025
Active
HESKETH, Matthew
ActivePinchbeck, SpaldingPE11 3YR
Born January 1989
Llp member
Appointed 01 Apr 2025
HESKETH, Matthew
Pinchbeck, SpaldingPE11 3YR
Born January 1989
Llp member
01 Apr 2025
Active
HINDMARSH, Claire
ActivePinchbeck, SpaldingPE11 3YR
Born August 1986
Llp member
Appointed 02 Jan 2025
HINDMARSH, Claire
Pinchbeck, SpaldingPE11 3YR
Born August 1986
Llp member
02 Jan 2025
Active
JACKSON, Rebecca
ActivePinchbeck, SpaldingPE11 3YR
Born January 1982
Llp member
Appointed 02 Jan 2025
JACKSON, Rebecca
Pinchbeck, SpaldingPE11 3YR
Born January 1982
Llp member
02 Jan 2025
Active
JINKS, Martin Charles
ActivePinchbeck, SpaldingPE11 3YR
Born October 1966
Llp member
Appointed 02 Jan 2025
JINKS, Martin Charles
Pinchbeck, SpaldingPE11 3YR
Born October 1966
Llp member
02 Jan 2025
Active
LEES, Alice
ActivePinchbeck, SpaldingPE11 3YR
Born December 1984
Llp member
Appointed 02 Jan 2025
LEES, Alice
Pinchbeck, SpaldingPE11 3YR
Born December 1984
Llp member
02 Jan 2025
Active
LEESE, Hannah
ActivePinchbeck, SpaldingPE11 3YR
Born March 1981
Llp member
Appointed 02 Jan 2025
LEESE, Hannah
Pinchbeck, SpaldingPE11 3YR
Born March 1981
Llp member
02 Jan 2025
Active
MORTLOCK, Vember
ActivePinchbeck, SpaldingPE11 3YR
Born December 1966
Llp member
Appointed 12 Apr 2024
MORTLOCK, Vember
Pinchbeck, SpaldingPE11 3YR
Born December 1966
Llp member
12 Apr 2024
Active
RUSS, Timothy James
ActivePinchbeck, SpaldingPE11 3YR
Born October 1964
Llp member
Appointed 02 Jan 2025
RUSS, Timothy James
Pinchbeck, SpaldingPE11 3YR
Born October 1964
Llp member
02 Jan 2025
Active
SEARY, Julia
ActivePinchbeck, SpaldingPE11 3YR
Born May 1972
Llp member
Appointed 02 Jan 2025
SEARY, Julia
Pinchbeck, SpaldingPE11 3YR
Born May 1972
Llp member
02 Jan 2025
Active
SMITH, Benjamin
ActivePinchbeck, SpaldingPE11 3YR
Born January 1986
Llp member
Appointed 02 Jan 2025
SMITH, Benjamin
Pinchbeck, SpaldingPE11 3YR
Born January 1986
Llp member
02 Jan 2025
Active
STEVENSON, Victoria Alexandra Rower
ActivePinchbeck, SpaldingPE11 3YR
Born November 1967
Llp member
Appointed 02 Jan 2025
STEVENSON, Victoria Alexandra Rower
Pinchbeck, SpaldingPE11 3YR
Born November 1967
Llp member
02 Jan 2025
Active
SWAN, Jonathan Peter
ActivePinchbeck, SpaldingPE11 3YR
Born July 1967
Llp member
Appointed 02 Jan 2025
SWAN, Jonathan Peter
Pinchbeck, SpaldingPE11 3YR
Born July 1967
Llp member
02 Jan 2025
Active
WALTERS, Elizabeth Alice
ActivePinchbeck, SpaldingPE11 3YR
Born August 1989
Llp member
Appointed 02 Jan 2025
WALTERS, Elizabeth Alice
Pinchbeck, SpaldingPE11 3YR
Born August 1989
Llp member
02 Jan 2025
Active
WEBB, Robert Andrew
ActivePinchbeck, SpaldingPE11 3YR
Born April 1981
Llp member
Appointed 02 Jan 2025
WEBB, Robert Andrew
Pinchbeck, SpaldingPE11 3YR
Born April 1981
Llp member
02 Jan 2025
Active
WHITEHURST, Sarah
ActivePinchbeck, SpaldingPE11 3YR
Born January 1986
Llp member
Appointed 02 Jan 2025
WHITEHURST, Sarah
Pinchbeck, SpaldingPE11 3YR
Born January 1986
Llp member
02 Jan 2025
Active
WORLEY, Georgina
ActivePinchbeck, SpaldingPE11 3YR
Born June 1978
Llp member
Appointed 02 Jan 2025
WORLEY, Georgina
Pinchbeck, SpaldingPE11 3YR
Born June 1978
Llp member
02 Jan 2025
Active
WRIGHT, Jarred
ActivePinchbeck, SpaldingPE11 3YR
Born November 1973
Llp member
Appointed 02 Jan 2025
WRIGHT, Jarred
Pinchbeck, SpaldingPE11 3YR
Born November 1973
Llp member
02 Jan 2025
Active
YOUNG, Elizabeth Helen
ActivePinchbeck, SpaldingPE11 3YR
Born March 1969
Llp member
Appointed 02 Jan 2025
YOUNG, Elizabeth Helen
Pinchbeck, SpaldingPE11 3YR
Born March 1969
Llp member
02 Jan 2025
Active
ROYTHORNES HOLDINGS LIMITED
ActivePinchbeck, SpaldingPE11 3YR
Corporate llp member
Appointed 12 Apr 2024
ROYTHORNES HOLDINGS LIMITED
Pinchbeck, SpaldingPE11 3YR
Corporate llp member
12 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Vember Mortlock
CeasedPinchbeck, SpaldingPE11 3YR
Born December 1966
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Apr 2024
Ceased 02 Jan 2025
Ms Vember Mortlock
Pinchbeck, SpaldingPE11 3YR
Born December 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Apr 2024
Ceased 02 Jan 2025
Ceased
Pinchbeck, SpaldingPE11 3YR
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 12 Apr 2024
Roythornes Holdings Limited
Pinchbeck, SpaldingPE11 3YR
Right to share surplus assets 75 to 100 percent limited liability partnership
12 Apr 2024
Active
Filing History
41
Description
Type
Date Filed
Document
24 April 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2025
14 April 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 April 2025
21 March 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
21 March 2025
17 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 January 2025
17 January 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
8 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2025
Change Of Name Notice Limited Liability Partnership
8 January 2025
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
8 January 2025
No document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 January 2025
3 August 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 August 2024