ROADSIDE INFRASTRUCTURE LTD

Key Data

Status

Active

Company No.

08049326

Incorporation date

27/04/2012

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2012)

15/04/2026

Satisfaction of charge 080493260002 in full

View PDF (1 pages)

10/04/2026

Director's details changed for Mr Douglas Benzie on 2026-03-31

View PDF (2 pages)

10/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

06/10/2025

Accounts for a small company made up to 2024-09-30

View PDF (21 pages)

14/04/2025

Full accounts made up to 2023-09-30

View PDF (22 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

07/01/2025

Change of details for The Barkby Group Plc as a person with significant control on 2024-01-30

View PDF (2 pages)

07/01/2025

Appointment of Mr Charles Edward Dickson as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

22/11/2024

Certificate of change of name

View PDF (3 pages)

03/09/2024

Satisfaction of charge 080493260001 in full

View PDF (1 pages)

21/06/2024

Registration of charge 080493260002, created on 2024-06-19

View PDF (61 pages)

27/10/2023

Previous accounting period extended from 2023-06-30 to 2023-09-30

View PDF (1 pages)

07/06/2023

Termination of appointment of Paul James Harding as a director on 2023-06-07

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

20/06/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-07-01

View PDF (26 pages)

13/07/2021

Accounts for a small company made up to 2020-07-02

View PDF (25 pages)

06/06/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

29/10/2020

Termination of appointment of Emma Jane Dark as a director on 2020-09-30

View PDF (1 pages)

27/07/2020

Registered office address changed from First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to 115B Innovation Drive Milton Abingdon OX14 4RZ on 2020-07-27

View PDF (1 pages)

22/07/2020

Appointment of Mr Douglas Benzie as a director on 2020-05-13

View PDF (2 pages)

11/05/2020

Registration of charge 080493260001, created on 2020-05-07

View PDF (24 pages)

06/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (18 pages)

22/01/2020

Current accounting period extended from 2020-05-31 to 2020-06-30

View PDF (1 pages)

08/01/2020

Registered office address changed from Lakeside Fountain Lane St. Mellons Cardiff CF3 0FB Wales to First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 2020-01-08

View PDF (1 pages)

21/08/2019

Correction of allotment details of form SH01 registered on 20/08/19. Shares allotted on 13/02/19. Barcode A8B7DHJT

View PDF (0 pages)

20/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-02-13

View PDF (8 pages)

04/05/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

06/03/2019

Resolutions

View PDF (11 pages)

06/03/2019

Resolutions

View PDF (3 pages)

25/02/2019

Cessation of Paul James Harding as a person with significant control on 2019-02-13

View PDF (1 pages)

25/02/2019

Notification of The Barkby Group Plc as a person with significant control on 2019-02-13

View PDF (2 pages)

25/02/2019

Registered office address changed from Grange Farm Grange Road Islip Kettering Northants NN14 4PH to Lakeside Fountain Lane St. Mellons Cardiff CF3 0FB on 2019-02-25

View PDF (1 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (4 pages)

07/02/2019

Current accounting period extended from 2019-04-30 to 2019-05-31

View PDF (1 pages)

05/02/2019

Appointment of Ms Emma Jane Dark as a director on 2019-02-05

View PDF (2 pages)

22/06/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

29/07/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

21/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (3 pages)

30/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

07/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

27/04/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harding, Paul James	Director	27/04/2012 - 07/06/2023	3
Dickson, Charles Edward	Director	07/01/2025 - Present	99
Benzie, Douglas	Director	13/05/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ROADSIDE INFRASTRUCTURE LTD

ROADSIDE INFRASTRUCTURE LTD is an(a) Active company incorporated on 27/04/2012 with the registered office located at 115b Innovation Drive, Milton, Abingdon OX14 4RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROADSIDE INFRASTRUCTURE LTD?

ROADSIDE INFRASTRUCTURE LTD is currently Active. It was registered on 27/04/2012 .

Where is ROADSIDE INFRASTRUCTURE LTD located?

ROADSIDE INFRASTRUCTURE LTD is registered at 115b Innovation Drive, Milton, Abingdon OX14 4RZ.

What does ROADSIDE INFRASTRUCTURE LTD do?

ROADSIDE INFRASTRUCTURE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ROADSIDE INFRASTRUCTURE LTD?

The latest filing was on 15/04/2026: Satisfaction of charge 080493260002 in full.