ROAN ESTATES LIMITED
1 CHAPEL RIDDING, PATTERDALE ROAD, WINDERMERE LA23 1NL- Active
- Private Limited Company
- Company No. 02872667
- Last Updated: 01 Mar 2024
Company Profile
ROAN ESTATES LIMITED was incorporated on Wednesday, November 17, 1993 as a Private Limited Company with registered address in WINDERMERE. ROAN ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 11 months and 25 days.
| Name | ROAN ESTATES LIMITED |
|---|---|
| Company number | 02872667 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAPEL RIDDING PATTERDALE ROAD WINDERMERE LA23 1NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Judith Kate Jackson Nationality: British |
Dates: Friday, October 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Angela Margaret Hughes Nationality: British |
Dates: Friday, October 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Roger David Hughes Nationality: British |
Dates: Friday, July 20, 2018 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric Herbert Robert Hughes Nationality: British |
Dates: Thursday, November 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROAN ESTATES LIMITED | 17 Nov 1993 |
| ROBERT HUGHES DEVELOPMENTS LIMITED | 29 Feb 2008 |