Roadside Real Estate PLC

Active07139678 Public limited company
Incorporated
28 January 2010 (16 years)
Previously known as
Barkby Group PLC (until 30 January 2024)
The Barkby Group PLC (until 7 May 2021)
Sovereign Mines of Africa PLC (until 25 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Charles Edward Dickson
Accounts type
Group
Region
South East
Address
115B Innovation Drive
Milton
Abingdon
OX14 4RZ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 June 2026
Also at Lola's Cupcakes Limited, Lola's Cupcakes (Holdings) Limited, Flower & White Limited · more companies
Director · Appointed 24 March 2026
Also at Albion Technology & General VCT PLC, Motorpoint Group PLC · more companies
British
Born April 1979 (47)
Director · Appointed 8 May 2025
Also at Kingstons Trading Limited · more companies
British
Born October 1967 (59)
Director · Appointed 5 May 2020
British
Born August 1981 (45)
Director · Appointed 7 January 2020
Also at Verso Biosense Group Limited, Verso Biosense Limited · more companies
British
Born February 1982 (44)
Director · Appointed 7 January 2020
Also at Warburtons Limited, Alliedtropic Limited, Warburtons 1876 Limited · more companies
British
Born June 1957 (69)
Officer history (25 former)
10 June 2026
Resigned Benzie, Douglas Alexander as Secretary
10 June 2026
Appointed One Advisory Limited as Corporate Secretary
24 March 2026
Appointed Pathakji, Swarupa Gaurang as Director
24 March 2026
Resigned Wood, Matthew Graham as Director
8 May 2025
Appointed Carson, Stephen Trevor as Director
15 May 2023
Resigned Sparrow, Jeremy Anthony Simon as Director
28 February 2022
Resigned Fraser, Rupert Michael as Director
30 September 2020
Resigned Dark, Emma Jane as Secretary
30 September 2020
Resigned Dark, Emma Jane as Director
30 September 2020
Appointed Benzie, Douglas Alexander as Secretary
5 May 2020
Appointed Benzie, Douglas Alexander as Director
7 January 2020
Appointed Dickson, Charles Edward as Director
7 January 2020
Resigned Cook, Stephen as Director
7 January 2020
Appointed Wood, Matthew Graham as Director
7 January 2020
Resigned Clarke, Charles Giles as Director
7 January 2020
Resigned Harvey, Duncan George as Director
7 January 2020
Appointed Warburton, Jonathan as Director
13 May 2019
Appointed Dark, Emma Jane as Secretary
13 May 2019
Resigned James, William Brian as Secretary
30 January 2019
Appointed Cook, Stephen as Director
31 October 2018
Resigned Snow, Sebastian Luigi Alexander as Director
26 June 2018
Appointed Fraser, Rupert Michael as Director
26 June 2018
Appointed Dark, Emma Jane as Director
26 June 2018
Appointed Harvey, Duncan George as Director
26 June 2018
Appointed Snow, Sebastian Luigi Alexander as Director
16 November 2017
Appointed James, William Brian as Secretary
15 November 2017
Resigned Cargil Management Services Limited as Corporate Secretary
23 October 2017
Resigned Fraser, Rupert Michael as Director
30 May 2017
Resigned Street, Rupert Henry De Sinner as Director
26 October 2016
Appointed Street, Rupert Henry De Sinner as Director
18 July 2016
Appointed Sparrow, Jeremy Anthony Simon as Director
22 June 2016
Resigned Steinberg, Nathan Anthony as Director
30 December 2015
Appointed Fraser, Rupert Michael as Director
30 December 2015
Appointed Clarke, Charles Giles as Director
30 December 2015
Resigned Nelson, Jan Petrus as Director
30 December 2015
Resigned Pearl, David Brian as Director
30 June 2015
Resigned Barry, John as Director
24 June 2014
Resigned Prochnau, John Franklin as Director
18 November 2013
Appointed Nelson, Jan Petrus as Director
26 June 2013
Resigned Comyn, James Alistair as Director
27 June 2011
Resigned Russell, Leonard John as Director
28 September 2010
Resigned Comyn, Charles David Courtney as Director
28 September 2010
Resigned Pearl, Rufus Benjamin as Director
21 April 2010
Appointed Steinberg, Nathan Anthony as Director
28 January 2010
Appointed Comyn, James Alistair as Director
28 January 2010
Appointed Russell, Leonard John as Director
28 January 2010
Appointed Cargil Management Services Limited as Corporate Director
28 January 2010
Appointed Pearl, Rufus Benjamin as Director
28 January 2010
Appointed Prochnau, John Franklin as Director
28 January 2010
Resigned Docking, John Christopher as Director
28 January 2010
Appointed Barry, John as Director
28 January 2010
Appointed Docking, John Christopher as Director
28 January 2010
Appointed Pearl, David Brian as Director
28 January 2010
Appointed Comyn, Charles David Courtney as Director
28 January 2010
Appointed Cargil Management Services Limited as Corporate Secretary
28 January 2010
Resigned Cargil Management Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 7 January 2020
Has significant influence or control
British
Born February 1982 (44)
Former controllers (1)
30 June 2020
Ceased Rupert Michael Fraser — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Roadside Real Estate PLC This company
Cambridge Sleep Sciences Ltd Owns 75–100% of shares
Gardner Retail Ltd Owns 75–100% of shares
Gardner Garages Limited Owns 75–100% of shares
Gardner Garages Properties Limited Owns 75–100% of shares
Gardner Properties (Trowbridge) Ltd Owns 75–100% of shares
Hoch Group Limited Owns 75–100% of shares
Hills of Corby Hill Limited Owns 75–100% of shares
Hills of Lakeland Limited Owns 75–100% of shares
Roadside Asset Management Limited Owns 75–100% of shares
Roadside Infrastructure Ltd Owns 75–100% of shares
Roadside Reit Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
16 June 2026Registration of a charge
10 April 2026Confirmation statement with updates31 March 2026
Show all recent filings

Some other companies at this address

Cambridge Sleep Sciences Ltd
D.A.Roberts Fuels Limited
D.A.Roberts Haulage Limited
Gardner Garages Limited
Gardner Garages Properties Limited
Gardner Properties (Trowbridge) Ltd

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