Active
Company Information for RO PROPERTIES LIMITED
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RO PROPERTIES LIMITED | |
Legal Registered Office | |
GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD Other companies in EN6 | |
Company Number | 05255839 | |
---|---|---|
Company ID Number | 05255839 | |
Date formed | 2004-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 13:01:25 |
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Registered address | Last known status | Formation date | ||
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RO PROPERTIES LLC | 7-32A POINT CRESCENT Queens WHITESTONE NY 11357 | Active | Company formed on the 2016-04-22 |
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RO PROPERTIES, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2007-02-07 |
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RO PROPERTIES, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2012-04-27 |
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RO PROPERTIES PTY LTD | NSW 2027 | Dissolved | Company formed on the 1992-09-11 |
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RO PROPERTIES, LTD. | 106 TUESDAY HAUS LN HIGHLAND VLG TX 75077 | Dissolved | Company formed on the 2004-03-10 |
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RO PROPERTIES INC | California | Unknown | |
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RO PROPERTIES LLC | California | Unknown | |
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Ro Properties LLC | Indiana | Unknown | |
RO PROPERTIES 1 LTD | 15 Heatherdene Avenue Crowthorne RG45 6AA | Active - Proposal to Strike off | Company formed on the 2022-04-01 | |
RO PROPERTIES 2 LTD | 15 HEATHERDENE AVENUE CROWTHORNE RG45 6AA | Active | Company formed on the 2022-04-01 | |
RO PROPERTIES 3 LTD | 15 Heatherdene Avenue Crowthorne RG45 6AA | Active - Proposal to Strike off | Company formed on the 2022-04-01 | |
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RO PROPERTIES, LLC | PO BOX 338 LEWISVILLE TX 75067 | Active | Company formed on the 2022-11-16 |
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RO Properties LLC | 4566 W 87th Pl Westminster CO 80031 | Good Standing | Company formed on the 2023-01-10 |
Officer | Role | Date Appointed |
---|---|---|
THE FINANCE & INDUSTRIAL TRUST LTD |
||
DAVID COLIN ROBERTS |
||
EDWARD THOMAS MORTON ROWLANDSON |
||
RICHARD GRAHAM ST JOHN ROWLANDSON |
||
RICHARD WOODMAN-BAILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARGARET YOUNGHUSBAND |
Director | ||
KEITH ROBERT EGERTON |
Director | ||
CHRISTOPHER JOSEPH BOND |
Director | ||
ROBERT CHARLES CLARKE |
Director | ||
JOHN KEITH PALMER |
Director | ||
ROGER ALAN HAMBIDGE |
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 - Proposal to Strike off | |
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 ST BERNARDS LIMITED | Company Secretary | 2004-06-19 | CURRENT | 2004-06-18 | 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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 | |
RO CAPITAL PARTNERS LIMITED | Director | 2014-09-23 | CURRENT | 2014-07-08 | Active | |
RO TRADING LIMITED | Director | 2011-03-31 | CURRENT | 2004-11-19 | 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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 | |
RO ST BERNARDS LIMITED | Director | 2010-09-23 | CURRENT | 2004-06-18 | Active | |
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 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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 ST BERNARDS LIMITED | Director | 2004-06-19 | CURRENT | 2004-06-18 | 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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 | |
METIS HOMES LIMITED | Director | 2015-04-08 | CURRENT | 2007-11-16 | Active | |
RO 101 LIMITED | Director | 2013-11-20 | CURRENT | 2005-01-07 | Active | |
RO TRADING LIMITED | Director | 2012-05-04 | CURRENT | 2004-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts 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 ROWLANDSON INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ro Trading Limited as a person with significant control on 2023-10-18 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company 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 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558390005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558390007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052558390007 | |
PSC02 | Notification of Rowlandson Investments Limited as a person with significant control on 2022-10-04 | |
PSC07 | CESSATION OF EDWARD THOMAS MORTON ROWLANDSON AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/10/22 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
SH19 | Statement of capital on 2022-10-05 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/10/22 | |
RES06 | Resolutions passed:
| |
04/10/22 STATEMENT OF CAPITAL GBP 24210205 | ||
SH01 | 04/10/22 STATEMENT OF CAPITAL GBP 24210205 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODMAN-BAILEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN ROBERTS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052558390007 | |
AP01 | DIRECTOR APPOINTED MR DAVID KERSHAW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052558390005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WOODMAN-BAILEY | |
PSC07 | CESSATION OF ELISABETH MARY ROWLANDSON AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM ST JOHN ROWLANDSON / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS MORTON ROWLANDSON / 06/04/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WOODMAN-BAILEY | |
PSC07 | CESSATION OF ELISABETH MARY ROWLANDSON AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM ST JOHN ROWLANDSON / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS MORTON ROWLANDSON / 06/04/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 9205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET YOUNGHUSBAND | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 9205 | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-03 GBP 9,205 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 9371 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE FINANCE & INDUSTRIAL TRUST LTD on 2015-10-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 9703 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 9703 | |
SH06 | Cancellation of shares. Statement of capital on 2014-02-24 GBP 9,703 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EGERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND | |
AP01 | DIRECTOR APPOINTED MR RICHARD WOODMAN-BAILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/10/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DAVID COLIN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM ST JOHN ROWLANDSON / 11/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 11/10/2009 | |
AR01 | 11/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MORTON ROWLANDSON / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT EGERTON / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CLARKE / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH BOND / 11/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PALMER | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RO PROPERTIES LIMITED are:
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