Royalton Estates Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRoyalton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-18 · No cessation recorded
Source record 142248043Show 3 ceased records
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-18
Source record 149555039PW
Mr Peter Martin WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-18
Source record 149555040Ennis Track LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 149621235People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpKin Company Secretarial LimitedCurrent secretary
Appointed 2020-03-20 · 6 yrs
Show 6 historical appointments
JC
Jamie ConstableResigned director
Resigned 2012-07-27 · 7 yrs · Businessman
PW
Peter WardResigned director
Resigned 2012-07-27 · 7 yrs · Businessman
JO
John O ReillyResigned secretary
Resigned 2008-07-07 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-01-23
KP
Kenneth ParkerResigned director
Resigned 2007-01-23 · 5 yrs · Company Director
LL
Laura LandmarkResigned secretary
Resigned 2007-01-23 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active