RO REGIONAL PROPERTIES LIMITED
Overview
| Company Name | RO REGIONAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04387228 |
| 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 RO REGIONAL PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is RO REGIONAL PROPERTIES LIMITED located?
| Registered Office Address | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RO REGIONAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARKLE PROPERTY INVESTMENTS LIMITED | Oct 11, 2005 | Oct 11, 2005 |
| GORT PROPERTY INVESTMENTS LIMITED | Nov 29, 2002 | Nov 29, 2002 |
| HALLCO 726 LIMITED | Mar 05, 2002 | Mar 05, 2002 |
What are the latest accounts for RO REGIONAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RO REGIONAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for RO REGIONAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard Graham St John Rowlandson on Mar 13, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 6 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||
Cessation of Ro Properties Limited as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||
Notification of Ro Trading Limited as a person with significant control on Oct 05, 2022 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 54 in full | 2 pages | MR04 | ||
Who are the officers of RO REGIONAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LTD | Secretary | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 44732500001 | ||||||||||
| ROWLANDSON, Edward Thomas Morton | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | United Kingdom | British | 124370370002 | |||||||||
| ST JOHN ROWLANDSON, Richard Graham | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | United Kingdom | British | 79419380001 | |||||||||
| DUDLEY, Martin Paul | Secretary | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | British | 93516350001 | ||||||||||
| FURNESS, Deborah Jane | Secretary | 10 Springfield Road Droylsden M43 7RE Manchester | British | 70000190002 | ||||||||||
| GIBSON, Jacqueline | Secretary | 7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire | British | 84250850001 | ||||||||||
| LAWLOR, Bryan William | Secretary | Rodini Waterford Road County Kilkenny Republic Of Ireland | Irish | 102461750001 | ||||||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||
| DUDLEY, Martin Paul | Director | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | United Kingdom | British | 93516350001 | |||||||||
| GWYN JONES, Henry Alexander | Director | 4 Rue Desaix Paris 75008 France | British | 69720680007 | ||||||||||
| HAMBIDGE, Roger Alan | Director | Vicarage Farm House Churchway Stone HP17 8RG Aylesbury Buckinghamshire | British | 82434210001 | ||||||||||
| KINNAIRD, Nigel John | Director | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | 83042830001 | |||||||||
| MCKENNA, John | Director | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | 116525480001 | |||||||||
| NAVIEDE, Justine Penrose | Director | Melilia House Mereside Road Mere WA16 6QW Knutsford Cheshire | United Kingdom | British | 36734870001 | |||||||||
| SMITH, Warren James, Lord Lieutenant | Director | 145 Old Hall Lane Fallowfield M14 6HJ Manchester Greater Manchester | England | British | 14246400001 | |||||||||
| SMYTH, Noel Martin | Director | Lisieux Hall Murphystown Road IRISH Sandyford Dublin 18 Ireland | Ireland | Irish | 91238420001 | |||||||||
| YOUNGHUSBAND, Susan Margaret | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 104413240002 | |||||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of RO REGIONAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ro Trading Limited | Oct 05, 2022 | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ro Properties Limited | Apr 06, 2016 | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire England | Yes | ||||||||||
| |||||||||||||
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