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ROCHE PROPERTY LIMITED

ROCHE PROPERTY LIMITED

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

    • Overview

    Company NameROCHE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09428427
    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 ROCHE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROCHE PROPERTY LIMITED located?

    Registered Office Address
    31 Albion Street
    IP17 1BN Saxmundham
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCHE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ROCHE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for ROCHE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 09, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		9 pagesAA

    Unaudited abridged accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Registration of charge 094284270002, created on Sep 10, 2021

    		12 pagesMR01

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		10 pagesAA

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		9 pagesAA

    Registration of charge 094284270001, created on Oct 26, 2018

    		22 pagesMR01

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr. Tim Andrew Waring on Feb 09, 2015

    		2 pagesCH01

    Current accounting period extended from Feb 28, 2016 to May 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01
    incorporationFeb 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ROCHE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARING, Lucero Del Rosario
    Albion Street
    IP17 1BN Saxmundham
    31
    Suffolk
    United Kingdom
    		Director
    Albion Street
    IP17 1BN Saxmundham
    31
    Suffolk
    United Kingdom
    		United KingdomBritish130593420002
    WARING, Tim Andrew, Mr.
    Albion Street
    IP17 1BN Saxmundham
    31
    Suffolk
    United Kingdom
    		Director
    Albion Street
    IP17 1BN Saxmundham
    31
    Suffolk
    United Kingdom
    		EnglandBritish86519140009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCHE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucero Del Rosario Waring
    Albion Street
    IP17 1BN Saxmundham
    31
    Suffolk
    United Kingdom
    		Jul 01, 2016
    Albion Street
    IP17 1BN Saxmundham
    31
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Andrew Waring
    Albion Street
    IP17 1BN Saxmundham
    31
    Suffolk
    United Kingdom
    		Jul 01, 2016
    Albion Street
    IP17 1BN Saxmundham
    31
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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