ROOTS HALL LIMITED
Overview
| Company Name | ROOTS HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03710296 |
| 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 ROOTS HALL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROOTS HALL LIMITED located?
| Registered Office Address | 2nd Floor 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOTS HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for ROOTS HALL LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ROOTS HALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 037102960017, created on Mar 03, 2025 | 68 pages | MR01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 23 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on May 02, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 037102960016, created on Mar 01, 2023 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 22 pages | AA | ||||||||||
Satisfaction of charge 037102960010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037102960011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037102960013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037102960012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037102960009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037102960014 in full | 1 pages | MR04 | ||||||||||
Registration of charge 037102960015, created on Jul 20, 2022 | 53 pages | MR01 | ||||||||||
Termination of appointment of Ronald Martin as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 23 pages | AA | ||||||||||
Registration of charge 037102960014, created on Apr 30, 2021 | 33 pages | MR01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 24 pages | AA | ||||||||||
Who are the officers of ROOTS HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Jack Leonard, Mr. | Director | 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom | England | British | Real Estate Investor | 243056520001 | ||||
| KING, Geoffrey | Secretary | Ponds Road Galleywood CM2 8QP Chelmsford Oak Lodge Essex United Kingdom | British | 1742990001 | ||||||
| KING, Geoffrey | Secretary | Oak Lodge Ponds Road Galleywood CM2 8QP Chelmsford Essex | British | Director | 1742990001 | |||||
| MOSS, Andrew Graham | Secretary | 244 Willesden Lane NW2 5RE London | British | 4573140002 | ||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||
| PORTMAN ADMINISTRATION 1 LIMITED | Secretary | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 93189540002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EMMETT, Graham Anthony Johnathan | Director | Rushmead Leigh Place KT11 2HL Cobham Surrey | British | Finance Director | 66041940002 | |||||
| HADEN SCOTT, Timothy | Director | 6 Russell Hill CR8 2JA Purley Surrey | British | Property Investment | 63220740001 | |||||
| KING, Geoffrey | Director | Ponds Road Galleywood CM2 8QP Chelmsford Oak Lodge Essex United Kingdom | United Kingdom | British | Charterd Company Secretary | 1742990003 | ||||
| KING, Geoffrey | Director | Oak Lodge Ponds Road Galleywood CM2 8QP Chelmsford Essex | United Kingdom | British | Director | 1742990001 | ||||
| MARTIN, Ronald | Director | Station Way AL1 5HE St Albans Verulam Point Hertfordshire United Kingdom | England | British | Director | 40696900001 | ||||
| RITBLAT, James William Jeremy | Director | 24 St Petersburgh Place W2 4LB London | England | British | Company Director | 38424950003 | ||||
| VAN DER WAAG, Patrick Carl | Director | The Laurels SS6 7LT Rayleigh 9 Essex United Kingdom | United Kingdom | Dutch | Charterd Accountant | 131636580001 | ||||
| WAGMAN, Colin Barry | Director | North Lodge 25 Ringwood Avenue N2 9NT London | United Kingdom | British | Consultant | 39329840001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| PORTMAN ADMINISTRATION 1 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 93189540002 | |||||||
| PORTMAN ADMINISTRATION 2 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 88224330004 |
Who are the persons with significant control of ROOTS HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elounda Llp | Jul 17, 2019 | Victoria Avenue SS2 6NQ Southend On Sea Roots Hall Stadium England | No | ||||||||||
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Natures of Control
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| South Eastern Leisure Uk Limited | Apr 06, 2016 | Southend On Sea SS2 6NQ Essex Roots Hall Stadium United Kingdom | Yes | ||||||||||
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Natures of Control
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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