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ROYTON PROPERTIES LIMITED

Learn more about ROYTON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PINE COURT, REDLAKE ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 0SA

ROYTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00784554
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 300
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.19
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DIRECTOR APPOINTED MR ROBERT GEORGE BOSWELL
Form type: AP01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAY
Form type: TM01
Date: 2015.04.27
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.02.12
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANTHONY HULL / 07/01/2013
Form type: CH01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.10
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
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DIRECTOR APPOINTED ANTHONY DOUGLAS GAY
Form type: AP01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSWELL
Form type: TM01
Date: 2011.02.23
£2.95
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.31
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, FLAT 4 PINE COURT, REDLAKE ROAD PEDMORE, STOURBRIDGE, WEST MIDS, DY9 0SA
Form type: AD01
Date: 2010.07.29
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA KNIGHT
Form type: TM01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA KNIGHT
Form type: TM02
Date: 2010.07.29
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.15
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SECRETARY APPOINTED RONALD ANTHONY HULL
Form type: AP03
Date: 2010.04.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR DEREK ALTOFT
Form type: 288b
Date: 2009.07.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
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DIRECTOR APPOINTED RONALD ANTHONY HULL
Form type: 288a
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR ALAN HEYES
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED SECRETARY DEREK ALTOFT
Form type: 288b
Date: 2008.04.03
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DIRECTOR AND SECRETARY APPOINTED VICTORIA ELIZABETH KNIGHT
Form type: 288a
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, FLAT NO 5 PINE COURT, REDLAKE ROAD, PEDMORE STOURBRIDGE, WEST MIDLANDS, DY9 0SA
Form type: 287
Date: 2008.04.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/05/03 FROM:, FLAT 5 PINE COURT, REDLAKE ROAD PEDMORE, STOURBRIDGE, WEST MIDLANDS DY9 0SA
Form type: 287
Date: 2003.05.12
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, FLAT 9, PINE COURT REDLAKE ROAD, PEDMORE, STOURBRIDGE, WEST MIDLANDS. DY9 0SA
Form type: 287
Date: 2003.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15

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Company directors and board members:

RONALD ANTHONY HULL (current)
Secretary, 2010.04.01
PINE COURT 2 REDLAKE ROAD , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
ROBERT GEORGE BOSWELL (current)
Director, RETIERED, 2015.04.01
FLAT 11 PINE COURT REDLAKE ROAD , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
ENGLAND
RONALD ANTHONY HULL (current)
Director, RETIRED, 2008.08.13
2 PINE COURT REDLAKE ROAD , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
DEREK CHARLES ALTOFT (resigned)
Secretary, RETIRED, 2003.01.08 - 2008.02.20
FLAT 5 PINE COURT REDLAKE ROAD PEDMORE , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
ALAN JOHN HEYES (resigned)
Secretary, 1990.12.31 - 2003.01.08
9 PINE COURT REDLAKE ROAD PEDMORE , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
VICTORIA ELIZABETH KNIGHT (resigned)
Secretary, SOLICITOR, 2008.02.20 - 2010.01.31
FLAT 4 PINE COURT REDLAKE ROAD , STOURBRIDGE
DY9 0SA, WEST MIDS
DEREK CHARLES ALTOFT (resigned)
Director, RETIRED, 2003.01.08 - 2008.02.20
FLAT 5 PINE COURT REDLAKE ROAD PEDMORE , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
ROBERT GEORGE BOSWELL (resigned)
Director, ENGINEER, 2003.01.08 - 2011.02.18
FLAT 11 PINE COURT REDLAKE ROAD , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
ANTHONY DOUGLAS GAY (resigned)
Director, NONE, 2011.05.01 - 2015.02.28
18 WALNUT CLOSE PEDMORE , STOURBRIDGE
DY9 0XT, WEST MIDLANDS
ENGLAND
ALAN JOHN HEYES (resigned)
Director, JEWELLER, 1990.12.31 - 2003.01.08
9 PINE COURT REDLAKE ROAD PEDMORE , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
ALAN JOHN HEYES (resigned)
Director, JEWELLER, 2004.01.21 - 2008.08.13
9 PINE COURT REDLAKE ROAD PEDMORE , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
STAN ERNEST JUKES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.07.15
2 PINE CLOSE , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
JOHN WALTER KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1997.07.15 - 2004.01.21
6 PINE COURT REDLAKE ROAD , STOURBRIDGE
DY9 0SA, WEST MIDLANDS
VICTORIA ELIZABETH KNIGHT (resigned)
Director, SOLICITOR, 2008.02.20 - 2010.01.31
FLAT 4 PINE COURT REDLAKE ROAD , STOURBRIDGE
DY9 0SA, WEST MIDS
JOHN EDGAR PARSONS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.04.27
5 PINE CLOSE , STOURBRIDGE
DY9 0SA, WEST MIDLANDS

Companies near to ROYTON PROPERTIES ltd.

Information about the Private Limited Company ROYTON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data