ROVERIES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ROVERIES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11237136 |
| 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 ROVERIES MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROVERIES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chiltern House Marsack Street Caversham RG4 5AP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROVERIES MANAGEMENT COMPANY 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 ROVERIES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for ROVERIES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Louis Laville on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Kilbane on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Kilbane on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Louis Laville on Jan 09, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Nicola Louise Osborne as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from Pine House 30 the Avenue Tadworth Surrey KT20 5AT England to Chiltern House Marsack Street Caversham Reading RG4 5AP on Apr 14, 2021 | 1 pages | AD01 | ||
Appointment of Mr Louis Laville as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Chansecs Ltd as a secretary on Mar 31, 2021 | 2 pages | AP04 | ||
Appointment of Mr Graham Kilbane as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Peter Budd as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Peter Budd as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Benjamin Alexander Budd as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Who are the officers of ROVERIES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| KILBANE, Graham | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 281845220002 | |||||||||
| LAVILLE, Louis | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 281913310002 | |||||||||
| OSBORNE, Nicola Louise | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | England | British | 306681310001 | |||||||||
| BUDD, Nicholas Peter | Secretary | 30 The Avenue KT20 5AT Tadworth Pine House Surrey England | 264426350001 | |||||||||||
| BUDD, Benjamin Alexander | Director | 30 The Avenue KT20 5AT Tadworth Pine House Surrey England | United Kingdom | British | 243829640001 | |||||||||
| BUDD, Nicholas Peter | Director | The Avenue KT20 5AY Tadworth Pine House England | England | British | 43335810002 | |||||||||
| DONE, Benjamin | Director | Haugh Lane NE46 3PU Hexham St. Matthews House Northumberland | United Kingdom | British | 243829620001 |
What are the latest statements on persons with significant control for ROVERIES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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