Active
Company Information for ROADSIDE REAL ESTATE (MALDON) LTD
115B INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ROADSIDE REAL ESTATE (MALDON) LTD | ||||
Legal Registered Office | ||||
115B INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ Other companies in PR1 | ||||
Previous Names | ||||
|
Company Number | 07795768 | |
---|---|---|
Company ID Number | 07795768 | |
Date formed | 2011-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB127099404 |
Last Datalog update: | 2024-08-05 19:01:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER RICHARD HECTOR CLAYDEN |
||
CHARLES EDWARD DICKSON |
||
DAVINA MARGARET DICKSON |
||
JAMES DUNCAN DICKSON |
||
JOHN ANDREW FERGUSON |
||
GARY MARK LANGRIDGE-BROWN |
||
CHRISTOPHER MARK REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN DOBSON MARSDEN |
Director | ||
JOHN WALTON KNIGHT |
Director | ||
ANNETTE OLIVIA BERKOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBR ESTATES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
AMBIT CHALK FARM LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
AMBIT PROPERTY HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-06 | Active | |
AMBIT MANAGEMENT LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
AMBIT PROPERTY LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
KILNCOURT RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-02-15 | CURRENT | 2009-12-03 | Active | |
AMBIT BOVIS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2013-11-26 | |
AMBIT BASINGSTOKE LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2016-04-26 | |
AMBIT DEVELOPMENTS LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Active | |
PETER CLAYDEN PROPERTIES LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
BODY STOP LIMITED | Director | 1993-10-23 | CURRENT | 1992-10-23 | Active - Proposal to Strike off | |
CLAYDENS OF SAFFRON WALDEN LIMITED | Director | 1992-10-29 | CURRENT | 1992-10-23 | Active | |
VERSO BIOSENSE R&D LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
WORKSHOP INVESTMENTS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2016-11-15 | |
WORKSHOP TRADING HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
BLEASDALE MOOR AND ESTATE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
APACHE CAPITAL PARTNERS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
CHARLES DICKSON ASSOCIATES LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
WORKSHOP TRADING (LONDON) LIMITED | Director | 2010-10-20 | CURRENT | 2009-12-08 | Active | |
TENTH AVENUE (DEESIDE) LIMITED | Director | 2010-10-05 | CURRENT | 2005-06-14 | Active | |
PETER ALAN DICKSON FOUNDATION | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
TARNCOURT PROPERTIES LIMITED | Director | 2006-01-31 | CURRENT | 1981-01-30 | Active | |
VERSO BIOSENSE R&D LIMITED | Director | 2017-11-28 | CURRENT | 2015-11-26 | Active | |
WORKSHOP TRADING HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 2015-03-26 | Active | |
BLEASDALE MOOR AND ESTATE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
WORKSHOP TRADING (LONDON) LIMITED | Director | 2011-04-29 | CURRENT | 2009-12-08 | Active | |
TARNCOURT PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1981-01-30 | Active | |
VERSO BIOSENSE R&D LIMITED | Director | 2017-11-28 | CURRENT | 2015-11-26 | Active | |
WORKSHOP TRADING HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2015-03-26 | Active | |
BLEASDALE MOOR AND ESTATE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
WORKSHOP TRADING (LONDON) LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
PETER ALAN DICKSON FOUNDATION | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
TARNCOURT PROPERTIES LIMITED | Director | 2006-01-31 | CURRENT | 1981-01-30 | Active | |
MILATOS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
CREATED AMBITION ONE LIMITED | Director | 2018-03-07 | CURRENT | 2004-07-20 | Active | |
AMBIT CHALK FARM LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
AMBIT PROPERTY HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-06 | Active | |
AMBIT MANAGEMENT LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
AMBIT PROPERTY LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
AMBIT BOVIS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2013-11-26 | |
AMBIT BASINGSTOKE LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2016-04-26 | |
CBR ESTATES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
AMBIT CHALK FARM LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
AMBIT PROPERTY HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-06 | Active | |
AMBIT MANAGEMENT LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
AMBIT PROPERTY LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
KILNCOURT RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-02-15 | CURRENT | 2009-12-03 | Active | |
AMBIT BOVIS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2013-11-26 | |
AMBIT BASINGSTOKE LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2016-04-26 | |
AMBIT DEVELOPMENTS LIMITED | Director | 2005-11-04 | CURRENT | 2005-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 077957680017 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077957680015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077957680016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077957680014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680014 | |
REGISTRATION OF A CHARGE / CHARGE CODE 077957680013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 077957680012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680012 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DOUGLAS ALEXANDER BENZIE | |
RES12 | Resolution of varying share rights or name | |
RES15 | CHANGE OF COMPANY NAME 23/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
PSC02 | Notification of The Barkby Group Plc as a person with significant control on 2020-01-07 | |
PSC07 | CESSATION OF CHARLES EDWARD DICKSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD HECTOR CLAYDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW FERGUSON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN DICKSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD DICKSON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077957680002 | |
CH01 | Director's details changed for Mr James Duncan Dickson on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680004 | |
CH01 | Director's details changed for Mrs Davina Margaret Dickson on 2016-12-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Andrew Ferguson on 2016-11-10 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT | |
CH01 | Director's details changed for Mr James Duncan Dickson on 2015-02-12 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/10/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077957680002 | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DICKSON / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA MARGARET DICKSON / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBSON MARSDEN / 26/02/2013 | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE BERKOWSKI | |
AR01 | 03/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN DICKSON / 01/10/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 500 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED PETER RICHARD HECTOR CLAYDEN | |
AP01 | DIRECTOR APPOINTED ANNETTE OLIVIA BERKOWSKI | |
AP01 | DIRECTOR APPOINTED MR JAMES DUNCAN DICKSON | |
AP01 | DIRECTOR APPOINTED MRS DAVINA MARGARET DICKSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK REYNOLDS | |
AP01 | DIRECTOR APPOINTED DUNCAN ROBSON MARSDEN | |
AP01 | DIRECTOR APPOINTED GARY MARK LANGRIDGE-BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHN WALTON KNIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM POINTER HOUSE FARM LANGLEY LANE GOOSNARGH PRESTON LANCASHIRE PR3 2JS ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LENDINVEST SECURITY TRUSTEES LIMITED | ||
Outstanding | LENDINVEST SECURITY TRUSTEES LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
LEGAL MORTGAGE | Satisfied | TARNCOURT PROPERTIES LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROADSIDE REAL ESTATE (MALDON) LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ROADSIDE REAL ESTATE (MALDON) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |