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Company Information for

ROYDON LIMITED

WICKSTEED LEISURE LTD, DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8YJ,

Company Registration Number

00258068

Private Limited Company

Active

Company Overview

About Roydon Ltd

ROYDON LIMITED was founded on 1931-07-27 and has its registered office in Kettering. The organisation's status is listed as "Active". Roydon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ROYDON LIMITED

WICKSTEED LEISURE LTD DIGBY STREET KETTERING NORTHAMPTONSHIRE NN16 8YJ Other companies in SO53

Filing Information

Company Number		00258068
Company ID Number		00258068
Date formed		1931-07-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/01/2023
Account next due		01/10/2024
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 18:09:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYDON LIMITED

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Companies with same name ROYDON LIMITED

The following companies were found which have the same name as ROYDON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROYDON (EDINBURGH) LIMITED	5 SOUTH GYLE CRESCENT LANE EDINBURGH EH12 9EG	Active	Company formed on the 1983-03-31
ROYDON (SA) PTY LTD		Active	Company formed on the 2009-02-16
ROYDON (UK) LTD	12E MANOR ROAD LONDON ENGLAND N16 5SA	Dissolved	Company formed on the 2015-01-15
ROYDON ADVISORY LLC	6 SPANISH COVE ROAD Westchester LARCHMONT NY 10538	Active	Company formed on the 2024-02-12
ROYDON BAR & KITCHEN LIMITED	ROYDON BAR & KITCHEN LIMITED 2A HIGH STREET ROYDON ESSEX CM19 5HJ	Dissolved	Company formed on the 2015-11-30
ROYDON BOTTLE RECYCLING LIMITED	UNITS 1-3 JUNCTION ECO PARK RAKE LANE SWINTON M27 8LU	Active	Company formed on the 2013-08-02
ROYDON BROOK LIMITED	2 COBDEN COURT WIMPOLE CLOSE BROMLEY KENT BR2 9JF	Dissolved	Company formed on the 2014-10-02
ROYDON BUILD LIMITED	35 HANSELLS MEAD ROYDON ROYDON ESSEX CM19 5HY	Dissolved	Company formed on the 2013-07-29
ROYDON BUSINESS SUPPLIES LIMITED	37 KINGS AVENUE WOODFORD GREEN ESSEX IG8 0JD	Active	Company formed on the 2002-01-08
ROYDON BUSINESS TELEPHONE SYSTEMS INC.	Ontario	Unknown
ROYDON CONTRACTING SERVICES LIMITED	24 CHURCH GARTH PEMBERTON GARDENS LONDON N19 LONDON N19 5RN	Dissolved	Company formed on the 2011-10-28
ROYDON CONSULTING LIMITED	41 KINGSTON STREET CAMBRIDGE CB1 2NU	Dissolved	Company formed on the 2014-07-29
ROYDON COURT MANAGEMENT COMPANY LIMITED	2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP	Active	Company formed on the 1982-06-24
ROYDON DEVELOPMENTS LTD	12E MANOR ROAD LONDON ENGLAND N16 5SA	Dissolved	Company formed on the 2014-12-02
ROYDON DEVELOPMENTS PTY. LTD.	QLD 4879	Active	Company formed on the 1979-12-19
ROYDON DEVELOPMENT LTD	10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ	Active - Proposal to Strike off	Company formed on the 2020-07-04
ROYDON DRIVEWAY LTD	ROYDON VILLA ASHELDON ROAD TORQUAY DEVON TQ1 2QN	Active	Company formed on the 2022-03-15
ROYDON EARLY YEARS LTD	3 3 HILLING GARDENS PALGRAVE SUFFOLK IP22 1FD IP22 1FD	Active	Company formed on the 2011-09-23
ROYDON ELECTRICAL SERVICES LIMITED	1 OLD HOUSE LANE ROYDON ESSEX UNITED KINGDOM CM19 5DH	Dissolved	Company formed on the 2010-06-21
ROYDON EMPLOYEES EXCHANGE INC	Georgia	Unknown

Company Officers of ROYDON LIMITED

Current Directors

Officer	Role	Date Appointed
THE LORD HOWARD OF RISING	Director	2013-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHON WILLIAM WOODS	Company Secretary	2017-07-07	2018-03-29
KATHERINE JANE PERKINS	Company Secretary	2015-12-02	2017-07-07
BRYAN MONTAGU NORMAN	Director	2014-04-29	2015-12-03
MICHAEL DAVID ARNOLD	Company Secretary	1991-07-13	2014-07-30
CHARLES FRANCIS CATOR	Director	2003-12-15	2014-04-29
JANE PHILIPPA CATOR	Director	2003-12-15	2014-04-29
MICHAEL DAVID ARNOLD	Director	1991-07-13	2003-12-15
THE LORD HOWARD OF RISING	Director	1991-07-13	2003-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THE LORD HOWARD OF RISING	CHATEAU LIMITED	Director	2014-06-27	CURRENT	1987-10-21	Active
THE LORD HOWARD OF RISING	ROYDON NOMINEES LIMITED	Director	2013-11-20	CURRENT	1990-11-15	Active
THE LORD HOWARD OF RISING	JARDENTOME LIMITED	Director	2013-11-20	CURRENT	1989-03-01	Active
THE LORD HOWARD OF RISING	GSE TRUSTEES LIMITED	Director	2004-03-02	CURRENT	2003-11-12	Active
THE LORD HOWARD OF RISING	TRAFFORD ENGINEERING LIMITED	Director	1991-07-19	CURRENT	1966-03-28	Active
THE LORD HOWARD OF RISING	WICKSTEED LIMITED	Director	1991-07-13	CURRENT	1988-04-06	Active
THE LORD HOWARD OF RISING	CASTLE RISING HOLDINGS LIMITED	Director	1991-07-13	CURRENT	1978-05-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23
2023-09-27		Previous accounting period extended from 31/12/22 TO 01/01/23
2023-09-27	AA01	Previous accounting period extended from 31/12/22 TO 01/01/23
2023-06-19		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-19	CS01	CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-29	TM02	Termination of appointment of Jonathon William Woods on 2018-03-29
2018-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-07	AP03	Appointment of Mr Jonathon William Woods as company secretary on 2017-07-07
2017-07-07	TM02	Termination of appointment of Katherine Jane Perkins on 2017-07-07
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 650
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN MONTAGU NORMAN
2015-12-02	AP03	Appointment of Mrs Katherine Jane Perkins as company secretary on 2015-12-02
2015-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/15 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Southampton Hampshire SO53 3TL
2015-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 650
2015-07-13	AR01	13/07/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21	TM02	Termination of appointment of Michael David Arnold on 2014-07-30
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 650
2014-08-05	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/14 FROM Room 9 Enterprise House Foundry Lane Horsham West Sussex RH13 5PX
2014-05-21	AP01	DIRECTOR APPOINTED MR BRYAN MONTAGU NORMAN
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES CATOR
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE CATOR
2013-12-20	AUD	AUDITOR'S RESIGNATION
2013-12-05	AP01	DIRECTOR APPOINTED THE LORD HOWARD OF RISING
2013-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15	AR01	13/07/13 FULL LIST
2012-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-20	AR01	13/07/12 FULL LIST
2011-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15	AR01	13/07/11 FULL LIST
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20	AR01	13/07/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE PHILIPPA CATOR / 13/07/2010
2009-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-22	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-28	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/04
2004-07-26	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BAKER DORKING CURTIS ROAD DORKING SURREY RH4 1SQ
2004-01-09	288b	DIRECTOR RESIGNED
2004-01-09	288b	DIRECTOR RESIGNED
2003-12-30	288a	NEW DIRECTOR APPOINTED
2003-12-30	288a	NEW DIRECTOR APPOINTED
2003-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-09-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-24	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-27	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-07-19	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-20	363s	RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-07	AUD	AUDITOR'S RESIGNATION
1998-07-24	363s	RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/97 FROM: C/O DORKING MOTOR COMPANY REIGATE ROAD DORKING SURREY RH4 1SQ
1997-07-21	363s	RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-19	363s	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-18	363s	RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1994-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-07	363s	RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1993-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ROYDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROYDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-04-03	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	1989-12-01	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1989-12-01	Satisfied	MIDLAND BANK PLC
DEBENTURE	1982-06-24	Satisfied	WILLIAMS & GLYN'S BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2021-12-31

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 ROYDON LIMITED

Intangible Assets

Patents

We have not found any records of ROYDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROYDON LIMITED

Trademarks

We have not found any records of ROYDON LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
FIRST FIXED CHARGE	JULIAN CHICHESTER DESIGNS LIMITED	1991-11-27	Outstanding

We have found 1 mortgage charges which are owed to ROYDON LIMITED

Income

Government Income

We have not found government income sources for ROYDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROYDON LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ROYDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROYDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROYDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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