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ROWLAND ROBERTS OPTICIANS LIMITED

ROWLAND ROBERTS OPTICIANS LIMITED

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

    • Overview

    Company NameROWLAND ROBERTS OPTICIANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05825414
    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 ROWLAND ROBERTS OPTICIANS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ROWLAND ROBERTS OPTICIANS LIMITED located?

    Registered Office Address
    11 Holt Place
    Coach House Mews
    BH22 9UX Ferndown
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWLAND ROBERTS OPTICIANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ROWLAND ROBERTS OPTICIANS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for ROWLAND ROBERTS OPTICIANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		6 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Edwin Rowland Roberts as a person with significant control on May 22, 2017

    		2 pagesPSC04

    Change of details for Mrs Christine Roberts as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Notification of Christine Roberts as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from , 58 Charminster Avenue, Bournemouth, Dorset, BH9 1SB to 11 Holt Place Coach House Mews Ferndown Dorset BH22 9UX on Nov 13, 2017

    		1 pagesAD01

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of ROWLAND ROBERTS OPTICIANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Christine
    21 Charminster Avenue
    BH9 1RP Bournemouth
    Dorset
    		Secretary
    21 Charminster Avenue
    BH9 1RP Bournemouth
    Dorset
    		British113537180002
    ROBERTS, Edwin Rowland
    21 Charminster Avenue
    BH9 1RP Bournemouth
    Dorset
    		Director
    21 Charminster Avenue
    BH9 1RP Bournemouth
    Dorset
    		EnglandBritish113537120001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWLAND ROBERTS OPTICIANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Roberts
    Holt Place
    Coach House Mews
    BH22 9UX Ferndown
    11
    Dorset
    United Kingdom
    		Jan 01, 2024
    Holt Place
    Coach House Mews
    BH22 9UX Ferndown
    11
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edwin Rowland Roberts
    Holt Place
    Coach House Mews
    BH22 9UX Ferndown
    11
    Dorset
    United Kingdom
    		May 22, 2017
    Holt Place
    Coach House Mews
    BH22 9UX Ferndown
    11
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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