ROH DEVELOPMENTS LIMITED
Overview
| Company Name | ROH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02580400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROH DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROH DEVELOPMENTS LIMITED located?
| Registered Office Address | 2nd Floor, Medway Bridge House, 1-8 Fairmeadow ME14 1JP Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.665) LIMITED | Feb 06, 1991 | Feb 06, 1991 |
What are the latest accounts for ROH DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ROH DEVELOPMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | Yes |
What are the latest filings for ROH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 13 pages | AA | ||||||||||
Register inspection address has been changed to Royal Opera House Covent Garden London WC2E 9DD | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Royal Opera House Covent Garden London WC2E 9DD to 2nd Floor, Medway Bridge House, 1-8 Fairmeadow Maidstone Kent ME14 1JP on Apr 01, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Leah Hurst as a secretary on Jan 21, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ivan Luke Daffern as a secretary on Jan 21, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 12 pages | AA | ||||||||||
Appointment of Mr Ivan Luke Daffern as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Mary Noel Le Roy as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of ROH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURST, Leah | Secretary | Fairmeadow ME14 1JP Maidstone 2nd Floor, Medway Bridge House, 1-8 Kent | 266867680001 | |||||||
| BEARD, Alexander Charles | Director | Covent Garden WC2E 9DD London Royal Opera House United Kingdom United Kingdom | United Kingdom | United Kingdom | 46592820001 | |||||
| KILBY, Mindy Van Matre | Director | Fairmeadow ME14 1JP Maidstone 2nd Floor, Medway Bridge House, 1-8 Kent | England | American | 241185930001 | |||||
| CHATTERWAY, Dennis Alan | Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 4692070001 | ||||||
| DAFFERN, Ivan Luke | Secretary | Royal Opera House Covent Garden WC2E 9DD London | 252113370001 | |||||||
| KILBY, Mindy | Secretary | Flat 3 26 Red Lion Street WC1R 4PS London | British | 107168510001 | ||||||
| LE ROY, Fiona Mary Noel | Secretary | Royal Opera House Covent Garden WC2E 9DD London | 241155480001 | |||||||
| PALMER, Adrian Frederick | Secretary | 11 Wyatt Drive Barnes SW13 8AL London | British | 50101770002 | ||||||
| PEARSON, Anthony John | Secretary | The White Cottage Langton Lane Hurstpierpoint BN6 9HA Hassocks West Sussex | British | 70938690001 | ||||||
| TIMMS, Clive | Secretary | 45 Floral Street WC2 9DD London | British | 39845790001 | ||||||
| BECK, Philip, Sir | Director | Flat 5 Clarendon House 6 Strathearn Place W2 2NG London | Fritish | 612200002 | ||||||
| BROADHURST, Robin Shedden | Director | 13 Lansdowne Crescent W11 2NJ London | United Kingdom | British | 20089560002 | |||||
| CANN, Brian Leonard | Director | 2 Westhay Gardens East Sheen SW14 7RU London | British | 4580310001 | ||||||
| CLEMENTI, David Cecil, Sir | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | 9438710002 | |||||
| ENSOR, Richard Charles Russell | Director | 36 Clarence Street TQ6 9NW Dartmouth Devon | British | 7946560002 | ||||||
| FAIRCLOUGH, Donald John | Director | Borders New Domewood RH10 3HE Copthorne West Sussex | United Kingdom | British | 23054390001 | |||||
| JONES, Philip Charles | Director | 4 Dellcroft Way AL5 2NG Harpenden Hertfordshire | British | 20543050001 | ||||||
| LIPTON, Stuart Anthony, Sir | Director | 40 Queens Grove NW8 6HH London | England | British | 2068540001 | |||||
| MCMAHON, Christopher | Director | Old House Burleigh Lane GL5 2PQ Minchinhampton Stroud | United Kingdom | British | 90849370001 | |||||
| O'NEILL, Sally Ann | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | 95504630002 | |||||
| OSBORNE, Trevor | Director | Pinewood House Nine Mile Ride RG11 3EA Wokingham Berkshire | British | 35561510001 | ||||||
| PRETTEJOHN, Nicholas Edward Tucker | Director | Royal Opera House Covent Garden WC2E 9DD London | United Kingdom | British | 51578740003 | |||||
| SEEKINGS, John Charles | Director | 30 Briar Road DA5 2HN Bexley Kent | United Kingdom | British | 50102030005 | |||||
| SPOONER, James Douglas, Sir | Director | 52 Clarendon Road W11 2HH London | British | 35374990002 | ||||||
| TIMMS, Clive | Director | 12 Forest Drive E12 5DF London | United Kingdom | British | 9997300001 | |||||
| HACKWOOD SERVICE COMPANY | Nominee Director | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 |
Who are the persons with significant control of ROH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Opera House Covent Garden Foundation | Apr 06, 2016 | Covent Garden WC2E 9DD London Royal Opera House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROH DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0