ROEWOOD PROPERTIES LIMITED
Overview
| Company Name | ROEWOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05925381 |
| 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 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 Address | No |
What were the previous names of ROEWOOD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE COURT DENTAL PRACTICE LIMITED | Sep 05, 2006 | Sep 05, 2006 |
What are the latest accounts for ROEWOOD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 ROEWOOD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for ROEWOOD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Change of details for Mr Ronald Arnoud Roele as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs. Judith Alison Roele as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs. Judith Alison Roele as a person with significant control on Dec 14, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Ronald Arnoud Roele as a person with significant control on Dec 14, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Judith Alison Roele on Dec 23, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Ronald Arnoud Roele on Dec 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs. Judith Alison Roele on Dec 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ronald Arnoud Roele on Dec 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs. Judith Alison Roele on Dec 23, 2021 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ROEWOOD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROELE, Judith Alison | Secretary | 3 Webb's Meadow Lyonshall HR5 3FT Kington Somerville House Herefordshire England | British | 116264620001 | ||||||
| ROELE, Judith Alison, Mrs. | Director | 3 Webb's Meadow Lyonshall HR5 3FT Kington Somerville House Herefordshire England | England | British | 215281210002 | |||||
| ROELE, Ronald Arnoud | Director | 3 Webb's Meadow Lyonshall HR5 3FT Kington Somerville House Herefordshire England | England | British | 32073000003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ROEWOOD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Judith Alison Roele | 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
| |||
| Mr Ronald Arnoud Roele | 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
| |||
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