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Home > England & Wales Companies > RALROY PROPERTIES LIMITED
Company Information for

RALROY PROPERTIES LIMITED

SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN,
Company Registration Number
00627006
Private Limited Company
Active

Company Overview

About Ralroy Properties Ltd
RALROY PROPERTIES LIMITED was founded on 1959-04-29 and has its registered office in Romford. The organisation's status is listed as "Active". Ralroy Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RALROY PROPERTIES LIMITED
 
Legal Registered Office
SUITE D, THE BUSINESS CENTRE
FARINGDON AVENUE
ROMFORD
ESSEX
RM3 8EN
Other companies in RM3
 
Filing Information
Company Number 00627006
Company ID Number 00627006
Date formed 1959-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 04:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RALROY PROPERTIES LIMITED
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Company Officers of RALROY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MARY BROOKER
 Company Secretary 1995-10-09
GRAHAM LESLIE BROOKER
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE BROOKER
 Company Secretary 1990-12-31 1995-10-09
LESLIE BROOKER
 Director 1990-12-31 1995-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA MARY BROOKER BROOKER SETTLED ESTATES LIMITED Company Secretary 1995-10-09 CURRENT 1958-08-19 Active
SANDRA MARY BROOKER PAMWILLOW LIMITED Company Secretary 1995-10-09 CURRENT 1979-07-24 Active
GRAHAM LESLIE BROOKER CONNAUGHT COURT RESIDENTS LIMITED Director 2010-10-01 CURRENT 1988-07-27 Active
GRAHAM LESLIE BROOKER BROOKER SETTLED ESTATES LIMITED Director 1991-12-31 CURRENT 1958-08-19 Active
GRAHAM LESLIE BROOKER PAMWILLOW LIMITED Director 1990-12-31 CURRENT 1979-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4494
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4494
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4494
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 4494
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-04AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Graham Leslie Brooker on 2009-12-31
2010-01-04CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA MARY BROOKER on 2009-12-31
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 2ND. FLOOR DORIC HOUSE 132. STATION ROAD CHINGFORD. LONDON. E4 6AB.
2008-02-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-13363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-12363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-28288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-28288NEW SECRETARY APPOINTED
1995-10-04395PARTICULARS OF MORTGAGE/CHARGE
1995-01-15363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/95
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-15363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-03363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-11287REGISTERED OFFICE CHANGED ON 11/11/92 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
1992-10-28AUDAUDITOR'S RESIGNATION
1992-02-05363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-10395PARTICULARS OF MORTGAGE/CHARGE
1991-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RALROY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RALROY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-10-04 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEBENTURE 1991-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1988-04-25 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1988-04-25 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1988-03-24 Satisfied AUTHORITY BANK LTD
DEBENTURE 1982-01-05 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RALROY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RALROY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RALROY PROPERTIES LIMITED
Trademarks
We have not found any records of RALROY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RALROY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RALROY PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RALROY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RALROY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RALROY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RM3 8EN