Royle Close Management Company Limited

Company Name	Royle Close Management Company Limited
Director	Christine Jane Flindall
Company Status	Active
Company Number	01203797
Category	Private Limited Company
Incorporation Date	14 March 1975(49 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Christine Jane Flindall
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(29 years, 1 month after company formation)
Appointment Duration	20 years
Role	Health Care
Country of Residence	England
Correspondence Address	13 Royle Close Romford Essex RM2 5PS

Director Name	Mr John Albert Gristwood
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(16 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 June 1997)
Role	Printer
Correspondence Address	8 Royle Close Romford Essex RM2 5PS

Director Name	Mr Brian Cyril Storey
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(16 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 August 1997)
Role	Clerk
Correspondence Address	4 Royle Close Romford Essex RM2 5PS

Secretary Name	Miss Winifred Anne Saker
Nationality	British
Status	Resigned
Appointed	05 June 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	9 Royle Close Romford Essex RM2 5PS

Director Name	Miss Christine Jane Flindall
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 2003)
Role	Leasing Operator
Country of Residence	England
Correspondence Address	13 Royle Close Romford Essex RM2 5PS

Director Name	Shobha Popat
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(23 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 16 July 2021)
Role	Personnel Assistant
Country of Residence	England
Correspondence Address	14 Royle Close Romford RM2 5PS

Director Name	Fiona Bernadette Clemance
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2004)
Role	Secretary
Correspondence Address	19 Royle Close Heath Park Romford Essex RM2 5PS

Secretary Name	Ayse Tuncbuker
Nationality	British
Status	Resigned
Appointed	27 March 2003(28 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2005)
Role	Administrator
Correspondence Address	20 Royle Close Heath Park Romford Essex RM2 5PS

Director Name	Roger William Hartley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(29 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	4 Little Aston Road Harold Wood Romford Essex RM3 0SP

Secretary Name	Shobha Popat
Nationality	British
Status	Resigned
Appointed	28 September 2005(30 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 April 2014)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	14 Royle Close Romford Essex RM2 5PS

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2013(38 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2016)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£14,200
Net Worth	£13,601
Cash	£10,111
Current Liabilities	£540

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

20 September 2023	Micro company accounts made up to 24 December 2022 (3 pages)
14 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 24 December 2021 (3 pages)
11 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 24 December 2020 (3 pages)
16 July 2021	Termination of appointment of Shobha Popat as a director on 16 July 2021 (1 page)
23 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 24 December 2019 (3 pages)
24 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 24 December 2018 (2 pages)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 24 December 2017 (2 pages)
19 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 24 December 2016 (3 pages)
23 August 2017	Total exemption small company accounts made up to 24 December 2016 (3 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
12 October 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
12 October 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
15 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 80 (8 pages)
15 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 80 (8 pages)
13 June 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 13 June 2016 (1 page)
10 February 2016	Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 80 (9 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 80 (9 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 80 (9 pages)
23 September 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
23 September 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
30 August 2014	Section 519 (1 page)
30 August 2014	Section 519 (1 page)
6 August 2014	Previous accounting period extended from 30 November 2013 to 24 December 2013 (1 page)
6 August 2014	Previous accounting period extended from 30 November 2013 to 24 December 2013 (1 page)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 80 (8 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 80 (8 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 80 (8 pages)
10 April 2014	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
10 April 2014	Registered office address changed from 13 Royle Close Romford Essex RM2 5PS England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 13 Royle Close Romford Essex RM2 5PS England on 10 April 2014 (1 page)
10 April 2014	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
10 April 2014	Termination of appointment of Shobha Popat as a secretary (1 page)
10 April 2014	Termination of appointment of Shobha Popat as a secretary (1 page)
20 August 2013	Full accounts made up to 30 November 2012 (14 pages)
20 August 2013	Full accounts made up to 30 November 2012 (14 pages)
30 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
30 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
30 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
17 August 2012	Full accounts made up to 30 November 2011 (14 pages)
17 August 2012	Full accounts made up to 30 November 2011 (14 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
31 August 2011	Full accounts made up to 30 November 2010 (14 pages)
31 August 2011	Full accounts made up to 30 November 2010 (14 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
11 August 2010	Full accounts made up to 30 November 2009 (14 pages)
11 August 2010	Full accounts made up to 30 November 2009 (14 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (19 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (19 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (19 pages)
30 June 2010	Director's details changed for Shobha Popat on 1 November 2009 (2 pages)
30 June 2010	Registered office address changed from 13 Royle Close Heath Park Romford Essex RM2 5PS on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Christine Jane Flindall on 1 November 2009 (2 pages)
30 June 2010	Director's details changed for Christine Jane Flindall on 1 November 2009 (2 pages)
30 June 2010	Secretary's details changed for Shobha Popat on 1 November 2009 (1 page)
30 June 2010	Director's details changed for Shobha Popat on 1 November 2009 (2 pages)
30 June 2010	Director's details changed for Christine Jane Flindall on 1 November 2009 (2 pages)
30 June 2010	Secretary's details changed for Shobha Popat on 1 November 2009 (1 page)
30 June 2010	Registered office address changed from 13 Royle Close Heath Park Romford Essex RM2 5PS on 30 June 2010 (1 page)
30 June 2010	Director's details changed for Shobha Popat on 1 November 2009 (2 pages)
30 June 2010	Secretary's details changed for Shobha Popat on 1 November 2009 (1 page)
17 August 2009	Full accounts made up to 30 November 2008 (11 pages)
17 August 2009	Full accounts made up to 30 November 2008 (11 pages)
23 July 2009	Return made up to 05/06/09; full list of members (17 pages)
23 July 2009	Return made up to 05/06/09; full list of members (17 pages)
19 September 2008	Full accounts made up to 30 November 2007 (11 pages)
19 September 2008	Full accounts made up to 30 November 2007 (11 pages)
7 July 2008	Registered office changed on 07/07/2008 from 13 royle close lawrence road heath park romford essex RM2 5PS (1 page)
7 July 2008	Return made up to 05/06/08; full list of members (17 pages)
7 July 2008	Registered office changed on 07/07/2008 from 13 royle close lawrence road heath park romford essex RM2 5PS (1 page)
7 July 2008	Return made up to 05/06/08; full list of members (17 pages)
21 September 2007	Full accounts made up to 30 November 2006 (11 pages)
21 September 2007	Full accounts made up to 30 November 2006 (11 pages)
30 July 2007	Return made up to 05/06/07; full list of members (10 pages)
30 July 2007	Return made up to 05/06/07; full list of members (10 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
13 October 2006	Return made up to 05/06/05; no change of members (7 pages)
13 October 2006	Return made up to 05/06/05; no change of members (7 pages)
22 September 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
22 September 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
5 September 2006	Return made up to 05/06/06; full list of members (10 pages)
5 September 2006	Return made up to 05/06/06; full list of members (10 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
12 October 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
12 October 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Return made up to 05/06/04; no change of members (6 pages)
13 July 2004	Return made up to 05/06/04; no change of members (6 pages)
18 June 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
18 June 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
7 May 2004	Registered office changed on 07/05/04 from: 20 royle close heath park romford essex RM2 5PS (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 20 royle close heath park romford essex RM2 5PS (1 page)
7 May 2004	Director resigned (1 page)
15 August 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 August 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: 9 royle close lawrence road romford essex RM2 5PS (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 9 royle close lawrence road romford essex RM2 5PS (1 page)
14 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
14 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
21 June 2002	Return made up to 05/06/02; change of members (7 pages)
21 June 2002	Return made up to 05/06/02; change of members (7 pages)
28 March 2002	Full accounts made up to 30 November 2001 (8 pages)
28 March 2002	Full accounts made up to 30 November 2001 (8 pages)
14 June 2001	Return made up to 05/06/01; no change of members (6 pages)
14 June 2001	Return made up to 05/06/01; no change of members (6 pages)
19 April 2001	Full accounts made up to 30 November 2000 (8 pages)
19 April 2001	Full accounts made up to 30 November 2000 (8 pages)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
8 May 2000	Full accounts made up to 30 November 1999 (8 pages)
8 May 2000	Full accounts made up to 30 November 1999 (8 pages)
2 June 1999	Return made up to 05/06/99; no change of members (4 pages)
2 June 1999	Return made up to 05/06/99; no change of members (4 pages)
25 April 1999	Full accounts made up to 30 November 1998 (8 pages)
25 April 1999	Full accounts made up to 30 November 1998 (8 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 June 1998	New director appointed (2 pages)
6 April 1998	Full accounts made up to 30 November 1997 (8 pages)
6 April 1998	Full accounts made up to 30 November 1997 (8 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
22 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 April 1997	Full accounts made up to 30 November 1996 (8 pages)
16 April 1997	Full accounts made up to 30 November 1996 (8 pages)
4 June 1996	Return made up to 05/06/96; no change of members (4 pages)
4 June 1996	Return made up to 05/06/96; no change of members (4 pages)
31 March 1996	Full accounts made up to 30 November 1995 (9 pages)
31 March 1996	Full accounts made up to 30 November 1995 (9 pages)
8 June 1995	Return made up to 05/06/95; full list of members (6 pages)
8 June 1995	Return made up to 05/06/95; full list of members (6 pages)
19 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
19 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 March 1975	Incorporation (14 pages)
14 March 1975	Incorporation (14 pages)

Royle Close Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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