ROY PROPERTIES (1997) LIMITED

Active - Accounts Filed

General Information

NAME
ROY PROPERTIES (1997) LIMITED

COMPANY NUMBER
03301222

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
13/01/1997 (27 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
13/01/1997 21/03/1997
DATA DELUXE LIMITED

REGISTERED ADDRESS

17 WATERLOO ROAD, NORWICH
NORFOLK
NR3 1EH

TRADING ADDRESSES

17 Waterloo Road
Norwich
Norfolk
NR3 1EH

The Street
Claxton
Norwich
Norfolk
NR14 7AS

Credit Risk Overview

Want to learn more about ROY PROPERTIES (1997) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£74.9k

1.65%

NET WORTH

£330.5k

0.25%

TOTAL LIABILITIES

£421

51.16%

NET ASSETS

£330.5k

0.25%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/01/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 14/04/2023	Event: Stephen Collison (920303012) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROY PROPERTIES (1997) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROY PROPERTIES (1997) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£74.9k

1.65%

NET WORTH

£330.5k

0.25%

TOTAL LIABILITIES

£421

51.16%

NET ASSETS

£330.5k

0.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANNE NEAME	Owned: 20.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BRENDA MARION LANCE	Owned: 10.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PAMLEA LONGMATE	Owned: 10.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SUSAN LANCEY	Owned: 3.30 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
MARK LEE ROY	Owned: 10.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROBERT ROY	Owned: 5.10 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
RICHARD HENRY LANCEY	Owned: 3.30 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
ABIGAIL SARAH ROY	Owned: 4.90 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
TOBY GEORGE ROY	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
NICOLA JANE WRIGHT	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
HOLLY KATE SMITH	Owned: 2.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
STEPHEN COLLISON	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PHILIP RICHARD ROY	Owned: 4.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ADRIAN ARMINE ROY	Owned: 4.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
HEATHER JANE BLIGH	Owned: 4.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JANE GRAY	Owned: 3.40 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
CHRISTOPHER STUART COLLISON	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELIZABETH NEEDELL	Owned: 3.40 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
JOHN HANBY GRAY	Owned: 3.30 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
TREVOR CHARLES NEEDELL	Owned: 3.30 %	Shares: 33	Price per share: £1.00	Total Value: £33.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Beard 08/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Samuel John Lance 08/10/2022 - Present (2 years and 1 months) Born in Apr 1997 (age: 27)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger John Longmate 08/10/2022 - Present (2 years and 1 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Beard 08/10/2022 - Present (2 years and 1 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Ruth Roy 08/10/2022 - Present (2 years and 1 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/01/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 14/04/2023	Event: Stephen Collison (920303012) has left the board
Date: 14/04/2023	Event: New Board Member Abby Jane Palmer (930778891) Appointed
Date: 13/04/2023	Event: New Company Secretary Christopher Beard (930773434) Appointed
Date: 13/04/2023	Event: Anne Neame (905302657) has left the board
Date: 13/04/2023	Event: Andrea Sarah Jefroy (923581570) has left the board
Date: 13/04/2023	Event: Philip Richard Roy (905584538) has left the board
Date: 13/04/2023	Event: Brenda Marion Lance (901797402) has left the board
Date: 13/04/2023	Event: Adrian Armine Roy (925463826) has left the board
Date: 13/04/2023	Event: Elizabeth Needell (901797398) has left the board
Date: 13/04/2023	Event: Mark Lee Roy (905683877) has left the board
Date: 13/04/2023	Event: New Board Member Alison Ruth Roy (924182869) Appointed
Date: 13/04/2023	Event: New Board Member Roger John Longmate (930773406) Appointed
Date: 13/04/2023	Event: New Board Member Samuel John Lance (930773405) Appointed
Date: 13/04/2023	Event: New Board Member Christopher Beard (930773398) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Board Member Adrian Roy (925463826) Appointed
Date: 02/12/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Accounts filed
Date: 25/07/2017	Event: Sarah Palmer (919542610) has left the board
Date: 25/07/2017	Event: New Company Secretary Andrea Sarah Jefroy (923581570) Appointed
Date: 25/01/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 30/11/2015	Event: New Board Member Stephen Collison (920303012) Appointed
Date: 17/11/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Company Secretary Sarah Palmer (919542610) Appointed
Date: 19/02/2015	Event: New Annual Return filed
Date: 05/02/2015	Event: Jane Gray (905842109) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 12/02/2014	Event: New Annual Return filed
Date: 11/02/2014	Event: Change in Reg. Office
Date: 16/07/2013	Event: New Accounts filed
Date: 13/02/2013	Event: New Annual Return filed
Date: 25/09/2012	Event: New Accounts filed

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ROY PROPERTIES (1997) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.9k

£330.5k

£421

£330.5k

People Overview

5

9

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£74.9k

£330.5k

£421

£330.5k

Accounts

People Overview

5

9

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™