Royden House Limited in 156 Haxby Road YORK

Royden House Limited YORK

Founded in 1998, Royden House, classified under reg no. 03535332 is an active company. Currently registered at Royden House YO31 8JN, York the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely James R. and Sarah U.. In addition one secretary - Judith R. - is with the firm. As of 29 April 2024, there were 2 ex directors - Judith R., John R. and others listed below. There were no ex secretaries.

Royden House Limited Address / Contact

Office Address	Royden House
Office Address2	156 Haxby Road
Town	York
Post code	YO31 8JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535332
Date of Incorporation	Thu, 26th Mar 1998
Industry	Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

James R.

Position: Director

Appointed: 01 May 2023

Sarah U.

Position: Director

Appointed: 01 May 2023

Judith R.

Position: Secretary

Appointed: 26 March 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1998

Resigned: 26 March 1998

Judith R.

Position: Director

Appointed: 26 March 1998

Resigned: 01 April 2023

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 26 March 1998

John R.

Position: Director

Appointed: 26 March 1998

Resigned: 02 February 2024

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Sarah U. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is James R. This PSC owns 25-50% shares. Moving on, there is Judith R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah U.

Notified on	1 May 2023
Nature of control:	25-50% shares

James R.

Notified on	1 May 2023
Nature of control:	25-50% shares

Judith R.

Notified on	6 April 2016
Ceased on	22 February 2024
Nature of control:	25-50% voting rights 25-50% shares

John R.

Notified on	1 March 2017
Ceased on	1 May 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	16 302	2 297
Current Assets	22 302	25 017
Debtors	6 000	22 720
Net Assets Liabilities	195 430	550 518
Other Debtors		22 720

Other
Average Number Employees During Period	3	2
Creditors	6 493	2 420
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		430 000
Investment Property	200 000	630 000
Investment Property Fair Value Model	200 000	630 000
Net Current Assets Liabilities	15 809	22 597
Other Creditors	3 268	828
Other Taxation Social Security Payable	3 225	1 592
Provisions For Liabilities Balance Sheet Subtotal	20 379	102 079
Total Assets Less Current Liabilities	215 809	652 597
Trade Debtors Trade Receivables	6 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on Monday 18th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 4th, September 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 20th March 2015 filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th March 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on Tuesday 15th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th March 2012 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2011 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th March 2010 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (10 pages)
363a	Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (8 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (8 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 30th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 30th, August 2003	accounts	Free Download (8 pages)
363s	Period up to Wednesday 7th May 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th May 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 19th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 19th, September 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 10th May 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th May 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, September 2000	accounts	Free Download (8 pages)
363s	Period up to Thursday 23rd March 2000 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd March 2000 - Annual return with full member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, November 1999	accounts	Free Download (6 pages)
363s	Period up to Thursday 15th April 1999 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th April 1999 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, April 1998	accounts	Free Download
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, April 1998	accounts

Royden House Limited YORK

Royden House Limited Address / Contact

Company Information / Profile

Company staff

James R.

Sarah U.

Judith R.

York Place Company Secretaries Limited

Judith R.

York Place Company Nominees Limited

John R.

People with significant control

Annual reports financial information

Company filings

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