Company information:
Sir Henry Royce Limited (No: 02857720)
Address: THE HUNT HOUSE 70 HIGH STREET, PAULERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7NA
Status: Active
Incorporated: 28-Sep-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 91012 - Archives activities
Current Director: WILLIAM DUNCAN FEETHAM ( DOB: Sep-1947 From: Nov-2012 )
Current Director: ALAN ANGUS FERRIER ( DOB: Nov-1947 From: Dec-2021 )
Current Director: ROBERT DOUGLAS FULLER ( DOB: Mar-1955 From: Dec-2021 )
Current Director: CLIVE EDWARD GREEN ( DOB: Jun-1936 From: Apr-2020 )
Current Director: CLIVE EDWARD GREEN ( DOB: Jun-1936 From: Apr-2020 )
Current Director: CLIVE EDWARD GREEN ( DOB: Jun-1936 From: Feb-2024 )
Current Director: CLIVE EDWARD GREEN ( DOB: Jun-1936 From: Feb-2024 )
Current Director: GRAHAM MEAD ( DOB: Mar-1943 From: Dec-2021 )
Current Director: JOHN FRANCIS NEALE ( DOB: Jan-1949 From: Dec-2021 )
Current Director: JANE ELIZABETH PEDLER ( DOB: Nov-1951 From: Feb-2024 )
Current Director: COLIN JOSEPH PHILLPOTTS ( DOB: Jul-1946 From: Dec-2021 )
Current Director: LINDSAY ERNEST HUGHES ROBOTHAM ( DOB: Aug-1946 From: Nov-2018 )
Current Director: JOHN STEPHEN STEWARD ( DOB: Jul-1954 From: Feb-2024 )
Current Secretary: ALAN ANGUS FERRIER ( From: Jan-2022 )
Resigned Director: CEDRIC ASHLEY ( DOB: Nov-1936 From: Aug-2008 To: Nov-2012 )
Resigned Director: CEDRIC ASHLEY ( DOB: Oct-1936 From: Nov-2014 To: Dec-2021 )
Resigned Director: TREVOR ANDREW BALDWIN ( DOB: Apr-1946 From: Apr-2012 To: Nov-2014 )
Resigned Director: CHRISTOPHER DAVID BALL ( DOB: Dec-1946 From: Nov-2014 To: Dec-2021 )
Resigned Director: JOHN CHRISTOPHER ANTHONY BEECROFT ( DOB: Oct-1950 From: Nov-2014 To: Dec-2021 )
Resigned Director: JAMES BLACK ( DOB: Nov-1962 From: May-2020 To: Dec-2021 )
Resigned Director: STEPHEN BYRNE ( DOB: Nov-1969 From: Nov-2015 To: Dec-2021 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Sep-1993 To: Sep-1993 )
Resigned Director: JOHN CLOUGH ( DOB: Jul-1935 From: Jul-2009 To: Jan-2011 )
Resigned Director: DAVID CHARLES EVANS ( From: Jul-2009 To: Mar-2012 )
Resigned Director: ALLAN EDWARD FOGG ( DOB: Mar-1947 From: Jul-2016 To: Mar-2020 )
Resigned Director: CLIVE EDWARD GREEN ( DOB: Jun-1936 From: Apr-2012 To: Nov-2018 )
Resigned Director: MARK RODERICK WINTON GRIFFITHS ( DOB: Oct-1950 From: Oct-2021 To: Dec-2021 )
Resigned Director: PHILIP ALEXANDER HALL ( DOB: Jun-1940 From: Apr-2012 To: Dec-2021 )
Resigned Director: IAN HICK ( DOB: Feb-1938 From: Nov-2014 To: Feb-2020 )
Resigned Director: JOHN SHAW HOLLINGS ( DOB: Apr-1923 From: Sep-1993 To: Jul-1996 )
Resigned Director: THOMAS JAMES ANTHONY HUGHES ( From: Sep-1996 To: Jun-2000 )
Resigned Director: ROLF ROBERT KUHNKE ( DOB: Aug-1944 From: Apr-2012 To: Nov-2014 )
Resigned Director: JOHN HERBERT LOWE ( DOB: May-1935 From: Jul-2009 To: Nov-2015 )
Resigned Director: WILLIAM JOHN MCGAWLEY ( DOB: Jan-1949 From: Mar-2020 To: Dec-2021 )
Resigned Director: WILLIAM ELDEN BOULTON MEDCALF ( DOB: Jul-1933 From: Jan-2007 To: Aug-2008 )
Resigned Director: JANE ELIZABETH PEDLER ( DOB: Nov-1951 From: Apr-2012 To: Mar-2020 )
Resigned Director: ROBERT FURNISS RIDING ( DOB: May-1940 From: Apr-2012 To: Nov-2014 )
Resigned Director: LINDA JOAN SCOTT ( DOB: Feb-1949 From: Apr-2012 To: Oct-2015 )
Resigned Director: FRANK SHAW ( DOB: May-1916 From: Jul-2000 To: Mar-2006 )
Resigned Director: SIR HENRY ROYCE LIMITED ( From: Jul-2009 To: Jul-2009 )
Resigned Director: CHARLES JAMES TABOR ( DOB: Mar-1946 From: Sep-1993 To: Jul-2016 )
Resigned Director: PETER MANSEL THOMAS ( From: Oct-1998 To: Nov-2003 )
Resigned Director: DAVID JOHN TOWERS ( DOB: Jun-1943 From: Dec-2021 To: Feb-2024 )
Resigned Director: DAVID DERRICK WHALE ( DOB: Jun-1952 From: Mar-2019 To: Mar-2020 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: DAVID CHARLES EVANS ( From: Jul-2009 To: Mar-2012 )
Resigned Secretary: MARK GRIFFITHS ( From: May-2012 To: Dec-2021 )
Resigned Secretary: SARAH ANN HICK ( From: Sep-1993 To: Mar-2010 )
Resigned Secretary: MICHAEL STEWARD PETERS ( From: Mar-2012 To: May-2012 )
Persons of Significant Control:
The Sir Henry Royce Memorial Foundation, Hunt House High Street, Paulerspury, Towcester, NN12 7NA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 73 | 73 | 73 | 73 | 73 | 73 | 73.0,73.0,73.0,73.0,73.0,73.0 |
Net current assets (liabilities) | 21,658 | 21,658 | -21,658 | -21,658 | -21,658 | -21,658 | 21658.0,21658.0,-21658.0,-21658.0,-21658.0,-21658.0 |
Total assets less current liabilities | 21,658 | 21,658 | -21,658 | -21,658 | -21,658 | -21,658 | 21658.0,21658.0,-21658.0,-21658.0,-21658.0,-21658.0 |
Net assets (liabilities) | 21,658 | 21,658 | 21658.0,21658.0,0.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 21,658 | 21,658 | -21,658 | -21,658 | -21,658 | -21,658 | 21658.0,21658.0,-21658.0,-21658.0,-21658.0,-21658.0 |