| Company Name | Sidney H. Royle Limited |
|---|---|
| Directors | Jonathan Sidney Royle and Gillian Elizabeth Royle |
| Company Status | Active |
| Company Number | 00585587 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1957(66 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Jonathan Sidney Royle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(34 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Con Brio Plumley Moor Road Plumley Knutsford Cheshire WA16 0TT |
| Director Name | Mr Jonathan Sidney Royle |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2009(51 years, 8 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Postmaster |
| Country of Residence | England |
| Correspondence Address | Con Brio Plumley Moor Road Plumley Knutsford Cheshire WA16 0TT |
| Director Name | Mrs Gillian Elizabeth Royle |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2009(52 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Con Brio Plumley Moor Road Plumley Knutsford Cheshire WA16 0TT |
| Director Name | Margery Done Royle |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(34 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 03 December 2007) |
| Role | Company Director |
| Correspondence Address | 25 Mellor Crescent Knutsford Cheshire WA16 0BB |
| Director Name | Sidney Henry Royle |
|---|---|
| Date of Birth | March 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(34 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 20 March 2009) |
| Role | Grocer & Sub-Postmaster |
| Correspondence Address | 25 Mellor Crescent Knutsford Cheshire WA16 0BB |
Contact
| Telephone | 01565 723712 |
|---|---|
| Telephone region | Knutsford |
Location
| Registered Address | Plumley Village Stores Plumley Moor Road Plumley Nr Knutsford WA16 0TT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Plumley |
| Ward | Chelford |
Shareholders
| 300 at £1 | C. Thompson 37.50% Ordinary |
|---|---|
| 300 at £1 | J.s. Royle 37.50% Ordinary |
| 200 at £1 | Mrs Gillian Elizabeth Royle 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £447,525 |
| Cash | £5,893 |
| Current Liabilities | £65,868 |
Accounts
| Latest Accounts | 31 March 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (8 months, 3 weeks from now) |
Charges
| 2 March 1994 | Delivered on: 3 March 1994 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: F/H property k/a shaws heath post office mobberley road knutsford, floating charge on all the property and assets, the goodwill and the benefit of all or any licences held. See the mortgage charge document for full details. Outstanding |
|---|---|
| 17 November 1988 | Delivered on: 22 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of plumley moor road comprising approx. 970 sq. Yards together with the buildings k/a the general stores plumley moor road, plumley, macclesfied, cheshire fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 March 1968 | Delivered on: 9 April 1968 Persons entitled: William Deacon's Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Shaw heath, supply stores knutsford, chester. With all fixtures (including trade fixtures) now or hereafter thereon. Outstanding |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 September 2010 | Director's details changed for Mr Jonathan Sidney Royle on 8 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mrs Gillian Elizabeth Royle on 8 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Jonathan Sidney Royle on 8 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Jonathan Sidney Royle on 8 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mrs Gillian Elizabeth Royle on 8 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Gillian Elizabeth Royle on 8 August 2010 (2 pages) |
| 4 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 August 2009 | Director appointed mrs gillian elizabeth royle (1 page) |
| 14 August 2009 | Director appointed mrs gillian elizabeth royle (1 page) |
| 22 July 2009 | Appointment terminated director sidney royle (1 page) |
| 22 July 2009 | Appointment terminated director sidney royle (1 page) |
| 12 February 2009 | Director appointed mr jonathan sidney royle (1 page) |
| 12 February 2009 | Director appointed mr jonathan sidney royle (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 2 September 2008 | Appointment terminated director margery royle (1 page) |
| 2 September 2008 | Appointment terminated director margery royle (1 page) |
| 2 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 4 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 September 2006 | Return made up to 08/08/06; full list of members (8 pages) |
| 4 September 2006 | Return made up to 08/08/06; full list of members (8 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 August 2005 | Return made up to 08/08/05; full list of members (8 pages) |
| 18 August 2005 | Return made up to 08/08/05; full list of members (8 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 August 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 24 August 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 September 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 27 September 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 October 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 1 October 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 September 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 26 September 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 21 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 13 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 13 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 August 1996 | Return made up to 08/08/96; full list of members
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| 14 August 1996 | Return made up to 08/08/96; full list of members
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| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 August 1995 | Return made up to 08/08/95; no change of members (6 pages) |
| 9 August 1995 | Return made up to 08/08/95; no change of members (6 pages) |