Roadside Real Estate Plc

07139678

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

115B INNOVATION DRIVE, ABINGDON, OX14 4RZ

Incorporated 28/01/2010

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Charles Edward Dickson

director · Since 07/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 22 other boards

Mr Jonathan Warburton

director · Since 07/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Douglas Alexander Benzie

director · Since 05/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Douglas Alexander Benzie

secretary · Since 30/09/2020

Mr Stephen Trevor Carson

director · Since 08/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Ms Swarupa Gaurang Pathakji

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Charles Edward Dickson

Significant control

British · United Kingdom · Age 44

115b, Innovation Drive, Abingdon, OX14 4RZ

Notified 07/01/2020

Former PSCs

Mr Rupert Michael Fraser

Ceased 30/06/2020

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/09/2024Registered 03/09/2024

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/03/2022Registered 04/04/2022Satisfied 21/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 08/01/2019Registered 08/01/2019Satisfied 03/09/2024

Charge

satisfied

HSBC UK BANK PLC

Created 11/12/2018Registered 11/12/2018Satisfied 21/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 03/12/2018Registered 03/12/2018Satisfied 21/11/2023