Roadweald Investments Limited

02261310

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 24/05/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

80200

Security systems service activities

Officers

Mr Michael David Watson

director · Since 01/09/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Daniel Lau

secretary · Since 23/10/2024

Mr Paul Hallam

director · Since 23/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 23/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Persons with Significant Control

Lightyear Estates Holdings Limited

75–100% shares

Berkeley House, 304, Regents Park Road, London, N3 2JX

Reg: 08249934 · England & Wales Company Register · Private Limited

Notified 23/10/2024

Former PSCs

Roadweald Limited

Ceased 23/10/2024

Charges0 outstanding

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 27/11/2013Registered 30/11/2013Satisfied 30/06/2015

charge

satisfied

INVESTEC BANK PLC

Created 24/09/2010Registered 01/10/2010Satisfied 03/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/1997Registered 18/07/1997Satisfied 14/10/2005

charge

satisfied

MC DONNEL DOUGLAS BANK LIMITED.

Created 05/02/1991Registered 20/02/1991Satisfied 30/09/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/1988Registered 22/08/1988Satisfied 14/10/2005