co
Corporate
Observer
Homepage
Data
Great Britain
Company
SKYLINE ROOFING GROUP LIMITED

SKYLINE ROOFING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKYLINE ROOFING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05334548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKYLINE ROOFING GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SKYLINE ROOFING GROUP LIMITED located?

    Registered Office Address
    Unit 73 Waterside Trading Centre
    Trumpers Way
    W7 2QA Hanwell
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SKYLINE ROOFING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKYLINE ROOFING CENTRES (HOLDINGS) LIMITEDJan 17, 2005Jan 17, 2005

    What are the latest accounts for SKYLINE ROOFING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SKYLINE ROOFING GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for SKYLINE ROOFING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 530
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 530
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: creation of ordinary b shares and ordinary c shares/variation of share rights 17/03/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		28 pagesAA

    Confirmation statement made on Jan 17, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		28 pagesAA

    Confirmation statement made on Jan 17, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		28 pagesAA

    Registration of charge 053345480006, created on Aug 15, 2022

    		5 pagesMR01

    Confirmation statement made on Jan 17, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		28 pagesAA

    Registration of charge 053345480005, created on Apr 30, 2021

    		6 pagesMR01

    Confirmation statement made on Jan 17, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 053345480004 in full

    		1 pagesMR04

    Group of companies' accounts made up to Jun 30, 2020

    		26 pagesAA

    Change of details for Mr Stephen John Revell as a person with significant control on Dec 03, 2020

    		2 pagesPSC04

    Director's details changed for Mr Ryan John Revell on Dec 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Wesley Ronald Revell on Dec 03, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Stephen John Revell on Dec 03, 2020

    		1 pagesCH03

    Director's details changed for Mr Stephen John Revell on Dec 03, 2020

    		2 pagesCH01

    Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX England to Unit 73 Waterside Trading Centre Trumpers Way Hanwell London W7 2QA on Dec 08, 2020

    		1 pagesAD01

    Registered office address changed from Unit 73, Waterside Trading Centre, Trumpers Way Hanwell London W7 2QA to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on Dec 07, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of SKYLINE ROOFING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REVELL, Stephen John
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		Secretary
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		BritishRoofing Contractor18610780001
    REVELL, Ryan John
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    United Kingdom
    		Director
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    United Kingdom
    		EnglandBritishRoofing Contractor157246250003
    REVELL, Stephen John
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		Director
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		EnglandBritishRoofing Contractor18610780013
    REVELL, Wesley Ronald
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    United Kingdom
    		Director
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    United Kingdom
    		EnglandBritishRoofing Contractor157246470002
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		93209440001
    MALPAS, Ronald Frederick
    57 Sweetcroft Lane
    Hillingdon
    UB10 9LE Uxbridge
    Middlesex
    		Director
    57 Sweetcroft Lane
    Hillingdon
    UB10 9LE Uxbridge
    Middlesex
    		United KingdomBritishRoofing Contractor18610810001
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		93241390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKYLINE ROOFING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Revell
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		Apr 06, 2016
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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