ROADSIDE REAL ESTATE PLC

Key Data

Status

Active

Company No.

07139678

Incorporation date

28/01/2010

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2010)

10/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

29/03/2026

Group of companies' accounts made up to 2025-09-30

View PDF (91 pages)

26/03/2026

Termination of appointment of Matthew Graham Wood as a director on 2026-03-24

View PDF (1 pages)

26/03/2026

Appointment of Ms Swarupa Gaurang Pathakji as a director on 2026-03-24

View PDF (2 pages)

27/02/2026

Statement of capital following an allotment of shares on 2026-02-23

View PDF (3 pages)

17/11/2025

Part of the property or undertaking has been released and no longer forms part of charge 071396780005

View PDF (1 pages)

05/09/2025

Appointment of Mr Stephen Trevor Carson as a director on 2025-05-08

View PDF (2 pages)

07/07/2025

Resolutions

View PDF (2 pages)

31/03/2025

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

View PDF (3 pages)

02/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

03/09/2024

Satisfaction of charge 071396780003 in full

View PDF (1 pages)

03/09/2024

Registration of charge 071396780005, created on 2024-09-03

View PDF (59 pages)

17/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (92 pages)

06/03/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (3 pages)

28/02/2024

Statement of capital following an allotment of shares on 2023-05-12

View PDF (3 pages)

02/02/2024

Resolutions

View PDF (1 pages)

02/02/2024

Memorandum and Articles of Association

View PDF (63 pages)

31/01/2024

Part of the property or undertaking has been released from charge 071396780003

View PDF (2 pages)

30/01/2024

Certificate of change of name

View PDF (3 pages)

21/11/2023

Satisfaction of charge 071396780004 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 071396780001 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 071396780002 in full

View PDF (1 pages)

27/10/2023

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

View PDF (1 pages)

18/08/2023

Termination of appointment of Jeremy Anthony Simon Sparrow as a director on 2023-05-15

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

12/01/2023

Group of companies' accounts made up to 2022-07-02

View PDF (109 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-02-03

View PDF (5 pages)

12/04/2022

Termination of appointment of Rupert Michael Fraser as a director on 2022-02-28

View PDF (1 pages)

04/04/2022

Registration of charge 071396780004, created on 2022-03-31

View PDF (11 pages)

31/03/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

14/02/2022

Resolutions

View PDF (2 pages)

06/01/2022

Group of companies' accounts made up to 2021-07-01

View PDF (111 pages)

29/05/2021

Resolutions

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

07/05/2021

Resolutions

View PDF (3 pages)

06/05/2021

Statement of capital following an allotment of shares on 2020-12-24

View PDF (3 pages)

06/05/2021

Cessation of Rupert Michael Fraser as a person with significant control on 2020-06-30

View PDF (1 pages)

14/04/2021

Group of companies' accounts made up to 2020-07-02

View PDF (103 pages)

16/11/2020

Appointment of Douglas Alexander Benzie as a secretary on 2020-09-30

View PDF (2 pages)

29/10/2020

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

View PDF (1 pages)

29/10/2020

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

View PDF (1 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (4 pages)

14/08/2020

Statement of capital on 2020-08-14

View PDF (3 pages)

14/08/2020

Certificate of reduction of share premium and cancellation of capital redemption reserve

View PDF (1 pages)

14/08/2020

Reduction of iss capital and minute (oc)

View PDF (5 pages)

17/06/2020

Appointment of Douglas Alexander Benzie as a director on 2020-05-05

View PDF (2 pages)

11/02/2020

Resolutions

View PDF (4 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

05/02/2020

Consolidation of shares on 2020-01-06

View PDF (4 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

04/02/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

04/02/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

03/02/2020

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 2020-02-03

View PDF (1 pages)

29/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-18

View PDF (7 pages)

23/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

23/01/2020

Notification of Charles Dickson as a person with significant control on 2020-01-07

View PDF (2 pages)

22/01/2020

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

View PDF (1 pages)

08/01/2020

Appointment of Mr Matthew Graham Wood as a director on 2020-01-07

View PDF (2 pages)

08/01/2020

Appointment of Mr Charles Edward Dickson as a director on 2020-01-07

View PDF (2 pages)

08/01/2020

Appointment of Mr Jonathan Warburton as a director on 2020-01-07

View PDF (2 pages)

08/01/2020

Termination of appointment of Stephen Cook as a director on 2020-01-07

View PDF (1 pages)

08/01/2020

Termination of appointment of Duncan George Harvey as a director on 2020-01-07

View PDF (1 pages)

08/01/2020

Termination of appointment of Charles Giles Clarke as a director on 2020-01-07

View PDF (1 pages)

08/01/2020

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

View PDF (1 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

19/11/2019

Group of companies' accounts made up to 2019-05-31

View PDF (47 pages)

13/11/2019

Resolutions

View PDF (3 pages)

13/05/2019

Appointment of Ms Emma Jane Dark as a secretary on 2019-05-13

View PDF (2 pages)

13/05/2019

Termination of appointment of William Brian James as a secretary on 2019-05-13

View PDF (1 pages)

28/02/2019

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

View PDF (3 pages)

08/02/2019

Appointment of Mr Stephen Cook as a director on 2019-01-30

View PDF (2 pages)

07/02/2019

Notification of Rupert Michael Fraser as a person with significant control on 2018-06-26

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Sebastian Luigi Alexander Snow as a director on 2018-10-31

View PDF (1 pages)

08/01/2019

Registration of charge 071396780003, created on 2019-01-08

View PDF (23 pages)

11/12/2018

Registration of charge 071396780002, created on 2018-12-11

View PDF (6 pages)

03/12/2018

Registration of charge 071396780001, created on 2018-12-03

View PDF (6 pages)

02/11/2018

Current accounting period extended from 2018-12-31 to 2019-05-31

View PDF (1 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (3 pages)

11/07/2018

Consolidation of shares on 2018-06-25

View PDF (4 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

02/07/2018

Appointment of Mr Rupert Michael Fraser as a director on 2018-06-26

View PDF (2 pages)

02/07/2018

Appointment of Mr Sebastian Luigi Alexander Snow as a director on 2018-06-26

View PDF (2 pages)

02/07/2018

Appointment of Mrs Emma Jane Dark as a director on 2018-06-26

View PDF (2 pages)

02/07/2018

Appointment of Mr Duncan George Harvey as a director on 2018-06-26

View PDF (2 pages)

28/06/2018

Resolutions

View PDF (3 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

25/06/2018

Certificate of change of name

View PDF (4 pages)

25/06/2018

Change of name notice

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

08/12/2017

Appointment of Mr William Brian James as a secretary on 2017-11-16

View PDF (2 pages)

28/11/2017

Termination of appointment of Cargil Management Services Limited as a secretary on 2017-11-15

View PDF (1 pages)

17/11/2017

Termination of appointment of Rupert Michael Fraser as a director on 2017-10-23

View PDF (1 pages)

17/11/2017

Termination of appointment of Rupert Henry De Sinner Street as a director on 2017-05-30

View PDF (1 pages)

07/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

04/07/2017

Resolutions

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (4 pages)

07/11/2016

Appointment of Rupert Henry De Sinner Street as a director on 2016-10-26

View PDF (2 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-06-22

View PDF (4 pages)

19/10/2016

Statement of capital on 2016-06-22

View PDF (4 pages)

22/07/2016

Registered office address changed from 2N Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Lakeside Fountain Lane St Mellons Cardiff CF3 0FB on 2016-07-22

View PDF (1 pages)

20/07/2016

Appointment of Jeremy Anthony Simon Sparrow as a director on 2016-07-18

View PDF (2 pages)

28/06/2016

Resolutions

View PDF (2 pages)

27/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

22/06/2016

Termination of appointment of Nathan Anthony Steinberg as a director on 2016-06-22

View PDF (1 pages)

15/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

15/03/2016

Termination of appointment of David Brian Pearl as a director on 2015-12-30

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-01-28 no member list

View PDF (6 pages)

13/03/2016

Director's details changed for Mr Charles Giles Clarke on 2015-12-30

View PDF (2 pages)

10/03/2016

Appointment of Mr Charles Giles Clarke as a director on 2015-12-30

View PDF (3 pages)

10/03/2016

Appointment of Rupert Michael Fraser as a director on 2015-12-30

View PDF (3 pages)

18/02/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (6 pages)

10/02/2016

Termination of appointment of Jan Petrus Nelson as a director on 2015-12-30

View PDF (2 pages)

30/12/2015

Termination of appointment of John Barry as a director on 2015-06-30

View PDF (2 pages)

21/10/2015

Sub-division of shares on 2015-06-30

View PDF (6 pages)

22/09/2015

Change of share class name or designation

View PDF (2 pages)

22/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2015

Memorandum and Articles of Association

View PDF (63 pages)

06/07/2015

Resolutions

View PDF (2 pages)

04/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (42 pages)

28/01/2015

Annual return made up to 2015-01-28 no member list

View PDF (8 pages)

17/01/2015

Termination of appointment of John Franklin Prochnau as a director on 2014-06-24

View PDF (2 pages)

03/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (42 pages)

03/07/2014

Resolutions

View PDF (2 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-01-28 no member list

View PDF (8 pages)

03/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

25/11/2013

Appointment of Jan Petrus Nelson as a director

View PDF (3 pages)

28/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

27/06/2013

Termination of appointment of James Comyn as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-01-28 no member list

View PDF (7 pages)

30/01/2013

Statement of capital following an allotment of shares on 2013-01-22

View PDF (4 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-07-04

View PDF (4 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-07-04

View PDF (3 pages)

04/07/2012

Resolutions

View PDF (2 pages)

20/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

08/02/2012

Annual return made up to 2012-01-28 no member list

View PDF (17 pages)

23/01/2012

Statement of capital following an allotment of shares on 2011-07-14

View PDF (3 pages)

23/01/2012

Termination of appointment of Leonard Russell as a director

View PDF (1 pages)

30/09/2011

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2011-09-30

View PDF (2 pages)

06/07/2011

Resolutions

View PDF (65 pages)

29/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

26/04/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (3 pages)

24/02/2011

Director's details changed for John Prochnay on 2010-01-28

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (8 pages)

23/02/2011

Director's details changed for Mr Nathan Anthony Steinberg on 2011-01-01

View PDF (2 pages)

01/02/2011

Termination of appointment of Charles Comyn as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Rufus Pearl as a director

View PDF (2 pages)

01/02/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (3 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (3 pages)

27/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (3 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (4 pages)

19/05/2010

Resolutions

View PDF (1 pages)

04/05/2010

Appointment of Nathan Anthony Steinberg as a director

View PDF (3 pages)

14/04/2010

Commence business and borrow

View PDF (1 pages)

14/04/2010

Trading certificate for a public company

View PDF (3 pages)

13/04/2010

Appointment of John Barry as a director

View PDF (3 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (4 pages)

31/03/2010

Director's details changed for Rufus Benjamin Pearl on 2010-01-28

View PDF (3 pages)

31/03/2010

Appointment of Leonard John Russell as a director

View PDF (3 pages)

31/03/2010

Appointment of John Prochnay as a director

View PDF (3 pages)

31/03/2010

Appointment of Mr Charles David Courtney Comyn as a director

View PDF (3 pages)

31/03/2010

Appointment of James Alistair Comyn as a director

View PDF (3 pages)

25/03/2010

Sub-division of shares on 2010-03-15

View PDF (5 pages)

25/03/2010

Resolutions

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (1 pages)

12/02/2010

Termination of appointment of Cargil Management Services Limited as a director

View PDF (2 pages)

12/02/2010

Termination of appointment of John Docking as a director

View PDF (2 pages)

12/02/2010

Appointment of David Brian Pearl as a director

View PDF (3 pages)

12/02/2010

Appointment of Rufus Benjamin Pearl as a director

View PDF (3 pages)

28/01/2010

Incorporation

View PDF (10 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

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

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
Clarke, Charles Giles	Director	30/12/2015 - 07/01/2020	43
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	28/01/2010 - 15/11/2017	475
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Director	28/01/2010 - 28/01/2010	475
Pearl, Rufus Benjamin	Director	28/01/2010 - 28/09/2010	22
Pearl, David Brian	Director	28/01/2010 - 30/12/2015	18

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Description

About ROADSIDE REAL ESTATE PLC

ROADSIDE REAL ESTATE PLC is an(a) Active company incorporated on 28/01/2010 with the registered office located at 115b Innovation Drive, Milton, Abingdon OX14 4RZ. There are currently 6 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 REAL ESTATE PLC?

ROADSIDE REAL ESTATE PLC is currently Active. It was registered on 28/01/2010 .

Where is ROADSIDE REAL ESTATE PLC located?

ROADSIDE REAL ESTATE PLC is registered at 115b Innovation Drive, Milton, Abingdon OX14 4RZ.

What does ROADSIDE REAL ESTATE PLC do?

ROADSIDE REAL ESTATE PLC operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ROADSIDE REAL ESTATE PLC?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with updates.