• UK
  • ROYTHORNES LIMITED - Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom

Company Information

Company registration number
06611251
Company Status
LIVE
Country
United Kingdom
Registered Address
Roythornes Limited Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR UK

Management

Managing Directors
INGREY, Nicholas Guy
JOHNSON, Edward Charles
MORTLOCK, Vember
GALLOWAY, Timothy William
Company secretaries
BARRASSO, Ann Elizabeth

Company Details

Type of Business
ltd
Incorporated
2008-06-04
Age Of Company
2008-06-04 15 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROYTHORNES SERVICES LIMITED
Legal Entity Identifier (LEI)
2138005OCPPZNFRCGD87
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-07-15
Last Date: 2023-07-01

ROYTHORNES LIMITED Company Description

ROYTHORNES LIMITED is a ltd registered in United Kingdom with the Company reg no 06611251. Its current trading status is "live". It was registered 2008-06-04. It was previously called ROYTHORNES SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Roythornes Limited Enterprise Way .
More information

Get ROYTHORNES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roythornes Limited - Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom

2008-06-04 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-15) - RESOLUTIONS

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  • resolution (2023-10-19) - RESOLUTIONS

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  • resolution (2023-01-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-03-30) - AA

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  • confirmation-statement-with-updates (2023-07-05) - CS01

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  • resolution (2023-09-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-12-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-18) - MR01

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  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-29) - TM01

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  • accounts-with-accounts-type-full (2022-07-07) - AA

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  • confirmation-statement-with-updates (2022-07-06) - CS01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-04-27) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-08-10) - SH04

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  • confirmation-statement-with-updates (2021-07-07) - CS01

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  • accounts-with-accounts-type-full (2021-05-26) - AA

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  • capital-return-purchase-own-shares (2021-01-20) - SH03

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  • termination-director-company-with-name-termination-date (2021-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-20) - AP01

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  • resolution (2020-02-06) - RESOLUTIONS

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  • capital-allotment-shares (2020-02-06) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-02-06) - SH04

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  • appoint-person-director-company-with-name-date (2020-02-11) - AP01

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  • capital-cancellation-shares (2020-06-23) - SH06

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • capital-return-purchase-own-shares (2020-07-14) - SH03

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-10-12) - SH04

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  • capital-cancellation-shares (2020-10-12) - SH06

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  • resolution (2020-10-13) - RESOLUTIONS

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  • resolution (2019-02-26) - RESOLUTIONS

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  • resolution (2019-02-06) - RESOLUTIONS

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  • capital-allotment-shares (2019-02-07) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-02-25) - SH03

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  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-29) - AP01

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  • accounts-with-accounts-type-full (2019-12-11) - AA

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  • accounts-with-accounts-type-full (2018-12-10) - AA

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-27) - TM01

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • resolution (2017-02-02) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-14) - SH01

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  • accounts-with-accounts-type-full (2017-11-10) - AA

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  • resolution (2017-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • capital-allotment-shares (2016-06-30) - SH01

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  • capital-allotment-shares (2016-01-15) - SH01

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  • resolution (2015-07-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • resolution (2015-01-28) - RESOLUTIONS

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  • capital-allotment-shares (2015-01-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-08-13) - AP03

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  • termination-director-company-with-name-termination-date (2015-11-03) - TM01

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  • accounts-with-accounts-type-full (2015-12-23) - AA

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  • termination-secretary-company-with-name-termination-date (2015-08-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • capital-cancellation-shares (2014-05-01) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA

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  • capital-return-purchase-own-shares (2014-05-01) - SH03

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  • appoint-person-secretary-company-with-name-date (2014-10-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-10-20) - TM02

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  • capital-allotment-shares (2014-07-11) - SH01

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  • accounts-with-accounts-type-full (2014-12-15) - AA

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  • capital-variation-of-rights-attached-to-shares (2013-06-11) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • termination-director-company-with-name (2013-05-09) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • capital-name-of-class-of-shares (2013-06-11) - SH08

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  • change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01

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  • certificate-change-of-name-company (2013-11-01) - CERTNM

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  • change-of-name-notice (2013-11-01) - CONNOT

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  • resolution (2013-09-10) - RESOLUTIONS

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  • change-of-name-notice (2013-09-10) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • capital-allotment-shares (2013-11-05) - SH01

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  • resolution (2013-11-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • certificate-change-of-name-company (2012-03-06) - CERTNM

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  • resolution (2012-02-29) - RESOLUTIONS

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  • change-of-name-notice (2012-02-29) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA

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  • capital-return-purchase-own-shares (2011-11-21) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • termination-director-company-with-name (2011-07-19) - TM01

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  • accounts-with-accounts-type-dormant (2011-03-24) - AA

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • certificate-change-of-name-company (2010-04-23) - CERTNM

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  • resolution (2010-04-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-04-20) - AP01

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  • termination-director-company-with-name (2010-04-19) - TM01

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  • appoint-person-director-company-with-name (2010-04-19) - AP01

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  • appoint-person-secretary-company-with-name (2010-04-19) - AP03

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  • termination-secretary-company-with-name (2010-04-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-09) - AA

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  • appoint-person-director-company-with-name (2010-06-18) - AP01

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  • appoint-person-director-company-with-name (2010-07-01) - AP01

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  • appoint-person-director-company-with-name (2010-07-02) - AP01

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  • resolution (2010-07-06) - RESOLUTIONS

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  • capital-allotment-shares (2010-07-13) - SH01

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  • memorandum-articles (2010-07-13) - MEM/ARTS

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • legacy (2010-11-03) - MG01

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  • legacy (2009-06-25) - 287

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  • legacy (2009-06-25) - 363a

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  • certificate-change-of-name-company (2009-02-04) - CERTNM

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  • incorporation-company (2008-06-04) - NEWINC

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