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Name

Royalton LTD

Address
Second Floor, 2000 Cathedra
Cathedral Hill
Guildford
GU2 7YL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 October 2017
Company Register Name Royalton Limited
Company No. 03872024 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)43390 - Other building completion and finishing
Company Register Statusactive
Previous Names
  • Royalton Construction Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Royalton Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09014434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 22/02/2010 Role: Secretary Nationality: British
    Maxfield, Jeremy David Guildford, Surrey, England Status: Active Notified: 17/09/2014 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Kenneth Richard Guildford, Surrey, England Status: Active Notified: 24/03/2009 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Royalton Estates Limited Status: Active Notified: 18/03/2020 Companies House Number: 06062928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Royalton HOX Park Limited Status: Active Notified: 21/09/2018 Companies House Number: 11582328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Royalton RS Limited Status: Active Notified: 06/04/2016 Companies House Number: 09675980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors