ROEWOOD PROPERTIES LIMITED

ROEWOOD PROPERTIES LIMITED

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

    Company NameROEWOOD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05925381
    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 ROEWOOD PROPERTIES LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is ROEWOOD PROPERTIES LIMITED located?

    Registered Office Address
    Somerville House 3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROEWOOD PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE COURT DENTAL PRACTICE LIMITEDSep 05, 2006Sep 05, 2006

    What are the latest accounts for ROEWOOD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROEWOOD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for ROEWOOD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Change of details for Mr Ronald Arnoud Roele as a person with significant control on Dec 23, 2021

    2 pagesPSC04

    Change of details for Mrs. Judith Alison Roele as a person with significant control on Dec 23, 2021

    2 pagesPSC04

    Change of details for Mrs. Judith Alison Roele as a person with significant control on Dec 14, 2021

    2 pagesPSC04

    Change of details for Mr Ronald Arnoud Roele as a person with significant control on Dec 14, 2021

    2 pagesPSC04

    Secretary's details changed for Judith Alison Roele on Dec 23, 2021

    1 pagesCH03

    Director's details changed for Mr Ronald Arnoud Roele on Dec 14, 2021

    2 pagesCH01

    Director's details changed for Mrs. Judith Alison Roele on Dec 14, 2021

    2 pagesCH01

    Director's details changed for Mr Ronald Arnoud Roele on Dec 23, 2021

    2 pagesCH01

    Director's details changed for Mrs. Judith Alison Roele on Dec 23, 2021

    2 pagesCH01

    Registered office address changed from , Knowbury Hall Knowbury, Ludlow, Shropshire, SY8 3LD, United Kingdom to Somerville House 3 Webb's Meadow Lyonshall Kington Herefordshire HR5 3FT on Dec 23, 2021

    1 pagesAD01

    Confirmation statement made on Sep 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    4 pagesCS01

    Who are the officers of ROEWOOD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROELE, Judith Alison
    3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Somerville House
    Herefordshire
    England
    Secretary
    3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Somerville House
    Herefordshire
    England
    British116264620001
    ROELE, Judith Alison, Mrs.
    3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Somerville House
    Herefordshire
    England
    Director
    3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Somerville House
    Herefordshire
    England
    EnglandBritish215281210002
    ROELE, Ronald Arnoud
    3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Somerville House
    Herefordshire
    England
    Director
    3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Somerville House
    Herefordshire
    England
    EnglandBritish32073000003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of ROEWOOD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Judith Alison Roele
    3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Somerville House
    Herefordshire
    England
    Jul 01, 2016
    3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Somerville House
    Herefordshire
    England
    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 Ronald Arnoud Roele
    3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Somerville House
    Herefordshire
    England
    Jul 01, 2016
    3 Webb's Meadow
    Lyonshall
    HR5 3FT Kington
    Somerville House
    Herefordshire
    England
    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.

    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