Active
Company Information for ROADSIDE REAL ESTATE PLC
115B INNOVATION DRIVE, MILTON, ABINGDON, OX14 4RZ,
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Company Registration Number
07139678
Public Limited Company
Active |
Company Name | ||||||
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ROADSIDE REAL ESTATE PLC | ||||||
Legal Registered Office | ||||||
115B INNOVATION DRIVE MILTON ABINGDON OX14 4RZ Other companies in WC1V | ||||||
Previous Names | ||||||
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Company Number | 07139678 | |
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Company ID Number | 07139678 | |
Date formed | 2010-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-02-05 07:56:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD | 115B INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ | Active | Company formed on the 2013-02-08 | |
ROADSIDE REAL ESTATE (MALDON) LTD | 115B INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ | Active | Company formed on the 2011-10-03 | |
ROADSIDE REAL ESTATE (NO.1) LTD | 115B INNOVATION DRIVE MILTON ABINGDON OX14 4RZ | Active | Company formed on the 2023-09-20 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM BRIAN JAMES |
||
CHARLES GILES CLARKE |
||
EMMA JANE DARK |
||
RUPERT MICHAEL FRASER |
||
DUNCAN GEORGE HARVEY |
||
SEBASTIAN LUIGI ALEXANDER SNOW |
||
JEREMY ANTHONY SIMON SPARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
RUPERT MICHAEL FRASER |
Director | ||
RUPERT HENRY DE SINNER STREET |
Director | ||
NATHAN ANTHONY STEINBERG |
Director | ||
JAN PETRUS NELSON |
Director | ||
DAVID BRIAN PEARL |
Director | ||
JOHN BARRY |
Director | ||
JOHN FRANKLIN PROCHNAU |
Director | ||
JAMES ALISTAIR COMYN |
Director | ||
LEONARD JOHN RUSSELL |
Director | ||
CHARLES DAVID COURTNEY COMYN |
Director | ||
RUFUS BENJAMIN PEARL |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Director | ||
JOHN CHRISTOPHER DOCKING |
Director |
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THE PURE ENGLISH ALPACA COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 2009-03-11 | Dissolved 2013-09-03 | |
AMERISUR RESOURCES LIMITED | Director | 2007-02-28 | CURRENT | 2000-07-05 | Active | |
WESTLEIGH INVESTMENTS HOLDINGS LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-31 | Active | |
DESIGNSPIN LIMITED | Director | 2005-11-07 | CURRENT | 2002-01-17 | Active | |
THE BOSTON TEA PARTY LIMITED | Director | 2005-11-07 | CURRENT | 1995-01-18 | Active | |
WEST COUNTRY BUSINESS SYSTEMS LIMITED | Director | 2005-09-16 | CURRENT | 1983-11-17 | Active | |
WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED | Director | 2005-09-16 | CURRENT | 1997-06-17 | Active | |
CLARK CLAY INDUSTRIES LIMITED | Director | 2005-02-01 | CURRENT | 1987-12-10 | Active | |
THE BOSTON TEA PARTY GROUP LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-02 | Active | |
RAM (102) LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-19 | Active | |
FOSTERS ROOMS LIMITED | Director | 1992-02-28 | CURRENT | 1953-09-24 | In Administration | |
WILTSHIRE CITIZENS ADVICE | Director | 2018-06-21 | CURRENT | 1996-05-28 | Active | |
TURF TO TABLE LTD | Director | 2018-02-02 | CURRENT | 2008-07-29 | Liquidation | |
DARK CONSULTING LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
WOODFORDE'S LIMITED | Director | 2016-04-08 | CURRENT | 1999-06-17 | Active | |
WOODFORDE'S BPP LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
IRONVELD PLC | Director | 2012-10-05 | CURRENT | 2000-10-24 | Active | |
FARLEIGH ASSOCIATES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-02 | Dissolved 2015-06-23 | |
IRONVELD PLC | Director | 2017-12-19 | CURRENT | 2000-10-24 | Active | |
WOODFORDE'S LIMITED | Director | 2017-10-17 | CURRENT | 1999-06-17 | Active | |
WOODFORDE'S BPP LIMITED | Director | 2017-10-17 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
DG HARVEY LTD | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
ALEXANDER CAPITAL MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071396780003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071396780005 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
12/05/23 STATEMENT OF CAPITAL GBP 1236599.910373 | ||
Resolutions passed:<ul><li>Resolution Re: change of name 29/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: change of name 29/12/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Company name changed barkby group PLC\certificate issued on 30/01/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY SIMON SPARROW | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 08/02/2022<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 08/02/2022<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/21 | ||
AP01 | DIRECTOR APPOINTED DOUGLAS ALEXANDER BENZIE | |
RES11 | Resolutions passed:
| |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 1161219.03 | |
SH02 | Consolidation of shares on 2020-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 1163935.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England | |
RP04SH01 | Second filing of capital allotment of shares GBP139,142.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DICKSON | |
AA01 | Current accounting period extended from 31/05/20 TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GILES CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Lakeside Fountain Lane St Mellons Cardiff CF3 0FB United Kingdom | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 139141.7511 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
RES10 | Resolutions passed:
| |
AP03 | Appointment of Ms Emma Jane Dark as company secretary on 2019-05-13 | |
TM02 | Termination of appointment of William Brian James on 2019-05-13 | |
SH01 | 13/02/19 STATEMENT OF CAPITAL GBP 139141.75 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COOK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MICHAEL FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LUIGI ALEXANDER SNOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071396780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071396780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071396780001 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/05/19 | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 125227.5783 | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 86085.9054 | |
SH02 | Consolidation of shares on 2018-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RUPERT MICHAEL FRASER | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN LUIGI ALEXANDER SNOW | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE DARK | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GEORGE HARVEY | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 86085.9054 | |
RES15 | CHANGE OF NAME 25/06/2018 | |
CERTNM | Company name changed sovereign mines of africa PLC\certificate issued on 25/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0001 for COAF: UK600107407Y2018 ASIN: GB00B3P3XP06 | |
AP03 | Appointment of Mr William Brian James as company secretary on 2017-11-16 | |
TM02 | Termination of appointment of Cargil Management Services Limited on 2017-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT STREET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 86085.905 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RUPERT HENRY DE SINNER STREET | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 86085.905 | |
SH02 | 22/06/16 STATEMENT OF CAPITAL GBP 86085.885 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 2N FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP | |
AP01 | DIRECTOR APPOINTED JEREMY ANTHONY SIMON SPARROW | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN STEINBERG | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARL | |
AR01 | 28/01/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILES CLARKE / 30/12/2015 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GILES CLARKE | |
AP01 | DIRECTOR APPOINTED RUPERT MICHAEL FRASER | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 3658588.5100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 3108588.5 | |
SH02 | SUB-DIVISION 30/06/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 30/06/2015 | |
RES01 | 30/06/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600081391Y2015 ASIN: GB00B3P3XP06 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600081391Y2015 ASIN: GB00B3P3XP06 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 3108588.5 | |
AR01 | 28/01/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROCHNAU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 3108588.5 | |
AR01 | 28/01/14 NO MEMBER LIST | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 2483588.5 | |
AP01 | DIRECTOR APPOINTED JAN PETRUS NELSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COMYN | |
AR01 | 28/01/13 NO MEMBER LIST | |
SH01 | 22/01/13 STATEMENT OF CAPITAL GBP 2363588.5 | |
SH01 | 04/07/12 STATEMENT OF CAPITAL GBP 1946921.83 | |
SH01 | 04/07/12 STATEMENT OF CAPITAL GBP 1656921.83 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/01/12 NO MEMBER LIST | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 1656921.83 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 27/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 1531921.83 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROCHNAY / 28/01/2010 | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANTHONY STEINBERG / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COMYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS PEARL | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 1399021.83 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 1109001.99 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES13 | SUB DIVIDED 15/03/2010 | |
AP01 | DIRECTOR APPOINTED NATHAN ANTHONY STEINBERG | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AP01 | DIRECTOR APPOINTED JOHN BARRY | |
SH01 | 15/03/10 STATEMENT OF CAPITAL GBP 1107001.99 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS BENJAMIN PEARL / 28/01/2010 | |
AP01 | DIRECTOR APPOINTED LEONARD JOHN RUSSELL | |
AP01 | DIRECTOR APPOINTED JOHN PROCHNAY | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID COURTNEY COMYN | |
AP01 | DIRECTOR APPOINTED JAMES ALISTAIR COMYN | |
SH02 | SUB-DIVISION 15/03/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV 15/03/2010 | |
RES13 | COMPANY BUSINESS 15/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARGIL MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOCKING | |
AP01 | DIRECTOR APPOINTED DAVID BRIAN PEARL | |
AP01 | DIRECTOR APPOINTED RUFUS BENJAMIN PEARL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROADSIDE REAL ESTATE PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | SMA |
Listed Since | 28-Jul-11 |
Market Sector | Mining |
Market Sub Sector | General Mining |
Market Capitalisation | £3.70139M |
Shares Issues | 269,192,183.00 |
Share Type | GBP0.01 |
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. |