Company Information for ROVADELL PROPERTIES LIMITED
LIME KILN HOUSE, GREAT ROLLRIGHT, CHIPPING NORTON, OXFORDSHIRE, OX7 5RE,
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Company Registration Number
03849398
Private Limited Company
Active |
Company Name | |
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ROVADELL PROPERTIES LIMITED | |
Legal Registered Office | |
LIME KILN HOUSE GREAT ROLLRIGHT CHIPPING NORTON OXFORDSHIRE OX7 5RE Other companies in OX7 | |
Company Number | 03849398 | |
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Company ID Number | 03849398 | |
Date formed | 1999-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749907577 |
Last Datalog update: | 2024-01-06 20:47:28 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JOHN MAITLAND WILMOTH |
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DESMOND MARTIN PETER LOFTUS |
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CHARLES JOHN MAITLAND WILMOTH |
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FIONA SUSAN WILMOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JOHN ATHERTON |
Director | ||
DAVID DEREK PATTINSON |
Director | ||
VALERIE CATHERINE ATHERTON |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1991-08-05 | CURRENT | 1991-06-11 | Active | |
D M P L ASSOCIATES LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
COUNTY COMMERCIAL PROPERTIES LIMITED | Director | 1993-10-12 | CURRENT | 1991-06-11 | Active | |
HBP MANAGEMENT LIMITED | Director | 1991-12-29 | CURRENT | 1985-12-31 | Active | |
COUNTY COMMERCIAL PROPERTIES LIMITED | Director | 1991-08-05 | CURRENT | 1991-06-11 | Active | |
COUNTY COMMERCIAL PROPERTIES LIMITED | Director | 1991-08-05 | CURRENT | 1991-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2023-06-27 GBP 925 | ||
Purchase of own shares | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA SUSAN WILMOTH | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MARTIN PETER LOFTUS | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS HARRIETTE JOCELYN WILMOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SUSAN WILMOTH | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS FIONA SUSAN WILMOTH | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/09/09; full list of members | |
225 | Accounting reference date extended from 27/03/2009 to 05/04/2009 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/09/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 23 GROVES INDUSTRIAL ESTATE MILTON UNDER WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6JP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: WENN TOWNSEND 30 SAINT GILES OXFORD OXFORDSHIRE OX1 3LE | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 27/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/12/99--------- £ SI 900@1=900 £ IC 1/901 | |
123 | £ NC 1000/1000000 24/11/99 | |
SRES04 | NC INC ALREADY ADJUSTED 24/11/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-06 | £ 9,872 |
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Creditors Due Within One Year | 2012-04-06 | £ 171,308 |
Creditors and other liabilities
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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 ROVADELL PROPERTIES LIMITED
Called Up Share Capital | 2012-04-06 | £ 1,000 |
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Cash Bank In Hand | 2012-04-06 | £ 1 |
Current Assets | 2012-04-06 | £ 227,249 |
Debtors | 2012-04-06 | £ 26,234 |
Secured Debts | 2012-04-06 | £ 29,910 |
Shareholder Funds | 2012-04-06 | £ 46,069 |
Stocks Inventory | 2012-04-06 | £ 201,014 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROVADELL PROPERTIES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |