Roadside Real Estate Plc
07139678
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 07/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 7 other boards
director · Since 07/01/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 22 other boards
secretary · Since 30/09/2020
director · Since 08/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 24/03/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
corporate secretary · Since 10/06/2026
Former
corporate director · Resigned 28/01/2010
director · Resigned 28/01/2010
director · Resigned 28/09/2010
director · Resigned 28/09/2010
director · Resigned 27/06/2011
director · Resigned 26/06/2013
director · Resigned 24/06/2014
director · Resigned 30/06/2015
director · Resigned 30/12/2015
director · Resigned 30/12/2015
director · Resigned 22/06/2016
director · Resigned 30/05/2017
director · Resigned 23/10/2017
corporate secretary · Resigned 15/11/2017
director · Resigned 31/10/2018
secretary · Resigned 13/05/2019
director · Resigned 07/01/2020
director · Resigned 07/01/2020
director · Resigned 07/01/2020
director · Resigned 30/09/2020
secretary · Resigned 30/09/2020
director · Resigned 28/02/2022
director · Resigned 15/05/2023
director · Resigned 24/03/2026
secretary · Resigned 10/06/2026
Persons with Significant Control
Mr Charles Edward Dickson
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
KROLL TRUSTEE SERVICES LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Public Limited Company
115B INNOVATION DRIVE
ABINGDON