THE ROYSTON INDUSTRIAL ESTATE LIMITED

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Profile THE ROYSTON INDUSTRIAL ESTATE LIMITED

Actual on 01.11.2024
Company name
THE ROYSTON INDUSTRIAL ESTATE LIMITED
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Company number
02442338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 November 1989
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Wednesday, 13 November 2024 due by Tuesday, 26 November 2024

Last statement dated Monday, 13 November 2023

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
1ST FLOOR, SHERATON HOUSE,, LOWER ROAD,, HERTS, CHORLEYWOOD RICKMANSWORTH, WD3 5LH
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PSC and Officers THE ROYSTON INDUSTRIAL ESTATE LIMITED

Officers

(as of 13.08.2022)

MAWHOOD, Barbara Ann
Status: Active
Appointed on: Wednesday, 08 February 2012
Correspondence address: Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, England, Hertfordshire, WD3 5DP
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: England
ASHTON-JONES, Philip
Status: Not active
Appointed on: Monday, 04 December 1995
Resigned on: Friday, 04 June 1999
Correspondence address: Home Close Long Lane Lower Road, Heronsgate Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
MAWHOOD, Barbara Ann
Status: Not active
Resigned on: Monday, 04 December 1995
Correspondence address: Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, Hertfordshire, WD3 5DP
Role: Secretary
MAWHOOD, Barbara Ann
Status: Not active
Resigned on: Monday, 04 December 1995
Correspondence address: Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, Hertfordshire, WD3 5DP
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: England
MAWHOOD, Raymond Valentine
Status: Not active
Resigned on: Monday, 04 December 1995
Correspondence address: Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, Hertfordshire, WD3 5DP
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: England
MAWHOOD, Anna Louise
Status: Not active
Appointed on: Friday, 04 June 1999
Resigned on: Tuesday, 01 February 2022
Correspondence address: High Holly, Halifax Road South, Heronsgate, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AF
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
ASHTON-JONES, Lisa Jane
Status: Not active
Appointed on: Monday, 04 December 1995
Resigned on: Wednesday, 08 February 2012
Correspondence address: Home Close Long Lane, Heronsgate Chorleywood, Rickmansworth, Hertfordshire, WD3 5DQ
Role: Secretary
ASHTON-JONES, Lisa Jane
Status: Not active
Appointed on: Monday, 04 December 1995
Resigned on: Wednesday, 08 February 2012
Correspondence address: Home Close Long Lane, Heronsgate Chorleywood, Rickmansworth, Hertfordshire, WD3 5DQ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Personal Assistant
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Person with significant control

(as of 19.06.2024)

Miss Anna Louise Mawhood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Holly Halifax Road South, Heronsgate, Chorleywood, Rickmansworth, England, Hertfordshire, WD3 5AF
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Anna Louise Mawhood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Holly Halifax Road South, Heronsgate, Chorleywood, Rickmansworth, England, Hertfordshire, WD3 5AF
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Barbara Ann Mawhood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farfield Nottingham Road South, Heronsgate, Chorleywood, Rickmansworth, England, Hertfordshire, WD3 5DP
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Barbara Ann Mawhood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farfield Nottingham Road South, Heronsgate, Chorleywood, Rickmansworth, England, Hertfordshire, WD3 5DP
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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