Active
Company Information for RO ST BERNARDS LIMITED
Graham House, 7 Wyllyotts Place, Potters Bar, HERTFORDSHIRE, EN6 2JD,
|
Company Registration Number
05157082
Private Limited Company
Active |
Company Name | |
---|---|
RO ST BERNARDS LIMITED | |
Legal Registered Office | |
Graham House 7 Wyllyotts Place Potters Bar HERTFORDSHIRE EN6 2JD Other companies in EN6 | |
Company Number | 05157082 | |
---|---|---|
Company ID Number | 05157082 | |
Date formed | 2004-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-02-15 | |
Return next due | 2025-03-01 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-17 14:27:26 |
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Officer | Role | Date Appointed |
---|---|---|
THE FINANCE & INDUSTRIAL TRUST LTD |
||
COLIN RONALD BAIN |
||
EDWARD THOMAS MORTON ROWLANDSON |
||
RICHARD GRAHAM ST JOHN ROWLANDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARGARET YOUNGHUSBAND |
Director | ||
KEITH ROBERT EGERTON |
Director | ||
CHRISTOPHER JOSEPH BOND |
Director | ||
LAWRENCE CLIVE PARNELL |
Director | ||
JOANNE ALTINE TOPPING |
Director | ||
NEVILLE WILLIAM TOPPING |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSB LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1994-01-28 | Active - Proposal to Strike off | |
RO AGENCIES LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
RO GROUP PROPERTY VENTURES LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
THE ROWLANDSON ORGANISATION LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-08 | Active | |
TWIZEL CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-01-31 | Active | |
RO REGIONAL PROPERTIES LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2002-03-05 | Active | |
RO FROME LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
RO INVESTMENTS LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
MILLPAUSE LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-04-02 | Active | |
RO TRADING LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-11-19 | Active | |
RO PROPERTIES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
LAW 2457 LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-04-29 | Active | |
RO ENTERPRISES LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
WEBB & PARTNERS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
RO GROUP LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
EROSTIN DEVELOPMENTS (NO.4) LIMITED | Company Secretary | 2001-11-16 | CURRENT | 1989-09-04 | Active | |
RO DEVELOPMENTS LIMITED | Company Secretary | 2001-11-09 | CURRENT | 2001-11-09 | Active | |
LUTON INVESTCO (2) LIMITED | Company Secretary | 2001-09-12 | CURRENT | 2001-03-02 | Active | |
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1961-11-15 | Active | |
RO PROPERTY MANAGEMENT LIMITED | Company Secretary | 1992-07-12 | CURRENT | 1966-09-08 | Active | |
RO (HENDON) LIMITED | Company Secretary | 1992-03-14 | CURRENT | 1927-11-16 | Active - Proposal to Strike off | |
THE RO OFFICE COMPANY LIMITED | Company Secretary | 1992-02-15 | CURRENT | 1951-04-28 | Active - Proposal to Strike off | |
ACTON MOTORS LIMITED | Company Secretary | 1992-02-14 | CURRENT | 1945-11-21 | Active | |
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED | Company Secretary | 1992-01-24 | CURRENT | 1959-08-21 | Active | |
ALLWRIGHT (LONDON) LIMITED | Company Secretary | 1991-12-14 | CURRENT | 1951-08-25 | Active | |
LAND & PROPERTY NAVIGATION YARD LIMITED | Company Secretary | 1991-12-14 | CURRENT | 1948-11-13 | Active | |
MARINE AND OVERSEAS SERVICES (1939) LIMITED | Company Secretary | 1991-10-04 | CURRENT | 1939-03-29 | Active | |
DERRYMOYLE LIMITED | Company Secretary | 1991-09-28 | CURRENT | 1964-10-08 | Active | |
DINTON MILL 2007 LIMITED | Company Secretary | 1991-09-28 | CURRENT | 1973-01-10 | Active | |
CHOUGHLEY PROPERTIES LIMITED | Company Secretary | 1991-09-28 | CURRENT | 1965-12-08 | Active | |
CHEGMAC PROPERTY CO. LIMITED | Company Secretary | 1991-09-28 | CURRENT | 1964-07-03 | Active | |
F.H.WHITE(PROPRIETARY)LIMITED | Company Secretary | 1991-09-14 | CURRENT | 1942-10-07 | Active | |
ROWLANDSON INVESTMENTS LIMITED | Company Secretary | 1991-03-28 | CURRENT | 1961-11-03 | Active | |
MACS NEIGHBOURHOOD CENTRES LIMITED | Company Secretary | 1991-03-12 | CURRENT | 1961-02-10 | Active | |
SHENLEY HOMES LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1961-08-25 | Active - Proposal to Strike off | |
R O VENTURES LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1963-10-10 | Active | |
MARTINS (SOUTH HARROW) LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1944-11-18 | Active | |
ROWLANDSON PROPERTIES LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1964-05-15 | Active | |
MOORGATE SERVICES LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1958-02-10 | Active | |
CARNA LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1959-10-09 | Active | |
THE ROWLANDSON OFFICE COMPANY LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1960-04-12 | Active - Proposal to Strike off | |
STRONGS & BENNETT LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1933-02-09 | Active | |
S. GRAHAM ROWLANDSON & CO. LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1966-05-05 | Active | |
HARMER SECURITIES LIMITED | Company Secretary | 1991-02-28 | CURRENT | 1966-08-05 | Active | |
RO 102 LIMITED | Company Secretary | 1991-02-14 | CURRENT | 1961-02-23 | Active | |
SOLAR SECURITIES (GROUP) LIMITED | Director | 2012-01-12 | CURRENT | 2010-09-16 | Liquidation | |
DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED | Director | 2009-11-10 | CURRENT | 2009-10-05 | Active - Proposal to Strike off | |
RO FROME LIMITED | Director | 2008-11-17 | CURRENT | 2005-05-06 | Active | |
TWIZEL CLOSE MANAGEMENT COMPANY LIMITED | Director | 2006-05-17 | CURRENT | 2006-01-31 | Active | |
RO DEVELOPMENTS LIMITED | Director | 2005-04-29 | CURRENT | 2001-11-09 | Active | |
RO CHICHESTER LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
METIS HOMES (MILLERS BROOK) LIMITED | Director | 2016-05-20 | CURRENT | 2011-01-17 | Active | |
RO SELECT (DEVON) LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2018-07-03 | |
ROW 789 LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
ROW 123 LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Liquidation | |
TRENOVISSICK DOMICILIARY CARE AGENCY LIMITED | Director | 2014-10-01 | CURRENT | 2004-01-07 | Dissolved 2018-05-22 | |
SELECT HOME CARE LIMITED | Director | 2014-09-17 | CURRENT | 2013-09-12 | Dissolved 2018-05-22 | |
RO CAPITAL PARTNERS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
RO REAL ESTATE LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
RO 103 LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
ROWLANDSON PROJECTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Liquidation | |
RO WEYBRIDGE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-07-03 | |
RO TAUNTON LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-07-03 | |
ACTON MOTORS LIMITED | Director | 2012-08-29 | CURRENT | 1945-11-21 | Active | |
DERRYMOYLE LIMITED | Director | 2012-08-29 | CURRENT | 1964-10-08 | Active | |
F.H.WHITE(PROPRIETARY)LIMITED | Director | 2012-08-29 | CURRENT | 1942-10-07 | Active | |
RO (HENDON) LIMITED | Director | 2012-08-29 | CURRENT | 1927-11-16 | Active - Proposal to Strike off | |
SHENLEY HOMES LIMITED | Director | 2012-08-29 | CURRENT | 1961-08-25 | Active - Proposal to Strike off | |
RO SECURITIES LIMITED | Director | 2012-08-29 | CURRENT | 1985-10-07 | Active - Proposal to Strike off | |
EROSTIN DEVELOPMENTS (NO.4) LIMITED | Director | 2012-08-29 | CURRENT | 1989-09-04 | Active | |
RO INVESTMENTS LIMITED | Director | 2012-08-29 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
WEBB & PARTNERS LIMITED | Director | 2012-08-29 | CURRENT | 2002-07-01 | Active | |
METIS HOMES LIMITED | Director | 2012-08-29 | CURRENT | 2007-11-16 | Active | |
CHOUGHLEY PROPERTIES LIMITED | Director | 2012-08-29 | CURRENT | 1965-12-08 | Active | |
ALLWRIGHT (LONDON) LIMITED | Director | 2012-08-29 | CURRENT | 1951-08-25 | Active | |
MOORGATE SERVICES LIMITED | Director | 2012-08-29 | CURRENT | 1958-02-10 | Active | |
CHEGMAC PROPERTY CO. LIMITED | Director | 2012-08-29 | CURRENT | 1964-07-03 | Active | |
MILLPAUSE LIMITED | Director | 2012-08-29 | CURRENT | 1990-04-02 | Active | |
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED | Director | 2012-08-29 | CURRENT | 1959-08-21 | Active | |
THE RO OFFICE COMPANY LIMITED | Director | 2012-08-29 | CURRENT | 1951-04-28 | Active - Proposal to Strike off | |
THE ROWLANDSON OFFICE COMPANY LIMITED | Director | 2012-08-29 | CURRENT | 1960-04-12 | Active - Proposal to Strike off | |
STRONGS & BENNETT LIMITED | Director | 2012-08-29 | CURRENT | 1933-02-09 | Active | |
MARTINS (SOUTH HARROW) LIMITED | Director | 2012-08-29 | CURRENT | 1944-11-18 | Active | |
MARINE AND OVERSEAS SERVICES (1939) LIMITED | Director | 2012-08-29 | CURRENT | 1939-03-29 | Active | |
HARMER SECURITIES LIMITED | Director | 2012-08-29 | CURRENT | 1966-08-05 | Active | |
RO GROUP LIMITED | Director | 2012-08-29 | CURRENT | 2002-07-01 | Active | |
TWIZEL CLOSE MANAGEMENT COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 2006-01-31 | Active | |
BODMIN ENERGY LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
RO SOLAR ENERGY LIMITED | Director | 2011-04-21 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
RO FINANCING COMPANY LIMITED | Director | 2011-04-21 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
RO INVESTMENTS LIMITED | Director | 2011-04-21 | CURRENT | 2011-02-28 | Active | |
CARE DEVELOPMENTS (DEVON) LIMITED | Director | 2010-11-03 | CURRENT | 2010-06-24 | Dissolved 2018-05-22 | |
RO ENTERPRISES LIMITED | Director | 2010-09-23 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
FINANCE AND INDUSTRIAL TRUST LIMITED(THE) | Director | 2010-09-23 | CURRENT | 1903-12-04 | Active | |
ROSB LIMITED | Director | 2010-09-23 | CURRENT | 1994-01-28 | Active - Proposal to Strike off | |
RO DEVELOPMENTS LIMITED | Director | 2010-09-23 | CURRENT | 2001-11-09 | Active | |
ROWLANDSON PROPERTIES LIMITED | Director | 2010-09-23 | CURRENT | 1964-05-15 | Active | |
RO MARKET HARBOROUGH LIMITED | Director | 2010-09-23 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
CARNA LIMITED | Director | 2010-09-23 | CURRENT | 1959-10-09 | Active | |
LUTON INVESTCO (2) LIMITED | Director | 2010-09-23 | CURRENT | 2001-03-02 | Active | |
LAW 2457 LIMITED | Director | 2010-09-23 | CURRENT | 2003-04-29 | Active | |
S. GRAHAM ROWLANDSON & CO. LIMITED | Director | 2010-09-23 | CURRENT | 1966-05-05 | Active | |
ROWLANDSON INVESTMENTS LIMITED | Director | 2010-09-23 | CURRENT | 1961-11-03 | Active | |
RO PROPERTY MANAGEMENT LIMITED | Director | 2010-09-23 | CURRENT | 1966-09-08 | Active | |
R O VENTURES LIMITED | Director | 2010-09-23 | CURRENT | 1963-10-10 | Active | |
LAND & PROPERTY NAVIGATION YARD LIMITED | Director | 2010-09-23 | CURRENT | 1948-11-13 | Active | |
RO REGIONAL PROPERTIES LIMITED | Director | 2010-09-23 | CURRENT | 2002-03-05 | Active | |
RO FROME LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-06 | Active | |
SOLAR SECURITIES (GROUP) LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-16 | Liquidation | |
SELECT LIVING (DEVON) LIMITED | Director | 2010-08-27 | CURRENT | 2000-03-06 | Dissolved 2018-05-22 | |
RO SELECT LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-03 | Dissolved 2018-05-22 | |
MACS NEIGHBOURHOOD CENTRES LIMITED | Director | 2009-08-20 | CURRENT | 1961-02-10 | Active | |
RO 102 LIMITED | Director | 2009-02-23 | CURRENT | 1961-02-23 | Active | |
RO 101 LIMITED | Director | 2008-05-30 | CURRENT | 2005-01-07 | Active | |
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED | Director | 2007-12-04 | CURRENT | 1961-11-15 | Active | |
RO AGENCIES LIMITED | Director | 2007-08-28 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
RO PROPERTIES LIMITED | Director | 2007-08-28 | CURRENT | 2004-10-11 | Active | |
RO TRADING LIMITED | Director | 2007-08-28 | CURRENT | 2004-11-19 | Active | |
RO GROUP PROPERTY VENTURES LIMITED | Director | 2007-08-28 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
THE ROWLANDSON ORGANISATION LIMITED | Director | 2007-08-28 | CURRENT | 2007-01-08 | Active | |
ROSB LIMITED | Director | 2012-10-08 | CURRENT | 1994-01-28 | Active - Proposal to Strike off | |
BB PROPERTY VENTURES LIMITED | Director | 2009-03-19 | CURRENT | 2008-08-01 | Active | |
RO AGENCIES LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
RO GROUP PROPERTY VENTURES LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
THE ROWLANDSON ORGANISATION LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-08 | Active | |
RO FROME LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
RO SECURITIES LIMITED | Director | 2005-03-16 | CURRENT | 1985-10-07 | Active - Proposal to Strike off | |
RO INVESTMENTS LIMITED | Director | 2005-03-16 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
RO MARKET HARBOROUGH LIMITED | Director | 2005-03-16 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
MILLPAUSE LIMITED | Director | 2005-03-16 | CURRENT | 1990-04-02 | Active | |
RO TRADING LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
RO PROPERTIES LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
LAW 2457 LIMITED | Director | 2003-05-06 | CURRENT | 2003-04-29 | Active | |
RO ENTERPRISES LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
WEBB & PARTNERS LIMITED | Director | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
RO GROUP LIMITED | Director | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
RO DEVELOPMENTS LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active | |
LUTON INVESTCO (2) LIMITED | Director | 2001-09-12 | CURRENT | 2001-03-02 | Active | |
RO PROPERTY MANAGEMENT LIMITED | Director | 1992-07-12 | CURRENT | 1966-09-08 | Active | |
RO (HENDON) LIMITED | Director | 1992-03-14 | CURRENT | 1927-11-16 | Active - Proposal to Strike off | |
THE RO OFFICE COMPANY LIMITED | Director | 1992-02-15 | CURRENT | 1951-04-28 | Active - Proposal to Strike off | |
ACTON MOTORS LIMITED | Director | 1992-02-14 | CURRENT | 1945-11-21 | Active | |
FINANCE AND INDUSTRIAL TRUST LIMITED(THE) | Director | 1992-01-24 | CURRENT | 1903-12-04 | Active | |
REGENT HIRE & SERVICE GARAGE(FINCHLEY)LIMITED | Director | 1992-01-24 | CURRENT | 1959-08-21 | Active | |
ALLWRIGHT (LONDON) LIMITED | Director | 1991-12-14 | CURRENT | 1951-08-25 | Active | |
LAND & PROPERTY NAVIGATION YARD LIMITED | Director | 1991-12-14 | CURRENT | 1948-11-13 | Active | |
MARINE AND OVERSEAS SERVICES (1939) LIMITED | Director | 1991-10-04 | CURRENT | 1939-03-29 | Active | |
DERRYMOYLE LIMITED | Director | 1991-09-28 | CURRENT | 1964-10-08 | Active | |
DINTON MILL 2007 LIMITED | Director | 1991-09-28 | CURRENT | 1973-01-10 | Active | |
CHOUGHLEY PROPERTIES LIMITED | Director | 1991-09-28 | CURRENT | 1965-12-08 | Active | |
CHEGMAC PROPERTY CO. LIMITED | Director | 1991-09-28 | CURRENT | 1964-07-03 | Active | |
F.H.WHITE(PROPRIETARY)LIMITED | Director | 1991-09-14 | CURRENT | 1942-10-07 | Active | |
ROWLANDSON INVESTMENTS LIMITED | Director | 1991-03-28 | CURRENT | 1961-11-03 | Active | |
MACS NEIGHBOURHOOD CENTRES LIMITED | Director | 1991-03-12 | CURRENT | 1961-02-10 | Active | |
SHENLEY HOMES LIMITED | Director | 1991-03-01 | CURRENT | 1961-08-25 | Active - Proposal to Strike off | |
R O VENTURES LIMITED | Director | 1991-03-01 | CURRENT | 1963-10-10 | Active | |
MARTINS (SOUTH HARROW) LIMITED | Director | 1991-03-01 | CURRENT | 1944-11-18 | Active | |
ROWLANDSON PROPERTIES LIMITED | Director | 1991-02-28 | CURRENT | 1964-05-15 | Active | |
MOORGATE SERVICES LIMITED | Director | 1991-02-28 | CURRENT | 1958-02-10 | Active | |
CARNA LIMITED | Director | 1991-02-28 | CURRENT | 1959-10-09 | Active | |
THE ROWLANDSON OFFICE COMPANY LIMITED | Director | 1991-02-28 | CURRENT | 1960-04-12 | Active - Proposal to Strike off | |
STRONGS & BENNETT LIMITED | Director | 1991-02-28 | CURRENT | 1933-02-09 | Active | |
S. GRAHAM ROWLANDSON & CO. LIMITED | Director | 1991-02-28 | CURRENT | 1966-05-05 | Active | |
HARMER SECURITIES LIMITED | Director | 1991-02-28 | CURRENT | 1966-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CESSATION OF RO DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ro Trading Limited as a person with significant control on 2023-07-26 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN RONALD BAIN | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Ro Developments Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET YOUNGHUSBAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051570820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051570820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051570820001 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EGERTON | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT EGERTON / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH BOND / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD BAIN / 18/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 18/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN RONALD BAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE PARNELL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 RO ST BERNARDS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RO ST BERNARDS LIMITED are:
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