Company Information for ROBERTS & CO PROPERTY MANAGEMENT LIMITED
CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN,
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Company Registration Number
05830009
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROBERTS & CO PROPERTY MANAGEMENT LIMITED | ||
Legal Registered Office | ||
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN Other companies in NP20 | ||
Previous Names | ||
|
Company Number | 05830009 | |
---|---|---|
Company ID Number | 05830009 | |
Date formed | 2006-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 10:13:03 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN TWIGG |
||
ANDREW JOHN BARRY |
||
DAVID KERRY PLUMTREE |
||
RICHARD JOHN TWIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MARK ROBERTS |
Company Secretary | ||
TRACEY ANNE DARLOW |
Director | ||
VICTORIA LOUISE HOLLINGSWORTH |
Director | ||
ANTHONY MARK ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACB WALES PROPERTIES LTD | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
PETER ALAN LIMITED | Director | 2008-07-25 | CURRENT | 1986-11-12 | Active | |
PORTER GLENNY NEW HOMES LIMITED | Director | 2016-10-05 | CURRENT | 2009-03-24 | Active | |
PORTER GLENNY LIMITED | Director | 2016-10-05 | CURRENT | 1995-01-25 | Active | |
KEVIN HENRY LIMITED | Director | 2016-09-22 | CURRENT | 2006-03-28 | Active | |
MARINA QUAY PROPERTIES LIMITED | Director | 2016-06-20 | CURRENT | 2003-06-30 | Dissolved 2018-04-12 | |
MARINA QUAY PROPERTIES (RENTALS) LIMITED | Director | 2016-06-20 | CURRENT | 2011-03-28 | Dissolved 2018-04-12 | |
BALDWINS ESTATE AGENTS LTD | Director | 2016-03-04 | CURRENT | 2014-08-01 | Dissolved 2017-12-16 | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PROTECTION HELPLINE LIMITED | Director | 2016-01-15 | CURRENT | 2015-12-23 | Active | |
PULLIN ROSE LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-08 | Dissolved 2018-07-18 | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2015-11-18 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
HATCHEDEPC.CO.UK LIMITED | Director | 2015-11-16 | CURRENT | 2011-12-13 | Active | |
YOUR MORTGAGE CLOUD LIMITED | Director | 2015-11-16 | CURRENT | 2013-09-20 | Active | |
WHITE SPACE PROPERTY GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2014-09-26 | Active | |
HATCHED.CO.UK LTD | Director | 2015-11-16 | CURRENT | 2007-04-25 | Active | |
GASCOIGNE HALMAN GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MEAD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 1990-02-02 | Dissolved 2018-04-12 | |
THOMAS GEORGE CARDIFF LIMITED | Director | 2014-07-30 | CURRENT | 2009-04-20 | Dissolved 2018-06-14 | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-10 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-07 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2014-01-30 | CURRENT | 2008-10-16 | Active | |
CONNELLS RESIDENTIAL | Director | 2014-01-30 | CURRENT | 1980-04-08 | Active | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2013-11-29 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
CONNELLS LIMITED | Director | 2011-11-17 | CURRENT | 1996-04-17 | Active | |
SEQUENCE (UK) LIMITED | Director | 2008-07-06 | CURRENT | 2001-08-10 | Active | |
PORTER GLENNY NEW HOMES LIMITED | Director | 2016-10-05 | CURRENT | 2009-03-24 | Active | |
PORTER GLENNY LIMITED | Director | 2016-10-05 | CURRENT | 1995-01-25 | Active | |
KEVIN HENRY LIMITED | Director | 2016-09-22 | CURRENT | 2006-03-28 | Active | |
MARINA QUAY PROPERTIES LIMITED | Director | 2016-06-20 | CURRENT | 2003-06-30 | Dissolved 2018-04-12 | |
MARINA QUAY PROPERTIES (RENTALS) LIMITED | Director | 2016-06-20 | CURRENT | 2011-03-28 | Dissolved 2018-04-12 | |
HEARTHSTONE INVESTMENTS LIMITED | Director | 2016-06-13 | CURRENT | 2007-09-24 | Active | |
BALDWINS ESTATE AGENTS LTD | Director | 2016-03-04 | CURRENT | 2014-08-01 | Dissolved 2017-12-16 | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PULLIN ROSE LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-08 | Dissolved 2018-07-18 | |
PROTECTION HELPLINE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2015-11-18 | CURRENT | 2012-04-03 | Liquidation | |
GASCOIGNE HALMAN LIMITED | Director | 2015-11-18 | CURRENT | 1988-07-05 | Active | |
HATCHEDEPC.CO.UK LIMITED | Director | 2015-11-16 | CURRENT | 2011-12-13 | Active | |
YOUR MORTGAGE CLOUD LIMITED | Director | 2015-11-16 | CURRENT | 2013-09-20 | Active | |
WHITE SPACE PROPERTY GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2014-09-26 | Active | |
HATCHED.CO.UK LTD | Director | 2015-11-16 | CURRENT | 2007-04-25 | Active | |
GASCOIGNE HALMAN GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2014-08-14 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
MEAD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 1990-02-02 | Dissolved 2018-04-12 | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
THOMAS GEORGE CARDIFF LIMITED | Director | 2014-07-29 | CURRENT | 2009-04-20 | Dissolved 2018-06-14 | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
JUST WILLS GROUP LIMITED | Director | 2014-04-07 | CURRENT | 2004-07-22 | Active | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-10 | Active | |
IHLS LIMITED | Director | 2014-04-07 | CURRENT | 2002-10-28 | Active | |
ALLGUARD LEGAL SERVICES LTD | Director | 2014-04-07 | CURRENT | 2004-08-23 | Active | |
LEGAL SERVICES PROBATE LIMITED | Director | 2014-04-07 | CURRENT | 2006-05-24 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2014-04-07 | CURRENT | 2008-10-16 | Active | |
JUST WILLS HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2011-01-07 | Active | |
THE UNIVERSAL TRUST CORPORATION | Director | 2014-04-07 | CURRENT | 1989-06-09 | Active | |
REDSTONE WILLS LIMITED | Director | 2014-04-07 | CURRENT | 1998-11-24 | Active | |
THE WILLMASTER LIMITED | Director | 2014-04-07 | CURRENT | 2003-04-08 | Active | |
WILLCRAFT SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2003-10-07 | Active | |
THE WILLMASTER (STORAGE) LIMITED | Director | 2014-04-07 | CURRENT | 2006-12-06 | Active | |
VIBRANT ENERGY MATTERS LIMITED | Director | 2014-04-07 | CURRENT | 2008-11-24 | Active | |
CONNELLS ESTATE AGENTS LIMITED | Director | 2014-04-07 | CURRENT | 2013-07-25 | Active | |
HERITAGE FAMILY ESTATES LIMITED | Director | 2014-04-07 | CURRENT | 1989-06-23 | Active | |
JUST WILLS LIMITED | Director | 2014-04-07 | CURRENT | 1989-09-28 | Active | |
INTEREST ONLY SOLUTIONS LIMITED | Director | 2014-04-07 | CURRENT | 1999-12-07 | Active | |
ONN FINANCIAL PARTNERSHIP LIMITED | Director | 2014-04-07 | CURRENT | 2001-01-25 | Liquidation | |
CHANCERY LAW SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2004-02-23 | Active | |
LEGAL SERVICES UK LIMITED | Director | 2014-04-07 | CURRENT | 2003-10-27 | Active | |
EXECUTRY SERVICES SCOTLAND LIMITED | Director | 2014-04-07 | CURRENT | 2004-12-15 | Active | |
THE NEW HOMES GROUP LIMITED | Director | 2014-04-07 | CURRENT | 1990-06-08 | Active | |
CONNELLS RESIDENTIAL | Director | 2014-04-07 | CURRENT | 1980-04-08 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-07 | Active | |
IN HOME LEGAL SERVICES LIMITED | Director | 2014-04-07 | CURRENT | 2002-09-27 | Active | |
JUST WILLBANK LIMITED | Director | 2014-04-07 | CURRENT | 1990-03-01 | Liquidation | |
CONVEYANCING DIRECT LIMITED | Director | 2014-03-07 | CURRENT | 2001-02-01 | Active | |
MBO 1994 LIMITED | Director | 2009-12-01 | CURRENT | 1994-08-31 | Dissolved 2015-12-03 | |
SKIPTON SIBL LIMITED | Director | 2009-12-01 | CURRENT | 1992-12-15 | Dissolved 2016-03-02 | |
CONNELLS LIMITED | Director | 2009-11-18 | CURRENT | 1996-04-17 | Active | |
SEQUENCE (UK) LIMITED | Director | 2003-10-22 | CURRENT | 2001-08-10 | Active | |
CONNELLS FINANCIAL SERVICES LIMITED | Director | 1997-11-18 | CURRENT | 1987-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
PSC02 | Notification of Peter Alan Limited as a person with significant control on 2017-11-03 | |
PSC07 | CESSATION OF VICTORIA LOUISE HOLLINGSWORTH AS A PSC | |
PSC07 | CESSATION OF ANTHONY MARK ROBERTS AS A PSC | |
PSC07 | CESSATION OF TRACEY ANNE DARLOW AS A PSC | |
AP03 | Appointment of Richard John Twigg as company secretary on 2017-11-03 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG | |
AP01 | DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE | |
AP01 | DIRECTOR APPOINTED MR ANDREW BARRY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM 76 Bridge Street Newport NP20 4AQ | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
TM02 | Termination of appointment of Anthony Mark Roberts on 2017-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOLLINGSWORTH | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/05/15 FULL LIST | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/05/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/05/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 26/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 26/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE HOLLINGSWORTH / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM THE FIRS, 8 HIGH STREET CAERLEON NEWPORT SOUTH GLAMORGAN NP18 1AG | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DARLOW / 01/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HOLLINGSWORTH / 01/01/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
CERTNM | COMPANY NAME CHANGED ROBERTS & CO PROPERTY COMPANY LI MITED CERTIFICATE ISSUED ON 21/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2011-08-01 | £ 45,067 |
---|---|---|
Other Creditors Due Within One Year | 2011-08-01 | £ 1,246 |
Other Taxation Social Security Within One Year | 2011-08-01 | £ 29,105 |
Trade Creditors Within One Year | 2011-08-01 | £ 9,043 |
Creditors and other liabilities
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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 ROBERTS & CO PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2011-08-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 5,655 |
Current Assets | 2011-08-01 | £ 35,702 |
Debtors | 2011-08-01 | £ 30,047 |
Other Debtors | 2011-08-01 | £ 29,710 |
Shareholder Funds | 2011-08-01 | £ 5,430 |
Tangible Fixed Assets | 2012-07-31 | £ 2,020 |
Tangible Fixed Assets | 2011-08-01 | £ 3,935 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROBERTS & CO PROPERTY MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROBERTS & CO PROPERTY MANAGEMENT LIMITED | Event Date | 2013-07-30 |
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. |