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Home > England & Wales Companies > ROYALSTONE LIMITED
Company Information for

ROYALSTONE LIMITED

THOMPSON ELPHICK LIMITED THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, ME20 7BG,
Company Registration Number
03147888
Private Limited Company
Active

Company Overview

About Royalstone Ltd
ROYALSTONE LIMITED was founded on 1996-01-18 and has its registered office in Aylesford. The organisation's status is listed as "Active". Royalstone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROYALSTONE LIMITED
 
Legal Registered Office
THOMPSON ELPHICK LIMITED THE CORNER HOUSE
2 HIGH STREET
AYLESFORD
ME20 7BG
Other companies in SE1
 
Filing Information
Company Number 03147888
Company ID Number 03147888
Date formed 1996-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690881595  
Last Datalog update: 2024-04-07 04:49:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYALSTONE LIMITED
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Companies with same name ROYALSTONE LIMITED
The following companies were found which have the same name as ROYALSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROYALSTONE (BUILDERS & DECORATORS) LIMITED 15 OLD ROAD WEST GRAVESEND KENT DA11 0LH Liquidation Company formed on the 1979-08-20
ROYALSTONE EQUITIES LLC 21 CRAMPTON AVE. Nassau GREAT NECK NY 11023 Active Company formed on the 2013-06-26
ROYALSTONE TECHNOLOGIES, INC. SUITE 208 1010 NORTHERN BLVD. GREAT NECK NEW YORK 11021 Active Company formed on the 2002-07-01
Royalstone Properties LLC 1753 Quentin St Unit 410 Aurora CO 80045 Good Standing Company formed on the 2015-03-04
ROYALSTONE HOMES, LLC 5109 NE 5TH PL RENTON WA 98059 Dissolved Company formed on the 2007-03-26
ROYALSTONE ENERGY INC. 15883 SHANNON LINK SW CALGARY ALBERTA T2Y 3W7 Active Company formed on the 2010-08-11
ROYALSTONE DESIGN INC M8Z Active Company formed on the 2016-02-08
ROYALSTONE VASTU PRIVATE LIMITED ""HOTEL RAMSAGAR"" 2ND FLOOR BEHIND S T STAND ISLAMPUR TAL WALWA DIST - SANGLI ISLAMPUR Maharashtra 415409 ACTIVE Company formed on the 2012-05-16
ROYALSTONE INVESTMENTS PTY. LTD. Dissolved Company formed on the 1997-11-28
ROYALSTONE AUSTRALIA PTY LTD Active Company formed on the 2017-08-03
RoyalStone International Investment Co., Limited Unknown Company formed on the 2017-11-03
ROYALSTONE INVESTMENT CORPORATION California Unknown
ROYALSTONE MARKETING LLC California Unknown
ROYALSTONE AUSTRALIA PTY LTD NSW 2196 Active Company formed on the 2017-08-03
ROYALSTONE GROUP CO., LIMITED Unknown Company formed on the 2019-04-09
ROYALSTONE, LLC 1233 S BROADWAY ST SULPHUR SPGS TX 75482 Forfeited Company formed on the 2021-12-09

Company Officers of ROYALSTONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN MILFORD BUCKLAND
 Director 1996-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RODNEY NOEL DICKSON
 Director 2008-11-03 2013-01-05
BANKSIDE CORPORATE SERVICES LIMITED
 Company Secretary 2002-07-01 2009-09-29
MARK DERYK WILLIAM SLATTER
 Company Secretary 1996-02-09 2002-12-17
MARK DERYK WILLIAM SLATTER
 Director 1996-02-09 2002-12-17
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-01-18 1996-02-09
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-01-18 1996-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MILFORD BUCKLAND BISKRA TRADING COMPANY LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
JOHN MILFORD BUCKLAND PERPETUUS CARBON UP-CYCLING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
JOHN MILFORD BUCKLAND PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
JOHN MILFORD BUCKLAND PERPETUUS ELECTRONIC MATERIALS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JOHN MILFORD BUCKLAND PERPETUUS ADVANCED MATERIALS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JOHN MILFORD BUCKLAND PERPETUUS CARBON TECHNOLOGIES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Liquidation
JOHN MILFORD BUCKLAND PERPETUUS RESEARCH & DEVELOPMENT LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JOHN MILFORD BUCKLAND PERPETUUS TIDAL ENERGY CENTRE LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
JOHN MILFORD BUCKLAND PERPETUUS ENERGY LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
JOHN MILFORD BUCKLAND WEST BAY CLUB LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
JOHN MILFORD BUCKLAND WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
JOHN MILFORD BUCKLAND WEST BAY HOLDINGS LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
JOHN MILFORD BUCKLAND BEAUTY ENQUIRER LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
JOHN MILFORD BUCKLAND THE RIDGE GROUP LIMITED Director 1996-05-20 CURRENT 1996-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-01-26Director's details changed for Mr John Milford Buckland on 2024-01-26
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-15CH01Director's details changed for Mr John Milford Buckland on 2021-09-01
2021-06-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-05-29CH01Director's details changed for Mr John Milford Buckland on 2020-05-20
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-31CH01Director's details changed for Mr John Milford Buckland on 2020-01-18
2020-01-30PSC05Change of details for The Ridge Group Limited as a person with significant control on 2019-03-08
2019-03-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-31CH01Director's details changed for Mr John Milford Buckland on 2018-06-24
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 80-83 Long Lane London EC1A 9ET
2018-11-28CH01Director's details changed for Mr John Milford Buckland on 2018-06-24
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0118/01/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0118/01/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM 42 Copperfield Street London SE1 0DY
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0118/01/14 ANNUAL RETURN FULL LIST
2013-06-12AAMDAmended accounts made up to 2012-06-30
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0118/01/13 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0118/01/12 ANNUAL RETURN FULL LIST
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0118/01/11 ANNUAL RETURN FULL LIST
2010-02-15AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Andrew Rodney Noel Dickson on 2009-10-01
2010-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY BANKSIDE CORPORATE SERVICES LIMITED
2009-10-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-14288aDIRECTOR APPOINTED ANDREW RODNEY NOEL DICKSON
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-25363sRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-09363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-02-07363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-01-22363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-19363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-08-22288aNEW SECRETARY APPOINTED
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2002-03-08363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-19363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 11 DAN LENO WALK LONDON SW6 2HN
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
2000-03-07363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-10-06225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1999-05-24363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-09-28225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98
1998-04-18363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1998-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-25363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1997-03-07287REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1X LS
1996-05-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-24288NEW DIRECTOR APPOINTED
1996-05-24288DIRECTOR RESIGNED
1996-05-24288SECRETARY RESIGNED
1996-02-19287REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 120 EAST ROAD LONDON N1 6AA
1996-02-14CERTNMCOMPANY NAME CHANGED MAZBROOK LIMITED CERTIFICATE ISSUED ON 15/02/96
1996-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ROYALSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYALSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYALSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2013-06-30 £ 397,492
Creditors Due After One Year 2012-07-01 £ 1,005,052
Creditors Due After One Year 2011-07-01 £ 1,005,052
Creditors Due Within One Year 2013-06-30 £ 408,259
Creditors Due Within One Year 2012-07-01 £ 390,929
Creditors Due Within One Year 2011-07-01 £ 390,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYALSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 23,321
Cash Bank In Hand 2012-07-01 £ 43,507
Cash Bank In Hand 2011-07-01 £ 43,507
Current Assets 2013-06-30 £ 680,008
Current Assets 2012-07-01 £ 689,771
Current Assets 2011-07-01 £ 692,271
Debtors 2013-06-30 £ 656,687
Debtors 2012-07-01 £ 646,264
Debtors 2011-07-01 £ 556,264
Fixed Assets 2011-07-01 £ 2,118
Shareholder Funds 2011-07-01 £ 701,592
Stocks Inventory 2011-07-01 £ 92,500
Tangible Fixed Assets 2013-06-30 £ 1,588
Tangible Fixed Assets 2012-07-01 £ 2,118
Tangible Fixed Assets 2011-07-01 £ 2,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROYALSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYALSTONE LIMITED
Trademarks
We have not found any records of ROYALSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYALSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROYALSTONE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROYALSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYALSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYALSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME20 7BG