ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05266053 |
| 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 ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Buckingham Ct Unit 6 Ground Floor Rectory Lane IG10 2QZ Loughton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Registered office address changed from Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England to Buckingham Ct Unit 6 Ground Floor Rectory Lane Loughton IG10 2QZ on Apr 24, 2025 | 1 pages | AD01 | ||
Appointment of Mr Alan Truman as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 15 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Appointment of Mr Paul Victor Sherrington as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Michael Derek Everitt as a director on Dec 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on May 12, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Teresa Marie | Secretary | 12 Roebuck Heights North End IG9 5RF Buckhurst Hill Essex | British | 107018330002 | ||||||
| GIANNOTTI, John Bernard | Director | 19 Roebuck Heights North End IG9 5RF Buckhurst Hill Essex | United Kingdom | British | 114242680001 | |||||
| SHERRINGTON, Paul Victor | Director | Unit 6 Ground Floor Rectory Lane IG10 2QZ Loughton Buckingham Ct England | England | British | 132111540001 | |||||
| TRUMAN, Alan | Director | Unit 6 Ground Floor Rectory Lane IG10 2QZ Loughton Buckingham Ct England | England | British | 329578280001 | |||||
| RAWLISON & BUTLER NOMINEES LIMITED | Secretary | Griffin House 135 High Street RH10 1DQ Crawley West Sussex | 171421520001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EVERITT, Michael Derek | Director | 20 Roebuck Heights Roebuck Lane IG9 5RF Buckhurst Hill Essex | England | British | 67925870002 | |||||
| KING, Andrew James | Director | High Street Ardingly RH17 6TB West Sussex Holland House | United Kingdom | British | 141853770001 |
What are the latest statements on persons with significant control for ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | 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