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Home > England & Wales Companies > ROADVILLE PROPERTIES LIMITED
Company Information for

ROADVILLE PROPERTIES LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
Company Registration Number
00506781
Private Limited Company
Active

Company Overview

About Roadville Properties Ltd
ROADVILLE PROPERTIES LIMITED was founded on 1952-04-08 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Roadville Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROADVILLE PROPERTIES LIMITED
 
Legal Registered Office
7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
Other companies in SS1
 
Filing Information
Company Number 00506781
Company ID Number 00506781
Date formed 1952-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROADVILLE PROPERTIES LIMITED
The accountancy firm based at this address is KELLIN LTD
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Company Officers of ROADVILLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MANDY KRISMAN
 Company Secretary 2010-04-06
JANET BOGEN
 Director 2010-04-06
DANIEL PHILLIP PLASKOW
 Director 1992-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL MEYER PLASKOW
 Director 1992-01-16 2015-11-07
BASIL MEYER PLASKOW
 Company Secretary 1992-01-16 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET BOGEN MEYER PROPERTIES LTD Director 2013-03-28 CURRENT 2013-03-28 Active
JANET BOGEN MJD ESTATES LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JANET BOGEN MJD CONSTRUCTION LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JANET BOGEN GARDENVILLE LIMITED Director 2010-04-06 CURRENT 1965-02-04 Liquidation
JANET BOGEN LANEVILLE LIMITED Director 2010-04-06 CURRENT 1962-09-07 Liquidation
JANET BOGEN A.PLASKOW HOLDINGS LIMITED Director 2010-04-06 CURRENT 1959-03-16 Active
DANIEL PHILLIP PLASKOW MEYER PROPERTIES LTD Director 2013-03-28 CURRENT 2013-03-28 Active
DANIEL PHILLIP PLASKOW MJD ESTATES LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
DANIEL PHILLIP PLASKOW MJD CONSTRUCTION LTD Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
DANIEL PHILLIP PLASKOW GARDENVILLE LIMITED Director 2010-04-06 CURRENT 1965-02-04 Liquidation
DANIEL PHILLIP PLASKOW LANEVILLE LIMITED Director 2010-04-06 CURRENT 1962-09-07 Liquidation
DANIEL PHILLIP PLASKOW A.PLASKOW HOLDINGS LIMITED Director 2010-04-06 CURRENT 1959-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-01-08Change of details for Plexit Three Limited as a person with significant control on 2023-12-19
2024-01-08PSC05Change of details for Plexit Three Limited as a person with significant control on 2023-12-19
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/23 FROM 1 Nelson Street Southend on Sea Essex SS1 1EG
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21MEM/ARTSARTICLES OF ASSOCIATION
2022-09-21RES13Resolutions passed:
  • Ratiification of decisions made by sole director 15/09/2022
  • ADOPT ARTICLES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-14Memorandum articles filed
2021-12-14MEM/ARTSARTICLES OF ASSOCIATION
2021-12-14RES01ADOPT ARTICLES 14/12/21
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILLIP PLASKOW
2021-11-05PSC02Notification of Plexit Three Limited as a person with significant control on 2021-07-31
2021-11-05PSC07CESSATION OF PLEXIT ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-09-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CH01Director's details changed for Mrs Janet Bogen on 2018-08-12
2020-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANDY KRISMAN on 2020-08-12
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-16PSC02Notification of Plexit One Limited as a person with significant control on 2020-04-01
2020-04-16PSC09Withdrawal of a person with significant control statement on 2020-04-16
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANDY KRISMAN on 2020-02-05
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 155
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 155
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 155
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR BASIL MEYER PLASKOW
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 155
2015-02-02AR0116/01/15 ANNUAL RETURN FULL LIST
2014-08-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 155
2014-01-21AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19CH01Director's details changed for Mrs Janet Bogen on 2013-04-16
2013-01-31AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-20SH08Change of share class name or designation
2012-01-16AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-28AR0116/01/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/11 FROM 4 Crowstone Close Westcliff-on-Sea Essex SS0 8BB United Kingdom
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM 39 Chalkwell Esplanade Westcliff on Sea Essex SS0 8JQ
2010-08-05AP03Appointment of Mrs Mandy Krisman as company secretary
2010-08-05AP01DIRECTOR APPOINTED MRS JANET BOGEN
2010-08-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY BASIL PLASKOW
2010-04-08AR0116/01/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILLIP PLASKOW / 08/04/2010
2010-02-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-18363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-16363aRETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-23363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-25363aRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-01-25288cDIRECTOR'S PARTICULARS CHANGED
1999-01-25353LOCATION OF REGISTER OF MEMBERS
1998-09-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-25363aRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-12-23353LOCATION OF REGISTER OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-26ELRESS252 DISP LAYING ACC 19/09/97
1997-09-26ELRESS366A DISP HOLDING AGM 19/09/97
1997-09-26ELRESS386 DISP APP AUDS 19/09/97
1997-01-09363aRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-19363xRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-12-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-30363xRETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1994-12-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-22395PARTICULARS OF MORTGAGE/CHARGE
1994-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-08363sRETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1994-01-11395PARTICULARS OF MORTGAGE/CHARGE
1993-11-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-24363sRETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-24363bRETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1992-01-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-31363aRETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROADVILLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROADVILLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1994-03-22 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-01-11 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-10-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-01-01 Outstanding BARCLAYS BANK PLC
CHARGE OF WHOLE 1965-05-28 Outstanding WESTMINSTER BANK LTD.
MORTGAGE 1964-09-11 Outstanding MISS M. A. J. ASPLIN.
INSTRUMENT OF CHARGE 1964-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1964-05-29 Outstanding R B ASPLIN
CHARGE 1964-03-05 Outstanding A. M. CHANNER.
LEGAL CHARGE 1964-01-27 Outstanding MARGARET A. J. ASPLIN.
LEGAL CHARGE 1964-01-27 Outstanding MARGARET A. J. ASPLIN.
LEGAL CHARGE 1964-01-27 Outstanding H. G. ASPLIN
INST OF CHARGE 1964-01-10 Outstanding BARCLAYS BANK PLC
CHARGE 1964-01-07 Outstanding MARGARET A. J. ASPLIN
LEGAL CHARGE 1959-08-24 Outstanding WESTMINSTER BANK LTD.
INSTR OF CHARGE 1959-04-10 Outstanding WESTMINISTER BANK LTD.
INST OF CHARGE 1959-01-02 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1959-01-02 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1959-01-02 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE 1959-01-02 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1959-01-02 Outstanding BARCLAYS BANK PLC
MORTGAGE 1958-05-16 Outstanding G. G. SHIELD
CHARGE 1957-06-12 Outstanding WESTMINSTER BANK LTD.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROADVILLE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ROADVILLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROADVILLE PROPERTIES LIMITED
Trademarks
We have not found any records of ROADVILLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROADVILLE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROADVILLE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROADVILLE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROADVILLE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROADVILLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS2 6GE