opendata.bot
Company number
06062928

ROYALTON ESTATES LIMITED

Officer · KIN COMPANY SECRETARIAL LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROYALTON ESTATES LIMITED
Company number
06062928
Registered office
2000 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL, ENGLAND · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 January 2007
Status
Active
Age
19 years
Previous names
HUDSON ESTATES PROPERTIES LIMITED (to 30 Jun 2020)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

corporate-secretary
Appointed 20/03/2020
Active
director
Appointed 14/07/2022
Active
director
Appointed 18/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ennis Track Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Jamie Christopher Constable
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Peter Martin Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Royalton Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/03/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/03/2020 Controls 7 companies
Ennis Track Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016
Mr Jamie Christopher Constable
born 10/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/03/2020 Controls 175 companies
Mr Peter Martin Ward
born 01/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/03/2020 Controls 26 companies

Serving officers

corporate-secretary Appointed 20/03/2020
director Appointed 14/07/2022
director Appointed 18/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2024 Charge registered A registered charge
31/10/2022 Charge registered A registered charge
31/10/2022 Charge registered A registered charge
14/07/2022 Director appointed MAXFIELD, Jeremy David
30/06/2020 Registered name changed HUDSON ESTATES PROPERTIES LIMITED ROYALTON ESTATES LIMITED
20/03/2020 Corporate-secretary appointed KIN COMPANY SECRETARIAL LIMITED
18/03/2020 Charge registered A registered charge
18/03/2020 Charge registered A registered charge
18/03/2020 Person with significant control ceased Mr Peter Martin Ward
18/03/2020 Person with significant control ceased Mr Jamie Christopher Constable
18/03/2020 Person with significant control added Royalton Limited
18/03/2020 Director resigned WARD, Peter Martin
18/03/2020 Director resigned CONSTABLE, Jamie Christopher
18/03/2020 Corporate-secretary resigned RJP SECRETARIES LIMITED
18/03/2020 Director appointed PARKER, Kenneth Richard
25/06/2019 Charge registered A registered charge
21/04/2017 Charge registered A registered charge
21/04/2017 Charge registered A registered charge
21/04/2017 Charge registered A registered charge
06/04/2016 Person with significant control ceased Ennis Track Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for ROYALTON ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

3 outstanding · 12 satisfied

A registered charge — persons entitled: Stadium Parkgate (Holdings) Limited
outstanding
A registered charge — persons entitled: Atelier Capital Partners Limited
outstanding
A registered charge — persons entitled: Atelier Capital Partners Limited
outstanding
A registered charge — persons entitled: Rloans LLP
fully-satisfied
A registered charge — persons entitled: Rloans LLP
fully-satisfied
A registered charge — persons entitled: Arbuthnot Latham & Co., Limited
fully-satisfied
A registered charge — persons entitled: Arbuthnot Latham & Co., Limited
fully-satisfied
A registered charge — persons entitled: Arbuthnot Latham & Co., Limited
fully-satisfied
A registered charge — persons entitled: Arbuthnot Latham & Co., Limited
fully-satisfied
A registered charge — persons entitled: Bank of London and the Middle East PLC
fully-satisfied
Legal charge — persons entitled: Omni Capital Partners Limited
fully-satisfied
Debenture — persons entitled: Omni Capital Partners Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Irish Nationwide Building Society
fully-satisfied
Debenture — persons entitled: Irish Nationwide Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROYALTON ESTATES LIMITED?
According to the official registry, the company number of ROYALTON ESTATES LIMITED is 06062928.
Where is ROYALTON ESTATES LIMITED registered?
The registered office is 2000 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL, ENGLAND.
Who runs ROYALTON ESTATES LIMITED?
KIN COMPANY SECRETARIAL LIMITED is listed among the officers of ROYALTON ESTATES LIMITED.
What is the SIC code of ROYALTON ESTATES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ROYALTON ESTATES LIMITED?
Ennis Track Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROYALTON ESTATES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does ROYALTON ESTATES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 12 already satisfied.

About ROYALTON ESTATES LIMITED (06062928)

ROYALTON ESTATES LIMITED is a private limited company incorporated on 23 January 2007 and registered in the United Kingdom under company number 06062928. Its registered office is at 2000 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 11 active officers are on record , and the person with significant control is Ennis Track Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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