Company Information for THE ROLAND GROUP OF COMPANIES LIMITED
50 SEYMOUR STREET, LONDON, W1H 7JG,
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Company Registration Number
00989823
Private Limited Company
Active |
Company Name | |
---|---|
THE ROLAND GROUP OF COMPANIES LIMITED | |
Legal Registered Office | |
50 SEYMOUR STREET LONDON W1H 7JG Other companies in W1H | |
Company Number | 00989823 | |
---|---|---|
Company ID Number | 00989823 | |
Date formed | 1970-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918222141 |
Last Datalog update: | 2023-11-06 08:06:57 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GARY FLETCHER |
||
PAUL ROLAND FLETCHER |
||
ROBERT MARK FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARVIND GAUTAMA |
Company Secretary | ||
ARVIND GAUTAMA |
Director | ||
LINDA CHRISTINE MARSHALL |
Company Secretary | ||
DINA PISELLI |
Company Secretary | ||
LINDA CHRISTINE MARSHALL |
Company Secretary | ||
ROBERT MARK FLETCHER |
Director | ||
ARVIND GAUTAMA |
Company Secretary | ||
LILY FLETCHER |
Company Secretary | ||
LILY FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLAND PARK ESTATES LIMITED | Company Secretary | 2006-08-19 | CURRENT | 1987-05-28 | Active | |
CARLOTA BRAVO LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active - Proposal to Strike off | |
ROLAND PARK ESTATES LIMITED | Director | 1995-05-09 | CURRENT | 1987-05-28 | Active | |
ORCHARD WALLS LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
DANGAZE LIMITED | Director | 2017-10-04 | CURRENT | 2017-09-05 | Active | |
ABBEYMEWS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
KENNACK LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
VITALCASTLE LIMITED | Director | 2010-06-14 | CURRENT | 2003-11-03 | Dissolved 2016-01-13 | |
LOCKGARDEN LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-16 | Active | |
BRONZEMILL LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-16 | Active | |
BBH MANAGEMENT LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-21 | Active | |
MAGNETEMPLOY LIMITED | Director | 2003-12-11 | CURRENT | 2003-11-03 | Active | |
UNICOURT LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
DARO PROPERTIES LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
THORNTON INDUSTRIES LIMITED | Director | 1997-08-22 | CURRENT | 1997-03-26 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VILMA FLETCHER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VILMA FLETCHER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 71000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 71000 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN GARY FLETCHER on 2014-10-14 | |
CH01 | Director's details changed for Mr Paul Roland Fletcher on 2014-10-14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 71000 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Roland Fletcher on 2011-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN GARY FLETCHER on 2011-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/11 FROM 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF | |
MG01 | Particulars of a mortgage or charge / charge no: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
AR01 | 01/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN GARY FLETCHER / 01/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 07/09/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 01/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES02 | REREG PLC-PRI 25/07/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
DEBENTURE | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 750,000 |
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Creditors Due After One Year | 2011-12-31 | £ 1,559,646 |
Creditors Due Within One Year | 2012-12-31 | £ 346,076 |
Creditors Due Within One Year | 2011-12-31 | £ 726,150 |
Creditors and other liabilities
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 THE ROLAND GROUP OF COMPANIES LIMITED
Called Up Share Capital | 2012-12-31 | £ 71,000 |
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Called Up Share Capital | 2011-12-31 | £ 71,000 |
Cash Bank In Hand | 2012-12-31 | £ 513,932 |
Cash Bank In Hand | 2011-12-31 | £ 750,000 |
Current Assets | 2012-12-31 | £ 1,495,396 |
Current Assets | 2011-12-31 | £ 2,738,910 |
Debtors | 2012-12-31 | £ 183,746 |
Debtors | 2011-12-31 | £ 201,834 |
Fixed Assets | 2012-12-31 | £ 2,998,325 |
Fixed Assets | 2011-12-31 | £ 3,053,837 |
Secured Debts | 2012-12-31 | £ 965,000 |
Secured Debts | 2011-12-31 | £ 1,774,646 |
Shareholder Funds | 2012-12-31 | £ 3,397,645 |
Shareholder Funds | 2011-12-31 | £ 3,506,951 |
Stocks Inventory | 2012-12-31 | £ 687,718 |
Stocks Inventory | 2011-12-31 | £ 1,687,076 |
Tangible Fixed Assets | 2012-12-31 | £ 2,823,225 |
Tangible Fixed Assets | 2011-12-31 | £ 2,823,737 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | GOSPORT ENGINEERING COMPANY LIMITED | 2010-04-26 | Outstanding |
We have found 1 mortgage charges which are owed to THE ROLAND GROUP OF COMPANIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE ROLAND GROUP OF COMPANIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |