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ROADSIDE REAL ESTATE PLC - 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom
Company Information
- Company registration number
- 07139678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115b Innovation Drive
- Milton
- Abingdon
- OX14 4RZ
- England 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, England UK
Management
- Managing Directors
- DICKSON, Charles Edward
- WARBURTON, Jonathan
- WOOD, Matthew Graham
- BENZIE, Douglas Alexander
- Company secretaries
- BENZIE, Douglas Alexander
Company Details
- Type of Business
- plc
- Incorporated
- 2010-01-28
- Age Of Company 2010-01-28 14 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- MR GARY MARK LANGRIDGE-BROWN (3.58%)
- MR CHRISTOPHER MARK REYNOLDS (3.58%)
- MR PETER RICHARD HECTOR CLAYDEN (3.58%)
- TARNCOURT GROUP HOLDINGS LLP (4.13%) United Kingdom,Preston,PR1 3HP,null,null,null,Richard House Winckley Square
- MR JAMES DUNCAN DICKSON (10.88%)
- MS DAVINA MARGARET DICKSON (19.99%)
- MR DOUGLAS BENZIE (0.58%)
- MR JONATHAN WARBURTON (0.17%)
- MR CHARLES EDWARD DICKSON (23.04%)
- MR DAVID HOLDSWORTH (5.11%)
- MR RUPERT MICHAEL FRASER (1.23%)
- Beneficial Owners
- Mr Charles Edward Dickson
- -
Jurisdiction Particularities
- Company Name (english)
- Roadside Real Estate PLC
- Additional Status Details
- active
- Previous Names
- BARKBY GROUP PLC
- Legal Entity Identifier (LEI)
- 213800X57YXZVILB9E84
- VAT Number
- GB266092786
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-02
⚠
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
✓
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ROADSIDE REAL ESTATE PLC Company Description
- ROADSIDE REAL ESTATE PLC is a plc registered in United Kingdom with the Company reg no 07139678. Its current trading status is "live". It was registered 2010-01-28. It was previously called BARKBY GROUP PLC. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-07-01.It can be contacted at 115B Innovation Drive .
Get ROADSIDE REAL ESTATE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roadside Real Estate Plc - 115b Innovation Drive, Milton, Abingdon, OX14 4RZ, United Kingdom
- 2010-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07139678#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07139678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07139678#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2024-02-02) - MA
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confirmation-statement-with-updates (2024-03-06) - CS01
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confirmation-statement-with-updates (2021-05-10) - CS01
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resolution (2021-05-29) - RESOLUTIONS
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capital-allotment-shares (2021-05-06) - SH01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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second-filing-capital-allotment-shares (2020-01-29) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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confirmation-statement-with-updates (2020-02-03) - CS01
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capital-allotment-shares (2020-02-04) - SH01
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confirmation-statement-with-updates (2020-02-04) - CS01
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capital-alter-shares-consolidation (2020-02-05) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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capital-allotment-shares (2020-02-05) - SH01
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legacy (2020-08-14) - OC138
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (2020-08-14) - CERT20
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capital-statement-capital-company-with-date-currency-figure (2020-08-14) - SH19
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capital-allotment-shares (2020-10-13) - SH01
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termination-secretary-company-with-name-termination-date (2020-10-29) - TM02
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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confirmation-statement-with-updates (2019-01-10) - CS01
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notification-of-a-person-with-significant-control (2019-02-07) - PSC01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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capital-allotment-shares (2019-02-28) - SH01
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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accounts-with-accounts-type-group (2019-11-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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change-of-name-notice (2018-06-25) - CONNOT
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capital-allotment-shares (2018-06-25) - SH01
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resolution (2018-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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certificate-change-of-name-company (2018-06-25) - CERTNM
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capital-alter-shares-consolidation (2018-07-11) - SH02
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capital-allotment-shares (2018-07-12) - SH01
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change-account-reference-date-company-current-extended (2018-11-02) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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accounts-with-accounts-type-group (2017-07-07) - AA
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resolution (2017-07-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-03-13) - CH01
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capital-allotment-shares (2016-10-20) - SH01
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capital-alter-shares-redemption-statement-of-capital (2016-10-19) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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capital-name-of-class-of-shares (2015-09-22) - SH08
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capital-variation-of-rights-attached-to-shares (2015-09-22) - SH10
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memorandum-articles (2015-07-06) - MA
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application-trading-certificate (2010-04-14) - SH50
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appoint-person-director-company-with-name (2010-05-04) - AP01
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resolution (2010-05-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-03-25) - SH02
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appoint-person-director-company-with-name (2010-03-31) - AP01
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change-corporate-secretary-company-with-change-date (2010-08-27) - CH04
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capital-allotment-shares (2010-12-29) - SH01
