Royalstone Limited
- Company number
- 03147888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 1996
- Nature of business
- Development of building projects
Registered office
Previous names
- Mazbrook Limited (until 15 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLAND, John Milford | Director | 9 Feb 1996 | |
| DICKSON, Andrew Rodney Noel | Director | 3 Nov 2008 | 5 Jan 2013 |
| BANKSIDE CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 Jul 2002 | 29 Sep 2009 |
| SLATTER, Mark Deryk William | Secretary | 9 Feb 1996 | 17 Dec 2002 |
| SLATTER, Mark Deryk William | Director | 9 Feb 1996 | 17 Dec 2002 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Jan 1996 | 9 Feb 1996 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 18 Jan 1996 | 9 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wyon Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
19 Aug 2025 | |
| The Ridge Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£523,496 | £1,979 | 1 |
| 30 Jun 2024 | -£466,096 | £3,684 | 2 |
| 30 Jun 2023 | -£402,818 | £3,761 | 2 |
| 30 Jun 2022 | -£346,915 | £9,325 | 2 |
| 30 Jun 2021 | -£273,230 | £8,290 | 3 |
| 30 Jun 2020 | -£247,852 | £3,247 | 3 |
| 30 Jun 2019 | -£214,092 | £41,153 | 2 |
| 30 Jun 2018 | -£165,871 | £227,861 | 2 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | -£223,519 | £57,092 | - |
| 30 Jun 2015 | -£191,809 | £55,310 | - |
| 30 Jun 2014 | -£163,873 | £225,572 | - |
| 30 Jun 2013 | -£124,155 | £23,321 | - |
| 30 Jun 2012 | -£701,592 | £43,507 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
Connections
Directors’ other companies
- BUCKLAND, John Milford - Director at Perpetuus Research & Development Limited
- BUCKLAND, John Milford - Director at Perpetuus Advanced Materials Limited
- BUCKLAND, John Milford - Director at Perpetuus Energy Limited
Registered address
304 companies are registered at this address - likely a registration agent.