Roy Properties (1997) Limited

Active03301222 Private limited company
Incorporated
13 January 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Abby Jane Binks
Samuel John Lance
Controlled by
Abigail Sarah Roy
Nicola Sian Longmate
Stephanie Mary Murray
Accounts type
Total exemption full
Region
East of England
Address
17 Waterloo Road
Norwich
NR3 1EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Beard, Christopher George
Secretary · Appointed 8 October 2022
Director · Appointed 8 October 2022
British
Born December 1980 (45)
Binks, Abby Jane
Director · Appointed 8 October 2022
British
Born June 1992 (34)
Lance, Samuel John
Director · Appointed 8 October 2022
British
Born April 1997 (29)
Longmate, Roger John
Director · Appointed 8 October 2022
British
Born March 1964 (62)
Director · Appointed 8 October 2022
British
Born July 1966 (60)
Officer history (14 former)
8 October 2022
Resigned Needell, Elizabeth as Director
8 October 2022
Resigned Jefroy, Andrea Sarah as Secretary
8 October 2022
Appointed Binks, Abby Jane as Director
8 October 2022
Appointed Lance, Samuel John as Director
8 October 2022
Appointed Longmate, Roger John as Director
8 October 2022
Appointed Roy, Alison Ruth as Director
8 October 2022
Appointed Beard, Christopher George as Secretary
8 October 2022
Resigned Roy, Adrian Armine as Director
8 October 2022
Appointed Beard, Christopher George as Director
8 October 2022
Resigned Roy, Mark Lee as Director
8 October 2022
Resigned Neame, Anne as Director
8 October 2022
Resigned Collison, Stephen as Director
8 October 2022
Resigned Lance, Brenda Marion as Director
8 October 2022
Resigned Roy, Philip Richard as Director
4 October 2018
Appointed Roy, Adrian Armine as Director
27 April 2017
Resigned Palmer, Sarah as Secretary
27 April 2017
Appointed Jefroy, Andrea Sarah as Secretary
28 October 2015
Appointed Collison, Stephen as Director
26 November 2014
Resigned Gray, Jane as Secretary
26 November 2014
Appointed Palmer, Sarah as Secretary
27 March 1997
Resigned Hogben, Anne as Secretary
27 March 1997
Resigned Catt, Benson Franklyn as Director
24 March 1997
Appointed Lance, Brenda Marion as Director
24 March 1997
Appointed Roy, Mark Lee as Director
24 March 1997
Appointed Roy, Philip Richard as Director
24 March 1997
Appointed Needell, Elizabeth as Director
24 March 1997
Appointed Neame, Anne as Director
24 March 1997
Appointed Gray, Jane as Secretary
13 January 1997
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
13 January 1997
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
13 January 1997
Appointed Theydon Nominees Limited as Corporate Nominee Director
13 January 1997
Resigned Theydon Nominees Limited as Corporate Nominee Director
13 January 1997
Appointed Hogben, Anne as Secretary
13 January 1997
Appointed Catt, Benson Franklyn as Director

Ownership 24 active

People and entities with significant control, from the Companies House PSC register

Abigail Sarah Roy
Individual · Notified 14 January 2026
Has significant influence or control
British
Born August 1978 (48)
Nicola Sian Longmate
Individual · Notified 31 March 2025
Has significant influence or control
British
Born October 1962 (64)
Stephanie Mary Murray
Individual · Notified 30 January 2024
Has significant influence or control
British
Born August 1969 (57)
Alice Jayne Lenney
Individual · Notified 9 January 2024
Has significant influence or control
British
Born May 1992 (34)
Fiona Carol Lance-Wells
Individual · Notified 9 January 2024
Has significant influence or control
British
Born February 1993 (33)
Samuel John Lance
Individual · Notified 9 January 2024
Has significant influence or control
British
Born April 1997 (29)
Joanna Elizabeth Beard
Individual · Notified 23 December 2023
Has significant influence or control
British
Born January 1982 (44)
Katie Jane Moore
Individual · Notified 23 December 2023
Has significant influence or control
British
Born January 1980 (46)
Wendy Jane Swadlo
Individual · Notified 7 February 2023
Has significant influence or control
British
Born July 1961 (65)
Roger John Longmate
Individual · Notified 7 February 2023
Has significant influence or control
British
Born March 1964 (62)
Individual · Notified 11 October 2022
Has significant influence or control
British
Born July 1966 (60)
Brenda Marion Lance
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1939 (87)
Anne Neame
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1945 (81)
Mark Lee Roy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)
Adrian Armine Roy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1952 (74)
Andrew Hedley Lance
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1965 (61)
Heather Jane Bligh
Individual · Notified 6 April 2016
Has significant influence or control
British,Australian
Born October 1942 (84)
Holly Kate Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1974 (52)
Jane Gray
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1946 (80)
John Hanby Gray
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1946 (80)
Richard Henry Lancey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1949 (77)
Robert Douglas Roy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1978
Susan Lancey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1950 (76)
Stephen Andrew Collison
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1960 (65)
Former controllers (6)
14 January 2026
Ceased Abigail Sarah Roy — Has significant influence or control
22 April 2025
Ceased Toby George Roy — Has significant influence or control
6 April 2023
Ceased Pamela Longmate — Has significant influence or control
8 October 2022
Ceased Elizabeth Needell — Has significant influence or control
8 October 2022
Ceased Philip Richard Roy — Has significant influence or control
6 April 2016
Ceased Stephen Collison — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£84,903
Current Ratio
50.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £326,453 £329,332 £331,318 £330,504 £335,175 £339,223
Balance sheet detail
202520242023202220212020
Fixed Assets£256,000£256,000£256,000£256,000£256,000£256,000
Current Assets£84,903£79,605£74,924
Debtors£0(£1)(£1)
Cash£84,903£79,606£74,925£76,180£74,403£71,426
Creditors (< 1 year)£1,680£430£420£862£1,071£973
Net Current Assets£83,223£79,175£74,504£75,318£73,332£70,453
Shareholder Funds£339,223£335,175£330,504£331,318£329,332£326,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Notification of a person with significant control
1 June 2026Cessation of a person with significant control
5 March 2026Change of details for a person with significant control
5 March 2026Change of details for a person with significant control
5 March 2026Notification of a person with significant control
Show all recent filings

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