ROAN HOUSE MANAGEMENT LIMITED
Overview
| Company Name | ROAN HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03050224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROAN HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROAN HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | Octagon House 20 Hook Road KT19 8TR Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROAN HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for ROAN HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for ROAN HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 29, 2024 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House Church Street Rickmansworth WD3 1JJ England to Octagon House 20 Hook Road Epsom KT19 8TR on Apr 30, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Wildheart Residential Management Limited as a secretary on Apr 30, 2024 | 2 pages | AP04 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House Church Street Rickmansworth WD3 1JJ on Aug 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 10 Albemarle Street 2nd Floor London W1S 4HH England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on Aug 06, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on Sep 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROAN HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | Secretary | 20 Hook Road KT19 8TR Epsom Octagon House England |
| 208947780001 | ||||||||||
| RICHARDS, Nicholas Mark Ryman | Director | 20 Hook Road KT19 8TR Epsom Octagon House England | United Kingdom | British | Financier | 69128430002 | ||||||||
| RIJKSE, Mark Vincent | Director | 20 Hook Road KT19 8TR Epsom Octagon House England | England | New Zealander | Investor | 73404170002 | ||||||||
| GEMAL, Benjamin Alroy | Secretary | 34 Monkfrith Way Southgate N14 5ND London | British | Company Secretary | 97644730001 | |||||||||
| LEWIS, Frank | Secretary | 14 Franklin Close N20 9QG Whetstone London | British | 55302020001 | ||||||||||
| PLISKIN, Gary Robert | Secretary | 8 Cardrew Avenue Finchley N12 9LD London | British | 54111530001 | ||||||||||
| RIJKSE, Mark Vincent | Secretary | 3rd Floor 11 Bruton Street W1J 6PY London | New Zealander | Investor | 73404170002 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| CARTLEDGE, David Edmund | Director | Raines Lodge Greenway CM13 2NR Brentwood Essex | British | Director | 38897330001 | |||||||||
| CHRISPIN, Simon Jonathan | Director | 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire | United Kingdom | British | Director | 62029940002 | ||||||||
| ELLIOTT, Enrique | Director | 40 Ox Lane AL5 4PJ Harpenden Hertfordshire | United Kingdom | British | Property Manager | 42910280002 | ||||||||
| LAMBERT, Mark Andrew | Director | Owls Castle Cottage Hog Hole Lane, Lamberhurst TN3 8BN Tunbridge Wells | England | British | Director | 150167790001 | ||||||||
| STEWART, Mark Anthony | Director | 3rd Floor 11 Bruton Street W1J 6PY London | United Kingdom | British | Investor | 64786510006 |
What are the latest statements on persons with significant control for ROAN HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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