Rob Royd Properties Limited

Company Name	Rob Royd Properties Limited
Directors	Susan Elizabeth Farnsworth and John Farnsworth
Company Status	Active
Company Number	07726260
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Susan Elizabeth Farnsworth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 August 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Secretary Name	Mr John Farnsworth
Status	Current
Appointed	11 August 2016(5 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Mr John Farnsworth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Mr John Farnsworth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Secretary Name	Susan Elizabeth Farnsworth
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Mr Adrian Carr
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2019)
Role	Factory Manager
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Mrs Jayne Elizabeth Carr
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Contact

Telephone	01226 248662
Telephone region	Barnsley

Location

Registered Address	51 Keresforth Hall Road Barnsley South Yorkshire S70 6NL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	John Farnsworth 50.00% Ordinary
10k at £1	Susan Farnsworth 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

29 September 2017	Delivered on: 3 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 42-43 market place, wisbech, cambridgeshire and registered at the land registry under title number CB225309. Outstanding
29 September 2017	Delivered on: 3 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 51 high street, barnsley, S70 4SQ and registered at the land registry under title number SYK55702. Outstanding
8 September 2017	Delivered on: 18 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 71 middle street south, driffield and registered at the land registry under title number HS67236. Outstanding
8 September 2017	Delivered on: 18 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 4 george street, pocklington and registered at the land registry under title number HS16473. Outstanding
5 April 2017	Delivered on: 10 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 308 gloucester road, bristol, BS7 8PN and registered at the land registry under title number AV117862. Outstanding
10 March 2017	Delivered on: 10 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as speedy hire centre, wakefield road, barnsley, S71 1NG and registered at the land registry under title number SYK248469. Outstanding
6 June 2016	Delivered on: 7 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 44 market place, wisbech, cambridgeshire, PE13 1DP registered at the land registry under title number CB262499. Outstanding
6 June 2016	Delivered on: 7 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower. Outstanding
24 April 2019	Delivered on: 29 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 490-494 manchester road, stocksbridge, sheffield. S36 2DU and registered at land registry under title number SYK403653. Outstanding
24 April 2019	Delivered on: 29 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Portculis club, pitt street, barnsley, S70 1BB and registered at land registry under title number SYK477194. Outstanding
16 March 2018	Delivered on: 27 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 135 portobello high street, edinburgh. T/no MID131029. Outstanding
31 January 2018	Delivered on: 2 February 2018 Persons entitled: Svenska Handlesbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 9 market hill, barnsley, S70 2PT and registered at the land registry under title number SYK379287. Outstanding
29 September 2017	Delivered on: 3 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 21 southwell street, barnsley, S75 2BS and registered at the land registry under title number SYK166488. Outstanding
29 September 2017	Delivered on: 3 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 36B shambles street, barnsley and registered at the land registry under title number SYK221009. Outstanding
29 September 2017	Delivered on: 3 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 15 barnsley road, south emsall and registered at the land registry under title number WYK489346. Outstanding
6 June 2016	Delivered on: 7 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 4 hunters avenue, barnsley, S70 6PL and registered at the land registry under title number SYK506073. Outstanding

Filing History

14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
22 November 2019	Termination of appointment of Jayne Elizabeth Carr as a director on 19 November 2019 (1 page)
22 November 2019	Termination of appointment of Adrian Carr as a director on 19 November 2019 (1 page)
3 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
19 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
29 April 2019	Registration of charge 077262600015, created on 24 April 2019 (18 pages)
29 April 2019	Registration of charge 077262600016, created on 24 April 2019 (18 pages)
11 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
27 March 2018	Registration of charge 077262600014, created on 16 March 2018 (7 pages)
24 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
2 February 2018	Registration of charge 077262600013, created on 31 January 2018 (18 pages)
3 October 2017	Registration of charge 077262600011, created on 29 September 2017 (16 pages)
3 October 2017	Registration of charge 077262600010, created on 29 September 2017 (16 pages)
3 October 2017	Registration of charge 077262600008, created on 29 September 2017 (16 pages)
3 October 2017	Registration of charge 077262600010, created on 29 September 2017 (16 pages)
3 October 2017	Registration of charge 077262600009, created on 29 September 2017 (16 pages)
3 October 2017	Registration of charge 077262600012, created on 29 September 2017 (16 pages)
3 October 2017	Registration of charge 077262600008, created on 29 September 2017 (16 pages)
3 October 2017	Registration of charge 077262600011, created on 29 September 2017 (16 pages)
3 October 2017	Registration of charge 077262600009, created on 29 September 2017 (16 pages)
3 October 2017	Registration of charge 077262600012, created on 29 September 2017 (16 pages)
18 September 2017	Registration of charge 077262600007, created on 8 September 2017 (18 pages)
18 September 2017	Registration of charge 077262600006, created on 8 September 2017 (18 pages)
18 September 2017	Registration of charge 077262600007, created on 8 September 2017 (18 pages)
18 September 2017	Registration of charge 077262600006, created on 8 September 2017 (18 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
10 April 2017	Registration of charge 077262600005, created on 5 April 2017 (18 pages)
10 April 2017	Registration of charge 077262600005, created on 5 April 2017 (18 pages)
28 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
28 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
10 March 2017	Registration of charge 077262600004, created on 10 March 2017 (18 pages)
10 March 2017	Registration of charge 077262600004, created on 10 March 2017 (18 pages)
12 November 2016	Appointment of Mr John Farnsworth as a director on 3 November 2016 (2 pages)
12 November 2016	Statement of capital following an allotment of shares on 3 November 2016 GBP 40,000 (3 pages)
12 November 2016	Appointment of Mr John Farnsworth as a director on 3 November 2016 (2 pages)
12 November 2016	Statement of capital following an allotment of shares on 3 November 2016 GBP 40,000 (3 pages)
1 September 2016	Termination of appointment of John Farnsworth as a director on 11 August 2016 (1 page)
1 September 2016	Appointment of Mrs Jayne Elizabeth Carr as a director on 11 August 2016 (2 pages)
1 September 2016	Termination of appointment of Susan Elizabeth Farnsworth as a secretary on 11 August 2016 (1 page)
1 September 2016	Appointment of Mr John Farnsworth as a secretary on 11 August 2016 (2 pages)
1 September 2016	Appointment of Mr Adrian Carr as a director on 11 August 2016 (2 pages)
1 September 2016	Appointment of Mr Adrian Carr as a director on 11 August 2016 (2 pages)
1 September 2016	Termination of appointment of Susan Elizabeth Farnsworth as a secretary on 11 August 2016 (1 page)
1 September 2016	Termination of appointment of John Farnsworth as a director on 11 August 2016 (1 page)
1 September 2016	Appointment of Mrs Jayne Elizabeth Carr as a director on 11 August 2016 (2 pages)
1 September 2016	Appointment of Mr John Farnsworth as a secretary on 11 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
7 June 2016	Registration of charge 077262600002, created on 6 June 2016 (21 pages)
7 June 2016	Registration of charge 077262600001, created on 6 June 2016 (18 pages)
7 June 2016	Registration of charge 077262600003, created on 6 June 2016 (18 pages)
7 June 2016	Registration of charge 077262600002, created on 6 June 2016 (21 pages)
7 June 2016	Registration of charge 077262600001, created on 6 June 2016 (18 pages)
7 June 2016	Registration of charge 077262600003, created on 6 June 2016 (18 pages)
3 February 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
3 February 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 20,000 (5 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 20,000 (5 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 20,000 (5 pages)
16 May 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
16 May 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
14 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (5 pages)
14 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (5 pages)
14 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (5 pages)
22 July 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
22 July 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
9 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (5 pages)
9 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (5 pages)
9 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
9 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
9 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
9 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Rob Royd Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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