Roylodge Ltd

About

Registered Number: 01366394
Date of Incorporation: 04/05/1978 (45 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Established in 1978, Roylodge Ltd are based in Harlow, it's status is listed as "Active". There are 10 directors listed for Roylodge Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Suzanne Mary 15 April 1998 02 May 2000 1
BRITCHER, Jane 29 October 2008 30 December 2009 1
CLARKE, Susan Jane 01 December 2002 29 October 2008 1
GLENNON, Louise Suzan 02 May 2000 17 August 2000 1
MARTIN, David 08 August 2000 30 November 2002 1
MCGREGOR, Helen Elizabeth N/A 21 March 1994 1
O`BRIEN, Kevin John 17 November 2009 28 September 2011 1
STEPHENS, Paul Victor Deverall 21 March 1994 15 April 1998 1
Secretary Name Appointed Resigned Total Appointments
KALIFF, Gillian Lois 28 March 1995 29 October 2008 1
SAUNDERS, Adele 29 October 2008 19 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 01 September 2017
CH04 - Change of particulars for corporate secretary 19 July 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 18 April 2017
AP04 - Appointment of corporate secretary 16 August 2016
TM02 - Termination of appointment of secretary 16 August 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 16 April 2015
CH01 - Change of particulars for director 16 April 2015
AP04 - Appointment of corporate secretary 19 January 2015
TM02 - Termination of appointment of secretary 19 January 2015
AD01 - Change of registered office address 19 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 29 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 04 May 2012
TM01 - Termination of appointment of director 18 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 26 April 2010
AD01 - Change of registered office address 19 March 2010
AP01 - Appointment of director 18 March 2010
TM01 - Termination of appointment of director 13 January 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 12 May 2009
287 - Change in situation or address of Registered Office 24 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 28 March 2003
287 - Change in situation or address of Registered Office 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
AA - Annual Accounts 26 October 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 27 September 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
287 - Change in situation or address of Registered Office 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
287 - Change in situation or address of Registered Office 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 18 October 1999
287 - Change in situation or address of Registered Office 21 July 1999
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 24 March 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 24 March 1996
363s - Annual Return 22 March 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 28 April 1995
288 - N/A 21 April 1995
288 - N/A 27 April 1994
287 - Change in situation or address of Registered Office 25 March 1994
363a - Annual Return 25 March 1994
AA - Annual Accounts 07 March 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 26 April 1992
363s - Annual Return 26 April 1992
363a - Annual Return 01 May 1991
AA - Annual Accounts 18 April 1991
288 - N/A 18 October 1990
AA - Annual Accounts 18 April 1990
363 - Annual Return 18 April 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
288 - N/A 03 January 1989
287 - Change in situation or address of Registered Office 03 January 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
287 - Change in situation or address of Registered Office 11 April 1987
288 - N/A 11 April 1987
NEWINC - New incorporation documents 04 May 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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